Meeting Details

Date: Saturday, October 31, 2026

Location: Registered office of the Company

Agenda Items

1. To consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026.

2. Any other item(s) with the permission of the Chair.

Trading Window Status

The trading window for dealing in securities of the company remains closed for all Insiders including Designated Persons and their immediate relatives. This closure was previously intimated to the Stock Exchanges vide letter dated September 26, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.