The Board meeting is scheduled to be held on Friday, 29th May, 2026. The primary agenda item is to consider and adopt the Audited Financial Results (Standalone) along with the Report of the Auditors in respect of the quarter and financial year ended 31st March, 2026.

Regarding insider trading compliance, the company confirms that the Trading Window for dealing in shares of the Company has been closed with effect from 1st April, 2026 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed until 48 hours after submitting the Financial Results to the Stock Exchanges.

The disclosure is signed by Dilip V Kothari, Joint Managing Director (DIN: 00011043).