Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026, along with the Limited Review Report of the Statutory Auditors thereon, and to consider any other business with the permission of the Chair.\r\n\r\nFurther, pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for dealing in the securities of the Company was closed with effect from 1st October, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results (both days inclusive).\r\n\r\nThe closure of the trading window shall be applicable to all Designated Persons, Connected Persons, Directors, Officers and their respective Immediate Relatives, in accordance with the provisions of the Company's Code of Conduct.\r\n\r\nKindly take the above information on your records.\r\n