Board meeting on Tuesday, October 13, 2026 to consider and approve unaudited results for quarter ended June 30, 2026

SS Retail Ltd has informed the exchanges that its Board of Directors will meet on Tuesday, October 13, 2026.

Tue 6 Oct 2026

Board Meeting Date

Tuesday, October 13, 2026

Financial Results Period

quarter ended June 30, 2026

Trading Window Closure

from Thursday, October 01, 2026 till the end of 48 hours after the results are declared

SS Retail Ltd has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Tuesday, October 13, 2026.

What the Board will take up

• To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
• To transact any other business with the permission of the Chairman and with the consent of the majority of Directors.

The company has given this intimation under Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Where and when

• Date: Tuesday, October 13, 2026.
• Venue: the Registered Office of the Company at 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur 416003, Maharashtra.

Trading window

• The trading window of the Company for its designated persons and connected persons will remain closed with effect from Thursday, October 01, 2026.
• It will remain closed till the end of 48 hours after the declaration of the unaudited financial results by the Company for the quarter ended June 30, 2026.
• The Company states that this closure has been intimated to the stock exchanges as well.

Why a trading window matters: designated persons and connected persons of the Company are not allowed to buy or sell the Company's shares during this closed period, so that anyone who may come to know the results before they are public cannot trade on that information.

How to identify the security

• NSE symbol: SSRETAIL
• BSE scrip code: 544934
• ISIN: INE1EQW01028

What this announcement is: it is a notice telling the exchanges that a Board meeting has been fixed, and what that meeting will take up. The financial results themselves are not part of this intimation. The Company has named the quarter ended June 30, 2026 as the period for which the unaudited Standalone and Consolidated Financial Results will be considered and approved. Nothing in this intimation states any figure about the Company's revenue, profit or any other financial item.

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