The primary agenda item for the board meeting is to consider and approve the appointment of Mr. Bidari Kotresh Anilkumar as an Additional Director (Executive) designated as Executive Director of the Company.
Additionally, the company confirms that the trading window will remain closed from July 1, 2026, as previously communicated on June 22, 2026. The trading window closure will continue until 48 hours after the declaration of the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2026.