The Indian Wood Products Co. Ltd. , headquartered at 9 Brabourne Road, Kolkata-700 001, has announced the scheduling of a Board of Directors meeting to consider and approve its unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). The notice was filed with BSE Limited pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company's Board of Directors is scheduled to convene on Friday, August 14, 2026, at 12.15 P.M. at Bombay Mutual Building, 7th Floor, 9 Brabourne Road, Kolkata-700 001, West Bengal. The primary agenda of the meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026.

Key details of the scheduled board meeting are summarised below:

Newspaper Publication Details

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board meeting notice was published in the following newspapers:

• Financial Express (All India Editions) — English language
• Arthik Lipi (West Bengal Edition) — Bengali language

The notice was filed with BSE Limited on August 7, 2026, and was digitally signed by Anup Gupta, Company Secretary and Compliance Officer (Membership No. A36061). The notice and related disclosures are accessible on the company's website at www.iwpkatha.com and on the BSE website at www.bseindia.com .

The Indian Wood Products Co Ltd will hold a meeting of its Board of Directors on Friday, August 14, 2026, at 12:15 P.M. at its registered office in Kolkata to approve its unaudited financial results for Q1FY26. The session will also formalize the appointment of Mrs. Puja Somani as an Additional Director in the Independent Director category, effective from August 14, 2026. This procedural step ensures timely disclosure of quarterly performance metrics to investors and regulators.

Key Agenda Items

The Board’s agenda includes three primary resolutions aimed at ensuring regulatory compliance and governance continuity for the upcoming fiscal period.

Mrs. Puja Somani will hold office up to the ensuing Annual General Meeting of the company. Her DIN is recorded as 11809703.

Trading Window Closure

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the trading window for designated persons and their immediate relatives remains closed. This closure commenced on July 1, 2026, and will continue until 48 hours after the conclusion of the Board meeting, specifically until August 16, 2026. This restriction aligns with the company’s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders to prevent insider trading ahead of material information disclosure.

Governance and Compliance

The notice was issued by Anup Gupta, Company Secretary & Compliance Officer (ACS - A36061), on August 6, 2026. The meeting location is specified as the Bombay Mutual Building, 9 Brabourne Road, 7th Floor, Kolkata - 700 001, West Bengal. The company has communicated these details to BSE Limited, citing Script Code 540954, to ensure proper dissemination to market participants.