Nature of Disclosure: Regulatory intimation of scheduled board meeting for quarterly financial results approval, compliant with SEBI LODR Regulations.
Board Meeting Details: The Board of Directors meeting is scheduled to be held on 07th August 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended 30th June 2026 (Q1 FY27). The results will be accompanied by the Limited Review Report of the Auditors.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for designated persons remains closed. The closure period is from 01st July 2026 until the expiry of 48 hours after the publication of the financial results. This restriction applies to Promoters, Directors, senior managerial personnel, their immediate relatives, and other connected persons.
Regulatory References: This disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document reference number is INEL/SE/2026-27/22.
Additional Information: A copy of this intimation is available on the Company's website at https://indianippon.com/investor/.