Nature of Disclosure: Regulatory intimation filed with stock exchanges regarding board meeting schedule and trading window closure in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: The Board of Directors meeting is scheduled for Tuesday, 21st July, 2026. The primary agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027).
Trading Window Status: The trading window for all Designated Persons was closed from Wednesday, 1st July, 2026. Following the board meeting and results announcement, the trading window will reopen on Friday, 24th July, 2026. This closure was previously intimated on 26th June, 2026.
Regulatory References: The disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulations. The document is addressed to BSE Limited and National Stock Exchange of India Limited, with a copy to India International Exchange (IFSC) Limited.
Financial Impact: The disclosure does not contain any quantified financial results or performance metrics. The actual financial results will be disclosed after board approval on 21st July, 2026.