Nature of Disclosure: Regulatory intimation to BSE Limited regarding scheduled board meeting and trading window closure status.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, October 27, 2026. The agenda includes:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Any other matter considered appropriate by the Board
Trading Window Status: The Trading Window is currently closed effective October 1, 2026 as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure was previously intimated via letter dated September 25, 2026.
The Trading Window will re-open 48 hours after the publication of the Financial Results.
Regulatory Compliance: This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.