This document is a regulatory disclosure filed with both the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

Insider Trading Provisions

As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the financial results.

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results and their impact will be disclosed following the board meeting approval.