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

Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. The trading window for dealing in the Securities of the Company was closed for all Designated Persons and their immediate relatives starting from August 19, 2026. This closure shall continue to remain in effect until the end of 48 hours after the declaration of the financial results on the Stock Exchanges.

The intimation was submitted to the National Stock Exchange of India Limited for information and records.

The communication was digitally signed by Nikhil Kumar, Company Secretary (Membership No. A48353), on September 01, 2026, at 19:49:10 IST from Gurugram.