This is a regulatory disclosure submitted to both the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Saturday, October 24, 2026. The meeting will consider two main agenda items:
1. Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026
2. Consideration of the Limited Review Report for Financial Results from the company's Statutory Auditors, D G M S & CO Chartered Accountants, in terms of Regulation 33 of the SEBI Listing Regulations
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendments.
Regarding the trading window closure previously communicated on September 22, 2026, the window for dealing in the company's securities remains closed until Monday, October 26, 2026. This represents a 48-hour period following the declaration of the un-audited financial results for the quarter ended September 30, 2026.
The trading window had originally been closed effective from Thursday, October 1, 2026.
The document is digitally signed by Mrs. Nishi Modi, Company Secretary & Compliance Officer (ACS: 68212), on October 21, 2026 at 12:48:30 +05:30.