Pursuant to Regulation 29(1) read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Indogulf Cropsciences has informed that, the meeting of the board of directors is scheduled to be held on Wednesday, November 12, 2025, at 4:00 pm at the registered office of the company at 501, Gopal Heights Plot No - D-9 Netaji Subhash Place, New Delhi, India, 110034 to consider and approve un-audited quarterly standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2025. In view of the above and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's code of conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company for directors, officers, and designated persons and others is closed from 1st October, 2025 and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025, for designated persons, directors, and others.