Pipan Oils Board Meeting for Q1 FY27 Results

Key Details

Addressee: The Listing Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra — 400001

Regulatory References: The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026 at 11:00 a.m.

The agenda for the meeting is to consider and approve:

• The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on 30th June 2026.
• Any other matter with the permission of the Chair.

Trading Window Update

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, and with reference to BSE's circular no. LIST/COMP/OI/2019-20 dated April 2, 2019:

• The trading window for dealing in securities of the Company was closed for Insiders covered under the Code from 1st July 2026.
• The trading window shall reopen 48 hours after the financial results are made public.