Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on 5th August, 2026. The primary agenda is to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended 30th June, 2026.
Trading Window Closure: In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 1st July, 2026 to 7th August, 2026 (both days inclusive). The trading window will re-open on 8th August, 2026.
Regulatory Compliance: This disclosure is made as a mandatory requirement under SEBI LODR Regulations.