United Polyfab Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve 1. Consider, approve & take on record the unaudited standalone & consolidated financial results of the company for the quarter & half year ended on September 30, 2026, as per Regulation 33 of the Listing Regulation;\r\n2. To adopt Limited Review Reports to be issued by Statutory Auditors of the Company on Un-audited Standalone & Consolidated Financial Results for the quarter & half year ended on September 30, 2026.\r\n3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.\r\n4. In this connection and in continuation of our intimation regarding the closure of the trading window for the insiders of the company vide letter dated September 22, 2026, the trading window for dealing in the securities of the company is already closed for the insiders of the company from Thursday, October 01, 2026, till 48 hours after the declaration of financial results for the quarter & half year ended on September 30, 2026.