Date: August 21, 2026

Board Meeting Outcomes

  • The Company has withdrawn the previously announced Record Date of Tuesday, August 25, 2026 for the proposed consolidation of Equity Share Capital
  • This withdrawal follows an observation received from the National Stock Exchange of India Limited dated April 20, 2026

Regulation, Compliance & Legal

  • The National Stock Exchange observation stated: "It has been observed that such consolidation is resulting in the change in the voting percentage of shareholders. Thus, you are required to provide the approval of Tribunal."
  • The withdrawal was communicated pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The Company had originally intimated the Record Date on August 10, 2026

Other Operational / Legal / Strategic Disclosures

  • The previously fixed Record Date of August 25, 2026 "shall not be acted upon"
  • The Company requested the Exchange to take this information on record