Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notifying the stock exchange of an upcoming board meeting.
Board Meeting Details: The meeting of the Board of Directors is scheduled to be held on Friday, 13th November 2026 at the registered office of the Company. The primary agenda is to consider, approve, and adopt the Unaudited Financial Results for the quarter and half year ended 30th September 2026. The board will also consider the Limited Review Report for the corresponding period.
Trading Window Closure: The trading window for dealing in the securities of the Company by its 'Designated Persons' shall remain closed up to forty-eight (48) hours after the declaration of the Financial Results. This continues the closure previously communicated via letter dated 23rd September 2026.
Regulatory Reference: This communication is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.