Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting for quarterly financial results consideration.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026. The primary agenda is to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026. The board may also consider any other business with the permission of the Chair.
Regulatory Compliance: This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for all Insiders and designated persons since 1st July, 2026. The window will re-open after 48 hours of the declaration of the Un-Audited Financial Results for Q1 FY26.
Company Information: The communication is signed by Sweta Sarraf, Company Secretary & Compliance Officer. Company registered address: 307, Regent Chambers, Nariman Point, Mumbai, Maharashtra, 400021. CIN: L17231MH1993PLC071975.
Financial Impact: The actual financial results and their impact will be determined and disclosed following the board meeting on August 11, 2026.