MBL Infrastructure Ltd. has announced that a meeting of the Board of Directors will be held on Thursday, 12th November, 2026. The primary agenda of this meeting is to consider, approve, and take on record the Un-audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter and half year ended 30th September, 2026.

In accordance with the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders has been closed since 1st October, 2026. The trading window will reopen 48 hours after the Financial Results are declared to the Stock Exchanges.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.