Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Surat Trade and Mercantile has informed that a meeting of the Board of Directors of the Company, is scheduled to be held on Saturday 14th February, 2026  to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The trading window for dealing in securities of the Company has been already closed from 1st January, 2026 as communicated earlier vide its letter dated 23rd December, 2025 and shall remain closed till Monday, 16th February, 2026 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 

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