This is a regulatory compliance disclosure filed with both BSE Limited and National Stock Exchange of India Limited regarding the company's failure to approve its financial results.

The Board of Directors meeting held on May 29, 2026, which was previously intimated on May 26, 2026, did not result in the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

The company is currently in the process of convening a new Board Meeting at the earliest opportunity to consider and approve these financial results. The specific date for this meeting will be communicated to the stock exchanges separately in due course.

As previously communicated, the Trading Window for dealing in the company's securities by Designated Persons and their Immediate Relatives continues to remain closed. This closure will persist until 48 hours after the declaration of the Audited Financial Results.

The letter is signed by Shital Laxmikant Lokhande, Whole-time director (DIN: 11163063), from Mumbai.

Financial Impact

Financial impact not quantified in the disclosure. The delay in results approval represents a procedural delay without specified financial consequences.