Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Exxaro Tiles has informed that the trading window for dealing in securities of the Company shall remain closed from 01st January 2026. The trading window would be opened only after the expiry of 48 hours of public announcement of unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025. The date of Board Meeting to consider, approve and take on record of the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 will be intimated in due course.
The above information is a part of company’s filings submitted to BSE.