Date: 27.08.2026

Board Meeting Outcomes

  • The Company has fixed Tuesday, 15th September 2026 as the Cut-off date to determine eligibility of members to vote at the Annual General Meeting
  • Electronic voting will be available during Saturday, 19th September 2026 (9:00 A.M.) to Monday, 21st September 2026 (5:00 P.M.)
  • Voting will also be available during the Annual General Meeting itself on 22nd September 2026
  • This action is taken pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
  • This action is also taken pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014

Other Operational / Legal / Strategic Disclosures

  • The disclosure is addressed to both BSE Limited and National Stock Exchange of India Limited
  • The letter is signed by Sonica Verma, Company Secretary & Compliance Officer
  • Digital signature timestamp: 2026.08.27 19:44:56 +05'30'

Sections Not Specified

  • Financial Results: Not specified
  • Dividend Declaration: Not specified
  • KMP / Board / Auditor Changes: Not specified
  • Auditor's Report: Not specified
  • Disinvestment / Strategic Actions: Not specified
  • Media Release / Investor Communication: Not specified