Board Meeting Details

Meeting Date: Wednesday, 4th November, 2026

Meeting Location: Registered Office of the Company

Agenda Items

1. Consideration and approval of the Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026

2. Consideration and discussion of any other items as may be decided by the Board of Directors of the Company

Trading Window Status

Current Status: Closed since 1st October, 2026

Affected Parties: Directors, promoters, designated employees and connected persons as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015

Closure Basis: Continuation of intimation regarding Closure of Trading Window dated 24-09-2026

Reopening Condition: Trading window will re-open after 48 hours from declaration of Un-Audited Financial Results of the Company