This document is a regulatory filing submitted to both BSE Limited and National Stock Exchange of India Limited, serving as prior intimation of an upcoming Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The Board meeting is scheduled for Thursday, November 05, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026. The board will also take on record the Limited Review Report on these financial results.
Pursuant to the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period for dealing in the company's securities commenced on Thursday, October 01, 2026. This closure affects Directors, Key Managerial Personnel (KMPs), Designated Employees, their immediate relatives, and specified connected persons. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
The company committed to forwarding the approved Unaudited Financial Results to the exchanges immediately after the board meeting and publishing them in newspapers as required by Listing Regulations.
The notice was signed by Sonika Gupta, Company Secretary & Compliance Officer (Membership Number: A38676), on October 29, 2026.