Regulatory intimation filed with BSE Limited and National Stock Exchange of India regarding scheduled board meeting of directors. The meeting is scheduled to be held on August 14, 2026 at 11:00 AM. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of previous intimation dated June 26, 2026 regarding trading window closure, the trading window for dealing in securities by specified persons (insiders) remains closed. The closure period extends until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The document is signed by Sahil Ashok Gupta, Managing Director (DIN: 02941599), and digitally signed on August 05, 2026 at 20:14:40 IST.