Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mafatlal Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 (the ‘Results’). Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company had earlier intimated its designated persons and to the stock exchange regarding the closure of the Trading Window for trading in the Company's equity shares from 1st July, 2026 till the expiry of 48 hours from the date the Results are declared and made public. Thus, the Trading Window Closure Period for trading in the Company's equity shares shall end 48 hours after the Results of the Company are declared and made public on 7th August, 2026.
The above information is a part of company’s filings submitted to BSE.