This is a regulatory disclosure filed with both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, July 29, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in equity shares of the Company has been closed for Designated Persons including Directors. The closure period is from July 01, 2026 to July 31, 2026.
The letter is signed by Johnson Xavier, Company Secretary & Compliance Officer (Membership No. A28304) on behalf of eMudhra Limited.