Nature of Disclosure: Regulatory intimation of upcoming board meeting for quarterly financial results approval under SEBI LODR Regulations.
Board Meeting Details: Meeting No. 04/2026-2027 of the Board of Directors is scheduled to be held on Friday, November 13, 2026 at 05:00 P.M. at the registered office of the Company.
Agenda: The board will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2026.
Trading Window Closure: The trading window for dealing in the securities of the Company has been closed from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. This closure was previously intimated on September 30, 2026, pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.