Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, July 24, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Trading Window Status: The intimation references an earlier communication dated June 26, 2026 regarding the closure of the Trading Window. It reiterates that the Trading Window for trading in the company's securities is closed in accordance with the Company's Code for Prevention of Insider Trading. The window will re-open after the expiry of 48 hours from the declaration of the aforementioned financial results.
Filing and Signatory: The document is signed digitally by Rajeev Kumar, Company Secretary, on July 17, 2026, at 11:58:02 IST. It is addressed to both BSE Limited and the National Stock Exchange of India Limited.