This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited.

The company intimates that a meeting of its Board of Directors is scheduled to be held on Friday, 14th August 2026.

The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY2027).

This intimation is made in compliance with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Aakriti Gupta, Company Secretary and Compliance Officer, from the company's office at Plot No. 505, 3rd Floor, Udyog Vihar, Phase – III, Gurugram, Haryana – 122016.

The document does not disclose any financial figures, guidance, or operational updates. The actual financial results will be published post the board's approval on 14th August 2026.