Pasura Industries Board Meeting November 14

Board Meeting Information

Meeting Date: Saturday, November 14, 2026

Meeting Venue: Registered Office of the Company

Agenda Items

1. Consideration of Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026.

2. Any other business with the permission of the Chair.

Trading Window Closure

• The trading window for dealing in the company's securities is closed from October 1, 2026.
• The closure will remain in effect until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026.
• This closure applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives.
• The closure is implemented in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.