Nature of Disclosure: Regulatory intimation of upcoming board meeting for quarterly results approval.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, 31st July, 2026 at the Registered Office of the Company at Industrial Area, Dahod Road, Post Box No. 21, Banswara, Rajasthan – 327 001.
Agenda Items: The board will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with the Auditor's Limited Review Report thereon.
Trading Window Restrictions: In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the company's shares will open after expiry of 48 hours from the declaration of the Unaudited Financial Results. The trading window will reopen on Monday, 3rd August, 2026 for Directors, Key Managerial Personnel, Designated Persons, and Connected Persons of the Company.
Regulatory Compliance: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.