Chothani Foods Limited has closed the trading window for dealing in its securities effective October 1, 2026. This action precedes the declaration of unaudited financial results for the half year ended September 30, 2026.

The closure applies to Designated Persons and their immediate relatives. It complies with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended in 2018. The restriction ensures no trading occurs while sensitive financial information remains undisclosed.

Scope of the Trading Ban

The trading window remains closed until 48 hours after the announcement of the said un-audited financial results. During this period, the following categories are prohibited from trading in the company's shares or securities:

• Employees
• Directors
• Promoters
• Auditors
• Key Managerial Personnel
• Designated Persons and Connected Persons
• Immediate relatives of the above groups

Board Meeting Schedule

The date for the Board Meeting to declare the unaudited Financial Results for the half year ended September 30, 2026, will be intimated in due course. The company filed the intimation with BSE Limited on September 26, 2026. The notice was signed by Neeraj Ashok Chothani, Managing Director.

Chothani Foods Limited has dispatched the notice for its 13th Annual General Meeting (AGM) to shareholders. The meeting is scheduled for September 30, 2026, at 11:00 am at the company's registered office in Mumbai.

The firm sent physical letters containing a web-link to access the AGM notice and the Annual Report for FY26 to members who have not registered their email addresses. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM will be held at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai. Members with registered email IDs received the documents electronically via the Registrar and Share Transfer Agent or Depository Participants.

Regulatory Compliance

Neeraj Ashok Chothani, Managing Director and Chief Financial Officer, signed the intimation filed with BSE Limited on September 7, 2026. The company encourages shareholders to register their email addresses with their respective Depository Participants to receive future communications electronically.

The intimation and the web-link to the annual report are available on the company's investor relations website.