Date: 16th September, 2026

Board Meeting Outcomes

  • Management cancellation of participation in Jefferies 5th India Forum (Group Meeting) scheduled for Thursday, 17th September, 2026 at 10:00 A.M. IST at Gurgaon
  • Cancellation reason: Due to unavoidable circumstances
  • Reference to previous communication: Letter dated 10th September, 2026 regarding Schedule of Analysts/Institutional Investors Meets

Not Specified Sections

  • KMP / Board / Auditor Changes: Not specified
  • Dividend Declaration or Non-Declaration: Not specified
  • Financial Results: Not specified
  • Auditor's Report: Not specified
  • Disinvestment / Strategic Actions: Not specified
  • Media Release / Investor Communication: Not specified
  • Other Operational / Legal / Strategic Disclosures: Not specified