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Kokuyo Camlin Limited Announces Board Meeting and Trading Window Closure

Kokuyo Camlin Limited has announced the scheduling of a Board Meeting to be held on August 6, 2024. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2024. In compliance with SEBI regulations, the company has also closed the trading window.

Board Meeting and Trading Window Closure

Official Announcement

Date: July 26, 2024
To:

• The Secretary, BSE Limited
  Corporate Relationship Department
  1st Floor, New Trading Ring, Rotunda Building,
  P.J. Towers, Dalal Street, Fort, Mumbai - 400 001
  Scrip Code: 523207
• The Manager, Listing Department, National Stock Exchange of India Limited
  Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051
  Scrip Code: KOKUYOCMLN

Sub: Intimation of Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kokuyo Camlin Limited is pleased to inform its stakeholders about the upcoming Board Meeting scheduled for August 6, 2024. The meeting will focus on considering and approving the unaudited financial results for the first quarter ended June 30, 2024.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities has been closed from July 1, 2024. It will remain closed until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2024.

Details of the Announcement

• Date of Board Meeting: August 6, 2024
• Agenda: Approval of unaudited financial results for Q1 2024
• Trading Window Closure Period: From July 1, 2024, to 48 hours post-results announcement

Compliance with SEBI Regulations

Kokuyo Camlin Limited adheres to the regulations set forth by SEBI, ensuring transparency and fairness in its operations. The closure of the trading window is a critical step to prevent insider trading and maintain market integrity.

Contact Information

For Kokuyo Camlin Limited

• Company Secretary & Compliance Officer: Vipul Bhoy

Address: