| NSE Symbol* | MOTISONS |
| Whether Company is SME* | No |
| ISIN* | INE0FRK01020 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 14-11-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-10-2026 |
| Details of Trading Window Closure End date | The trading window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st October, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. |
| Date of Report | 04-11-2026 |