Nature of Disclosure: Regulatory intimation of upcoming Board of Directors meeting and trading window closure status, filed with National Stock Exchange of India Limited and BSE Limited.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026. The primary agenda includes considering and approving the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Trading Window Status: The trading window for dealing in securities of the Company remains closed since Wednesday, 1st July, 2026, as previously communicated in the company's letter dated 29th June, 2026. The closure shall continue until the completion of 48 hours after the declaration of the financial results to the stock exchanges. This is in compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Representative: The communication is signed by Piyush Jain, Company Secretary & Compliance Officer (A57000), with digital signature timestamped 2026.08.05 14:41:50 +05'30'.