Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window closure period.
Board Meeting Details: The Board of Directors meeting is scheduled for Thursday, August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Trading Window Closure: The trading window for dealing in securities of the Company commenced closure from July 01, 2026. The closure period will end 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This applies to all insiders, designated persons, and their immediate relatives as defined in the Company's Code of Conduct.
Regulatory References: The trading window closure is implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and as per the terms of the Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders".