Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Un-audited Financial results for the quarter ended 30 June 2026 along with Limited Review report to be received from the Statutory Auditors of the Company for the quarter ended on June 30 2026.Further in continuation of our letter dated June 24 2026 regarding intimation of trading window closure we wouldlike to confirm that trading window for trading in securities of the Company will remain closed to all the DesignatedPersons and their immediate relatives of the Company till 48 hours after the declaration of Un-audited FinancialResults of the Company for the quarter ended June 30 2026.