Prior Intimation

General Information
NSE Symbol*	NAMAN
Name of the Company*	Naman In-Store (India) Limited
ISIN*	INE0RJM01010
Type of Meeting	1)   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	2025-05-16
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-04-01
Details of Trading Window Closure End date	2025-05-20
Short Notice
Date of Report*	2025-05-12

Agenda Details
Agenda*	1)   Financial results 2)   Other business
Whether results are audited or unaudited	Audited
Nature of report standalone or consolidated	Standalone
Period end Type	Yearly
Period up to (Month)	March
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th May 2025, inter-alia: 1. To consider and approve the audited financial results of the Company for half year and the financial year ended March 31, 2025 2. Any other business with the permission of the Chairman and with the consent of the majority of the Directors present in the meeting. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company is closed from Tuesday, 1st April 2025 and the same shall re-open after 48 hours of the declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them.