Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, November 05, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

The trading window for dealing in shares of the Company remains closed for all 'Designated persons' (including their immediate relatives) until Saturday, November 07, 2026 (inclusive). This closure was initially communicated via letter dated September 24, 2026 and is being reiterated in this filing.