Nature of Disclosure: Regulatory intimation of an upcoming Board of Directors meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Meeting Details: A Meeting of the Board of Directors will be held on Friday, November 13, 2026.
Agenda Items:
- To consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026.
- To consider any other matter with the permission of the Chairperson.
Regulatory Reference: This intimation is made under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Status: As previously communicated via letter dated September 23, 2026, the Trading Window for dealing in the Company's securities has been closed since October 1, 2026. The closure will remain in effect until 48 hours after the financial results are made public.
Compliance Framework: The trading window closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading.