The primary agenda of the board meeting is to consider and take on record the Audited Standalone and Consolidated Financial Results for the fourth quarter (Q4) and financial year ended on March 31, 2026.

In continuation of the company's previous communication dated March 25, 2026 regarding the closure of the trading window, the disclosure confirms that the trading window for dealing in equity shares of the company will continue to remain closed for designated persons of the company and their immediate relatives. This closure will remain effective until the completion of 48 hours after the financial results are approved by the Board and made public.

The disclosure is signed by Atul Kumar Agarwal, Company Secretary (FCS-6453), and includes the company's corporate office address at Ground Floor, Plot No. 58, Sector-44, Gurugram-122003, Haryana, India.