This document constitutes a regulatory filing submitted to the Department of Corporate Services at BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange. The filing serves as prior intimation of an upcoming Board of Directors meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.
The Board meeting is scheduled for Friday, August 14, 2026, with the sole agenda item being to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company confirms compliance with insider trading regulations. The trading window for dealing in the company's securities has been closed since July 1, 2026, in accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the announcement of the board meeting outcomes to the stock exchanges.
The document is digitally signed by Gori Yasin Abdul Sattar (Yasin Gori), Whole Time Director (DIN: 08221979), on August 11, 2026, at 12:35:11 IST.