This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Ltd. The purpose of the document is to intimate the exchanges about an upcoming meeting of the Board of Directors.
A meeting of the Board of Directors is scheduled to be held on Tuesday, October 27, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026. The results will be reviewed on both a standalone and consolidated basis.
Furthermore, in compliance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Company's Designated Persons was closed. The closure period began on October 01, 2026, for the quarter ended September 30, 2026. The trading window is stipulated to open only after 48 hours have passed following the public dissemination of the financial results by the Company.
The disclosure is signed by Trisha A, who holds the positions of Company Secretary and Compliance Officer (Membership Number: A47635).