• Consideration and approval of the Un-Audited financial results for the quarter ended June 30, 2026
  • Any other agendas that may be considered necessary with the permission of the chair

The company has also implemented a Trading Window closure in accordance with its Code of Conduct for Prevention of Insider Trading. The trading window for the company's equity shares has been closed for all 'designated persons' since April 1, 2026, and will remain closed until 48 hours after the financial results are made public.

The disclosure is signed by Arvind Parmar, Managing Director (DIN: 09356562), and digitally signed by ARVIND GULABJI PARMAR on July 31, 2026, at 12:47:01 IST.