Board Meeting Details

A meeting of the Board of Directors of Redtape Limited is scheduled to be held on Monday, August 10, 2026. The primary agenda includes considering and approving the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on June 30, 2026. The board will also review the Limited Review Report of the Statutory Auditors on these financial results.

Trading Window Closure

With reference to the company's earlier announcement dated June 25, 2026, the Trading Window of the Company remains closed for all Designated Persons. This includes Promoters, Directors, Key Managerial Personnel, Designated Employees and Connected Persons of the Company. The closure period began on July 1, 2026 and will continue until the expiry of 48 hours after the declaration of Financial Results for the 1st Quarter ended on June 30, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Additional Disclosure

The notice has been uploaded on the company's website at https://about.redtape.com/.