Vishnu Prakash R Punglia Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026.

The primary agenda of the meeting is to consider and approve the Unaudited Limited Reviewed Financial Results for the quarter and half year ended September 30, 2026.

Additionally, the company has confirmed that the 'Trading Window' for dealing in securities of the Company shall remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restriction will continue until 48 hours after the dissemination of the financial results on the stock exchanges.

The document was signed by Monica Purohit, Company Secretary (Membership No. A37179), on November 7, 2026.