Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled tobe held on Friday 6th November 2026 at the Registered Office of the Company inter alia to consider approve and take on record unaudited Financial Results of the Company for the 2nd quarter ended 30thSeptember 2026.Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendmentsthereto) we wish to inform you that the Trading Window for dealing in the Listed Securities of theCompany has been closed with effect from 1st of October 2026 and the same shall remain closed until48 hours after the announcement of unaudited Financial Results for the 2nd quarter ended 30thSeptember 2026.
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