Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, May 30, 2026 at the registered office of the Company to, inter alia, transact the following businesses:\r\n To consider and approve the Audited Financial Results of the Company for the quarter / Financial year ended on March 31, 2026 along with Audit Report of the Statutory Auditors for the corresponding period. \r\n Any other business with the permission of Chair.\r\nFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed. \r\n\r\nKindly take the same on your record and oblige.