This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited. The company intimates that a meeting of its Board of Directors is scheduled to be held on Wednesday, November 11, 2026.

The primary purpose of this board meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

The letter was signed by G. Srinivasa Ramanujan, Company Secretary & Compliance Officer, on November 04, 2026, at 17:50:17 IST.