The meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026.

The company has also confirmed that the trading window for dealing in the company's equity shares remains closed for all designated persons and their immediate relatives. The closure began on Thursday, October 01, 2026, and will continue until 48 hours after the declaration of the financial results.

This intimation has been made available on the company's website at www.niyogin.com.

The document was digitally signed by Neha Kshitij Daruka, Company Secretary, on November 05, 2026, at 18:14:34 IST.