The Board meeting is scheduled to be held on Thursday, October 29, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct, the Trading Window for trading in the Company's securities has been closed for all Directors, Officers, Designated Employees, Insiders, and their immediate relatives. The closure period began on October 01, 2026, and will remain in effect until 48 hours after the financial results are made publicly available.

The communication was digitally signed and submitted by Sanjay N. Mehta, Managing Director (DIN: 00036539), on October 23, 2026.