Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, July 30, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to the company's previous letter no. SEC/SE/031/2026-27 dated June 30, 2026, the trading window for dealing in the company's securities remains closed for all insiders since Wednesday, July 01, 2026. The window will continue to remain closed until 48 hours after the declaration of Financial Results following the board meeting on July 30, 2026.

Financial Impact

Financial results for the quarter are pending board approval. Impact will be known after the July 30, 2026 meeting.