Nature of Disclosure: Regulatory intimation to stock exchanges regarding upcoming board meeting and trading window closure.
Board Meeting Details: The Board of Directors meeting is scheduled for Wednesday, 12th August, 2026, to be conducted through Video Conferencing. The agenda includes consideration and approval of:
- Standalone Un-audited Financial Results for the quarter ended June 30, 2026
- Consolidated Un-audited Financial Results for the quarter ended June 30, 2026
- Statutory Auditors' limited review report for the quarter ended June 30, 2026
- Other corporate matters
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 July 1, 2026, until the close of business hours on August 14, 2026. This closure period extends until 48 hours after the declaration of financial results.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. CIN: L72100TG2002PLC039113.