The Board Meeting is scheduled for Saturday, 30th May 2026 at 5:00 P.M. The primary agenda is to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March 2026, along with the Draft Audit Report.

The company will submit the Audited Financial Results along with the Draft Audit Report to the Stock Exchange after the conclusion of the Board Meeting on 30th May 2026.

Additionally, the company confirms that the trading window for dealing in the company's securities remains closed. The closure began on 1st April 2026, as previously intimated on 30th March 2026, and will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2026. This closure is pursuant to the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with SEBI (Prohibition of Insider Trading) Regulations, 2015.