The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The IndAS Compliant Unaudited Financial Result of the Company for the Quarter ended June 30, 20262. Appointment of Mrs. Puja Somani (DIN 11809703) as an Additional Director in the Category of Independent Director w.e.f. 14/08/2026 to hold office upto the ensuing Annual General Meeting of the Company. 3. The Revised notice of the 106th Annual General Meeting along with Explanatory Statement U/s. 102(1) of the Companies Act, 2013 shall be placed before the Board for its approval. Further to our letter dated 30th June 2026 and as per the Company''s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for trading in the securities of the Company is under closure since 1st July 2026 for the Designated Persons and their immediate relatives and shall continue to remain close till the end of the 48 hours after the conclusion of the Meeting of the Board of Director i.e. declaration of Un-audited Financial Results. i.e. August 16, 2026