Nature of Disclosure: Regulatory filing submitted to National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026 through Video Conferencing.
Agenda Items: The Board will consider and approve:
- Standalone Un-audited Financial Statement/Results for the quarter and half year ended September 30, 2026
- Consolidated Un-audited Financial Statement/Results for the quarter and half year ended September 30, 2026
- Statutory Auditors' limited review report for the quarter and half year ended September 30, 2026
- Other corporate matters
Regulatory Compliance: The intimation is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities has been closed from the start of business hours on October 1, 2026 until the close of business hours on November 15, 2026. This closure period extends until 48 hours after the declaration of results.
Company Information: Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. CIN: L72100TG2002PLC039113.