The board meeting is scheduled to be held on Thursday, 5th November 2026. The primary agenda for the meeting includes considering, approving, and taking on record the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2026. The board may also address any other matters it deems fit.

In accordance with the Company's Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the company's securities was closed for all board members and designated persons. The closure period began on 1st October 2026 and will remain in effect until 48 hours after the publication of the financial results.

The disclosure was signed by Prachi Sahu, Company Secretary and Compliance Officer (Membership Number: A72876), on 30th October 2026 at 15:02:17 IST.