Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, November 03, 2026 at the registered office of the Company to, inter alia, transact the following businesses:\r\n\r\n To consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report of the Statutory Auditors for the corresponding period. \r\n\r\n Any other business with the permission of Chair\r\n\r\nAs per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed with effect from October 01, 2026 and will continue to remain closed up to the 48 hours from the adoption of unaudited Financial results for the quarter ended on September 30, 2026. \r\n\r\nKindly take the same on your record and oblige.\r\n