The primary agenda of the meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026.

Additionally, the company confirmed that the trading window for designated employees and their immediate relatives for dealing in equity shares of the company under the Provision of Insider Trading Regulations, 2015 has been closed since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The communication was digitally signed by Suresh Kumar Kejriwal, Company Secretary, on August 3, 2026, at 13:54:50 +05:30.