Navneet Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve It is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026, inter-alia, to : \r\n\r\n1. consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026;\r\n\r\n2. consider declaration of interim dividend, if any, for the Financial Year 2026-27 and to fix the record date for the same. \r\n\r\n3. consider and approve Standalone and Consolidated Audited Financial Statements for the Financial Year ended 31st March, 2026.\r\n\r\nAs communicated earlier vide our Letter No. NEL/31/2026 dated 30th September, 2026 the Trading Window for dealing in shares of the Company is closed from 1st October, 2026 till the end of 48 hours after the outcome of the above-mentioned meeting of the Board of Directors of the Company is announced/made public. \r\n\r\nYou are requested to take note of the above. \r\n