The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Report of the Statutory Auditor's Report on these financial results.

The company has confirmed that the trading window for dealing in the company's shares remains closed from October 1, 2026, until Tuesday, November 10, 2026 (both days inclusive). This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015, as previously communicated in the company's letter dated September 28, 2026.

This disclosure has been formally submitted to both BSE Limited and the National Stock Exchange of India Limited for information and record purposes.