A Meeting of the Board of Directors will be held on Thursday, 2nd July, 2026. The Board will consider, inter alia, a proposal for raising funds through any or all of various methods including preferential issue. The fundraising is subject to such regulatory/statutory approvals as may be required, and will require approval of the shareholders of the Company.

The Trading Window for dealing in the securities of the Company will be closed from 24th June, 2026 until 4th July, 2026 (both days inclusive). This closure is in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

All connected persons/designated persons are advised not to trade in the listed securities and proposed to be listed securities of the Company during the aforesaid period of closure of the trading window.

Company CIN: U24304MH2019PLC324187