Disclosure Nature

Regulatory intimation of an upcoming Board of Directors meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a).

Board Meeting Details

  • Date: Thursday, 13th August, 2026
  • Primary Agenda: To consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026.

Trading Window Closure

As previously communicated via letter dated 25-06-2026, the Trading Window for dealing in the company's securities remains closed for all Designated Persons. The closure period is from Tuesday, 30th June 2026, until 48 hours after the approval and public declaration of the Unaudited Financial Results for Q1 ending June 30, 2026. All designated persons have been informed of this closure.

Filing and Contact Information

The disclosure was signed by Saurabh Arora, Company Secretary & Compliance Officer, on 31/07/2026 in Noida.

Corporate Office/Mailing Address: B-18, Sector-5, Noida, 201 301 (U.P.), INDIA