Board Meeting Details

Meeting Date: Friday, 14th August, 2026

Meeting Time: 04:00 p.m.

Meeting Venue: Registered Office at Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai 400 063

Agenda Items

1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026

2. Any other business with the permission of the Chair

Trading Window Closure

The Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th August, 2026.