Dollar Industries has informed that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th November, 2025 at its registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata- 700 071 to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025. Further, in continuation to our intimation letter dated 24th September, 2025, regarding closure of trading window for the aforesaid purpose, and in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 01st October, 2025 and shall continue to remain close for Directors, KMP, designated persons, employees, connected persons and their immediate relatives until the expiry of 48 hours after the announcement of the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025, to the Stock Exchanges. This information is also available at the website of the Company at www.dollarglobal.in

The above information is a part of company’s filings submitted to BSE.