The Board Meeting is scheduled for Friday, August 14, 2026, at 2:00 P.M and will be held at the company's registered office at B-2/8, Safdarjung Enclave, New Delhi-110029.

The primary agenda item for the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarifications issued by NSE (Circular No: NSE/CML/2019/11 dated April 2, 2019) and BSE (Circular No. LJST/COMP/01/2019-20 dated April 2, 2019), the company has implemented a trading window closure. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.