Nature of Disclosure: Regulatory intimation to BSE Limited regarding a scheduled Board meeting, as required under SEBI (LODR) Regulations, 2015.
Key Event: A meeting of the Board of Directors is scheduled to be held on Thursday, 05th November, 2026 at the registered office of the Company.
Agenda Items:
1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015.
2. To take on record the Limited Review Report provided by the Statutory Auditor of the Company for the same period.
3. Any other items as may be decided by the Board of Directors.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct, the trading window was closed for all designated persons, connected persons, and their immediate relatives. The closure commenced on Thursday, 01st October, 2026 (as previously intimated via letter dated September 28, 2026). The trading window will reopen after 48 hours of the declaration of the financial results following the Board meeting.
Regulatory References: This intimation is made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
Financial Impact: The financial impact of the results to be considered is not quantified in this disclosure. The actual figures will be disclosed upon Board approval.