This is a regulatory disclosure submitted to BSE Limited, intimating a scheduled meeting of the Board of Directors.
The Board meeting is scheduled to be held on Monday, 10 August 2026. The primary purpose of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2026.
The disclosure also confirms the continuation of the closed trading window for dealing in the company's securities. The closure affects all Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives. The trading window will remain closed until 12 August 2026, which is 48 hours after the declaration of the unaudited financial results. This action is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as referenced in an earlier intimation dated 30 June 2026.