This is a regulatory disclosure submitted to both the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda item is to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for both the quarter and year ended March 31, 2026. This intimation is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
Following the board meeting, the Company will submit the approved Audited Financial Results along with the Audit Report of the Statutory Auditor for the same period. This submission is a requirement under Regulation 33 of the SEBI (LODR) Regulations, 2015.
Furthermore, the disclosure confirms that the trading window for dealing in the Company's securities by its designated persons remains closed. This closure, which was previously communicated via a letter dated March 27, 2026, is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window is stipulated to reopen 48 hours after the announcement of the Audited Financial Results for the year ended March 31, 2026.
The document is signed by Jayashree Vasudevan, Company Secretary and Compliance Officer, and was digitally signed on May 22, 2026, at 14:57:48 IST.