Nature of Disclosure: Regulatory intimation of an upcoming Board of Directors meeting pursuant to SEBI Listing Regulations.
Meeting Details: A Meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026 through video conferencing.
Agenda Items: The Board will consider and transact the following business:
1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 and take on record the Limited Review Report thereon.
2. Consider and approve the Board's Report together with all annexures thereof for the financial year ended on March 31, 2026.
3. Fix the Record Date/Book Closure Date for the purpose of the 48th Annual General Meeting of the company.
4. Consider and approve the notice convening the 48th Annual General Meeting of the Company and matters connected therewith.
Trading Window Closure: As previously informed via letter dated June 22, 2026, and pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has remained closed for all Designated Persons and their immediate relatives from July 1, 2026. The closure shall remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
Regulatory Reference: This intimation is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.