This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026. The primary purpose of this meeting is to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and half-year ended September 30, 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Designated Persons has been closed from October 1, 2026, until October 30, 2026 (both days inclusive). This closure is in connection with the publication of the financial results.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was digitally signed by P. Sujatha, Company Secretary, on October 8, 2026, at 21:52:34 +05:30.