This is a regulatory disclosure submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the financial results specifically governed by Regulation 33 of the Listing Regulations.
The document also confirms that the trading window for dealing in the securities of the Company has been closed for Insiders since Wednesday, July 01, 2026. This closure was initially communicated through a separate letter dated June 25, 2026, and remains in effect.
The disclosure is signed by Ritesh Rajkumar Chokhani, who holds the positions of CFO & Whole-time Director (DIN: 11083282).