Nature of Disclosure: Regulatory filing submitted to both BSE Limited and National Stock Exchange of India Ltd. intimating about an upcoming board meeting and trading window closure as required under SEBI regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026.
Trading Window Closure: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the equity shares of the Company was closed with effect from October 01, 2026. The window shall remain closed until 48 hours after the declaration of the financial results, specifically until Sunday, November 08, 2026. This closure applies to all designated persons, their immediate relatives, and all connected persons covered under the Code.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Signatory Information: The disclosure is signed by Gaddipati Srinivasa Rao, Managing Director (DIN: 01710775), with digital signature timestamped November 02, 2026 at 13:37:55 +05'30'.
Financial Impact: The disclosure does not quantify any financial impact as it serves as a notice of upcoming board meeting and trading window closure.