Nature of Disclosure: Regulatory intimation to BSE Limited regarding upcoming board meeting and trading window closure.
Board Meeting Details: The Meeting of Board of Directors of the Company is being convened on Saturday, August 08, 2026 via Video Conferencing. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
Regulatory Compliance: This disclosure is made pursuant to Regulation 29(1) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure: Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities has been closed from Wednesday, July 01, 2026. The closure will remain in effect until 48 hours after the financial results are declared by the Board of the Company.
Signatory Information: The disclosure is signed by Komal Bafna, Company Secretary & Compliance Officer (ACS: 29152). The digital signature bears the name KOMAL YOGESH BAFNA with timestamp: 2026.07.23 15:57:01 +05'30'.
Financial Impact: The disclosure does not quantify any financial impact. The actual financial results will be determined and approved during the board meeting.