Kamadgiri Fashion Limited has issued a formal intimation to BSE Limited regarding an upcoming board meeting scheduled for April 29, 2026. The meeting will be conducted at the company's registered office to deliberate on crucial financial matters for the concluded financial year.

Meeting Agenda and Key Decisions

The board meeting has been convened primarily to address the approval of audited standalone financial results. The directors will review and approve comprehensive financial statements covering both the fourth quarter and the complete financial year that concluded on March 31, 2026.

Regulatory Compliance Framework

The board meeting intimation has been issued in strict adherence to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide advance notice of board meetings where significant financial decisions will be discussed.

The meeting agenda also includes provisions for addressing any additional matters that may arise with the chair's permission and consent from the majority of directors present, including at least one independent director.

Trading Window Restrictions

Kamadgiri Fashion Limited has implemented trading window restrictions in accordance with the company's Insider Trading Code. The trading window, which is currently closed, will remain suspended until 48 hours after the official announcement of audited standalone financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the sensitive period surrounding financial results disclosure. The restriction applies to all dealings in the company's shares until the specified timeframe expires following the results announcement.

Kamadgiri Fashion Limited has issued a formal clarification to BSE Limited regarding recent price movements in its stock, attributing the fluctuations entirely to market conditions rather than any undisclosed company-specific information.

Company's Official Response

The clarification, dated April 14, 2026, was issued in response to BSE's communication received on April 09, 2026. The company categorically stated that there is no additional information or price sensitive information that has not been disclosed to the stock exchange.

Regulatory Compliance Confirmation

Kamadgiri Fashion Limited emphasized its adherence to regulatory requirements, specifically confirming compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that it has made all necessary disclosures pursuant to Regulation 30 of these regulations.

The management clarified that no material information or events have been withheld that could potentially impact the price or volume behavior of the company's scrip. This statement reinforces the company's commitment to transparency and regulatory compliance.

Market-Driven Price Movement

The company's position is clear regarding the nature of recent stock price fluctuations:

• Price movements are purely market driven
• No undisclosed price sensitive information exists
• All material disclosures have been made as per regulatory requirements
• Stock price behavior is attributable solely to market conditions

Official Authorization

The clarification was signed by Siddhant Singh, who serves as Company Secretary Cum Compliance Officer for Kamadgiri Fashion Limited. The document was digitally signed on April 14, 2026, at 18:16:43 IST, ensuring proper authentication and compliance with digital signature requirements.

This clarification demonstrates the company's proactive approach to addressing stock exchange queries and maintaining transparency with investors and regulatory authorities regarding stock price movements.