The Board will inter alia consider and approve:
- The unaudited standalone financial results for the quarter and half year ended September 30, 2026
- The unaudited consolidated financial results for the quarter and half year ended September 30, 2026
- The Limited Review Report obtained from the Statutory Auditors for the aforementioned periods
- Any other business with the permission of the chair
Regarding insider trading regulations, the company references its previous communication dated September 28, 2026. The Trading Window for dealing in securities of the Company has been closed from Thursday, October 01, 2026, and will remain closed until 48 hours after the declaration of the financial results. The trading window is scheduled to reopen on Friday, November 06, 2026 (both days inclusive). This closure is in accordance with the applicable code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Waghela Karishma Himatbhai, Company Secretary and Compliance Officer, and was digitally signed on October 28, 2026 at 14:07:31 IST.