This is a regulatory compliance filing submitted to the National Stock Exchange of India Limited and BSE Limited. The document serves as an intimation of an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held at the company's registered office on Friday, 13th November, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Board will also review the Limited Review Report on these financial results.
Regarding insider trading regulations, the filing references a previous communication dated 21st September, 2026 about the closure of the trading window. The Trading Window for dealing in the company's securities has been closed for Designated Persons (including their immediate relatives) since 1st October, 2026. This closure will remain in effect until forty-eight (48) hours after the declaration of the aforementioned financial results.
The document is signed by Neha Singh, who holds the positions of Company Secretary and Compliance Officer, and is digitally dated 30th October, 2026 at 11:49:17 IST.