This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Tuesday, August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities has been closed. The closure period is from Wednesday, July 1, 2026 until Thursday, August 13, 2026 (both days inclusive). This restriction applies to designated persons and their immediate relatives/dependents.
The company had previously intimated the stock exchanges about this trading window closure via letter dated June 27, 2026.
The disclosure is signed by Mayank Pratap Singh, Company Secretary & Chief Compliance Officer, from Delhi on August 6, 2026.