Shri Kalyan Holdings: Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30 2025.

Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30 2025.2. To take on record the Limited Review Report thereon.Further kindly note that in continuation of our earlier letter dated September 28 2025 with regard to closure of Trading Window of the Company and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and immediate relatives of Designated Persons (Code) the Trading Window for trading in the securities of the Company has been closed from October 01 2025 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended on September 30 2025 for the Directors Key Managerial Personnel and other Designated Persons and immediate relatives of Designated Persons covered under the Code of the Company.