The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report corresponding to these financial results.

The company confirms that the trading window closure, which was previously intimated on September 25, 2026, shall remain in effect until the expiry of 48 hours after the declaration of the financial results.

This updated information is being uploaded to the company's website as part of compliance requirements.

The disclosure is signed by Pooja Ladha, Company Secretary and Compliance Officer (Membership No.: A59339), and includes digital signature authentication details.