Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.\r\n\r\nIn view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Thursday, 1st January, 2026 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2025, for all its designated person(s) and their immediate relatives. \r\n\r\nPlease take the above on your record and disseminate the same for the information of investors. \r\n