Nature of Disclosure: Regulatory intimation to stock exchanges regarding upcoming board meeting and trading window closure status.
Key Event: A meeting of the Board of Directors is scheduled to be held on Wednesday, October 28, 2026. The primary agenda includes considering and approving the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026.
Additional Requirements: The financial results will be accompanied by a limited review report to be issued by the Statutory Auditors of the Company.
Trading Window Status: The Trading Window for dealing in the securities of the Company remains closed for Designated Persons and their Immediate Relatives. The closure period began on October 1, 2026 and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the Stock Exchanges.
Regulatory Basis: This intimation is made pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, continuing from the previous intimation for Closure of Trading Window dated September 28, 2026.
Compliance Framework: The trading window closure is implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives.