This is a regulatory disclosure intimation letter addressed to the National Stock Exchange of India Limited and BSE Limited.

The Company intimates that a meeting of its Board of Directors is scheduled to be held on Friday, October 30, 2026. The primary agenda of this meeting is to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was signed digitally by Pooja Mehra, Company Secretary, on October 14, 2026, at 11:44:20 IST. The financial results themselves are not disclosed in this intimation; this communication serves solely as a notice of the upcoming board meeting.