The primary agenda item for the board meeting is to consider, approve, and take on record the standalone unaudited financial results for the quarter ended September 30, 2026.

As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed since October 1, 2026. The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, once the information is made public. This restriction applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons as defined in the Code.

The disclosure has been submitted to both the National Stock Exchange of India Limited (NSE) and the Calcutta Stock Exchange Limited (CSE) for compliance purposes.