Nature of Disclosure: The company has submitted a mandatory regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, 14th November 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2026.
Trading Window Closure: Pursuant to the company's internal 'Code of Conduct' and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives was closed. The closure period commenced on 1st October 2026 and is scheduled to end on 16th November 2026 (both days inclusive). The window will reopen 48 hours after the declaration of the financial results.
Regulatory Reference: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.