Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Saturday, April 25, 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. Closure of Trading Window Further, strictly in accordance with the Company's "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from April 1, 2026, and shall remain closed till 48 hours after the declaration of the said Financial Results.