This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Thursday, November 5, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the Company's equity shares has been closed since Thursday, October 1, 2026. The trading window will remain closed until forty-eight (48) hours after the announcement/declaration of the Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was signed by Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer (Membership No.: A17925) on October 29, 2026.