Nature of Disclosure: This is a regulatory compliance filing submitted to BSE Limited and The National Stock Exchange of India Ltd. to intimate an upcoming meeting of the Board of Directors.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, August 07, 2026.
Agenda: 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 FY2027). The board may also consider "any other matters."
Trading Window Closure: The Trading Window for dealing in the company's securities is already closed for all Designated Persons. The designated persons include Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company, their Immediate Relatives, and other Connected Persons as defined under the Company's Code of Conduct for insiders.
The Trading Window will re-open after the expiry of 48 hours from the declaration of the aforementioned financial results.
Regulatory Reference: The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Place of Dispatch: New Delhi