This is a regulatory disclosure made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.
Concurrently, the trading window for dealing in the company's securities remains closed. The closure period for the Company's Directors, designated persons, and their immediate relatives began on Wednesday, July 1, 2026, and is set to continue until the end of business hours on Friday, August 7, 2026.
The notice confirms that this communication is also available on the company's website at www.aegisvopak.com.