This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to provide prior intimation of a scheduled Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results of the Company, covering both the standalone and consolidated positions for the quarter and half year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document also reiterates the continuation of the trading window closure for all designated persons of the Company. The closure, which was initially intimated on September 30, 2026, will remain in effect until the completion of 48 hours after the financial results are announced to the stock exchanges. The results are expected to be announced on or after the board meeting date of November 4, 2026, making the tentative end of the trading window closure Friday, November 6, 2026.
The letter is signed by Abhishek Mishra, who holds the positions of Company Secretary & Compliance Officer.