Nature of Disclosure: Regulatory intimation of scheduled board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, Regulation 29.
Board Meeting Details: A meeting of the Board of Directors is scheduled for Thursday, August 13, 2026. The agenda includes:
- Consideration and approval of Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Any other matter with the permission of the Chairman
Trading Window Closure: The trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives. The closure period is from July 1, 2026 until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. This closure was previously intimated to the exchange via letter dated June 29, 2026.
Regulatory Compliance: The trading window closure is implemented in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.