Date: September 01, 2026

Dividend Declaration or Non-Declaration

  • The document intimates book closure for the purpose of the 60th Annual General Meeting (AGM).
  • No explicit declaration of dividend is made in this communication. The book closure is for taking record of members for the AGM.

Board Meeting Outcomes

  • Not Specified

Financial Results (Standalone & Consolidated)

  • Not Specified

KMP / Board / Auditor Changes

  • Not Specified

Auditor’s Report

  • Not Specified

Disinvestment / Strategic Actions

  • Not Specified

Other Operational / Legal / Strategic Disclosures

  • The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).
  • The cut-off date for determining members eligible for remote e-voting before the AGM or e-voting during the AGM is Thursday, September 17, 2026.
  • Eligibility is based on names appearing in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date.
  • The action is taken pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document is signed by J Srinivasa Saravanan, Company Secretary & Compliance Officer.