Kothari Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Saturday, February 14, 2026 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended on December 31, 2025.\r\n\r\nPlease also be informed that as per the Company's Code of Conduct for Prohibition of Insider Trading, the \Trading Window\ for dealing in securities of the Company was closed from 1st January, 2026 until 48 hours after the announcement of financial results for the quarter and nine months ended 31st December, 2025 (Both days inclusive).\r\n