This is a regulatory disclosure intimation letter addressed to the Bombay Stock Exchange (BSE). The purpose of the document is to formally notify the exchange of an upcoming board meeting, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, 11th November, 2026. It will be held at the registered office of the company. The primary agenda for the meeting is to consider and approve the Standalone Unaudited Financial Results for the half year ended on 30th September, 2026. The board may also address any other business with the permission of the chair.
Furthermore, the company confirms compliance with insider trading regulations. Citing BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company states that the trading window for designated persons has been closed since 01st October, 2026. The trading window will remain closed until 48 hours after the financial results are declared to the public.
The letter is signed by Sridhar Acharya, Managing Director (DIN: 05341880), from the company's place in Bangalore on 04th November, 2026.