• Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
  • Consideration and approval of the Limited Review Report for the same quarter
  • Any other business that may arise during the meeting discussion

The company also disclosed that the trading window for Designated Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prohibition of Insider Trading has been closed since Thursday, June 25, 2026. This closure was previously intimated to both BSE and NSE. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

The disclosure is signed by Nitin Rameshchandra Jani, Company Secretary (Membership No.: A4757), who digitally signed the document on July 31, 2026 at 15:56:15 IST.