This is a regulatory disclosure made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to both the National Stock Exchange of India Limited and BSE Limited.
The Company has intimated that a meeting of its Board of Directors is scheduled to be held on Saturday, 14th November, 2026, at 04:00 p.m. The meeting will take place at the registered office of the Company, located at A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh.
The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2026. The Board will also review the corresponding limited review reports.
The disclosure confirms that the Company had previously intimated the stock exchanges via a letter dated 30th September 2026 about the closure of the trading window. The trading window has been closed since October 01, 2026, and will remain closed until the end of 48 hours after the declaration of the aforementioned financial results.
The communication was digitally signed by Sumit Bansal, who is identified as the Company Secretary & Compliance Officer (Membership No: A42433).