The Board meeting is scheduled to be held on Tuesday, August 4, 2026. The primary agenda is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

The company also confirms that the Trading Window for dealing in the company's securities was closed effective July 1, 2026, as previously communicated via letter dated June 24, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results on August 4, 2026.

The disclosure is signed by Priyanka Khandelwal, Company Secretary & Compliance Officer, and was digitally signed on July 27, 2026 at 17:20:18 IST.