Board Meeting Details

Meeting Date: Friday, 13th November 2026

Regulatory Basis: Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of SEBI Listing Regulations

Agenda Items

1. Consideration and approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

2. Any other matter(s) as may be considered necessary by the Board with the permission of the Chair.

Trading Window Closure

Status: Trading window closed for dealing in securities of the Company

Closure Period: From 01st October, 2026 until expiry of 48 hours after the conclusion of the Board Meeting

Applicable To: All Designated Persons, their immediate relatives and other applicable persons covered under the Company's Code of Conduct for Prevention of Insider Trading

Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct