Board Meeting Details

Meeting Date: Saturday, October 31, 2026

Meeting Location: Registered office of the Company

Agenda Items

1. Consider and approve the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026

2. Take on record any other business as may be considered necessary

Trading Window Status

The Trading Window for dealing in the Company's Equity Shares by designated persons and/or their immediate relatives has been closed since October 1, 2026, as previously intimated via letter dated September 24, 2026. The closure will remain in effect until 48 hours after the declaration of the Unaudited Standalone Financial Results for the half year ended September 30, 2026, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.