The Board will consider and approve the following agenda items:

  • The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026
  • The Limited Review Report for the quarter ended June 30, 2026
  • Any other business with the permission of the Chair

The company's Trading Window for dealing in securities by Designated Persons has been closed with effect from July 01, 2026. The trading window will remain closed until 48 hours after the unaudited financial results are made public.

The disclosure is addressed to The Chief General Manager, Listing Operations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

The document is signed by Kunal Kothari, Chairman & Chief Operating Officer (DIN: 07111105), with digital signature timestamped July 30, 2026 at 08:43:10 +05'30'.