Godavari biorefineries Limited has announced a board meeting scheduled for February 13, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the standalone and consolidated unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with regulatory requirements. The meeting is scheduled to address the financial results for a specific reporting period as mandated under listing regulations.

Trading Window Restrictions

As part of the company's insider trading compliance framework, Godavari Biorefineries has implemented trading window restrictions. The company has established specific guidelines to prevent insider trading during sensitive periods when material information is being processed.

The trading window closure affects multiple categories of individuals associated with the company:

• All Directors of the company
• Key Managerial Persons
• Designated Persons as per company policy
• Immediate Relatives of the above categories

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires companies to provide advance notice to stock exchanges about board meetings where material decisions will be considered.

The company has communicated this information to both major stock exchanges where its shares are listed, ensuring full transparency and compliance with listing requirements. The notification serves to keep investors and market participants informed about upcoming corporate developments that may impact the company's stock performance.

Godavari Biorefineries has issued a clarification to BSE Limited regarding recent movements in its share price, confirming compliance with regulatory disclosure requirements and stating that recent price changes are market-driven.

Regulatory Compliance Confirmation

The company submitted its response on December 26, 2025, addressing BSE's inquiry about volume movement in the stock. Godavari Biorefineries confirmed that it has disclosed all material information to stock exchanges that could impact company operations or performance.

Material Information Disclosure

The company emphasized its adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that all necessary disclosures have been made within stipulated timeframes. Management stated there is no undisclosed or price-sensitive information pending disclosure to stock exchanges.

Share Price Movement Explanation

Godavari Biorefineries clarified that management is not aware of specific reasons for the significant increase in share price. The company attributed the movement to market-driven factors and emphasized that management has no connection with the share price increase.

Key points regarding the price movement include:

• No pending corporate actions affecting stock price
• Movement attributed to market conditions and various factors
• Management not connected with share price increase
• Increased trading volumes are market-driven

Commitment to Compliance

The company reiterated its commitment to maintaining compliance with listing regulations and applicable laws. Godavari Biorefineries assured stakeholders of its continued adherence to regulatory requirements and transparent disclosure practices.

The clarification was signed by Swarna Gunware, Joint Company Secretary, and submitted to BSE for record maintenance purposes.