This is a regulatory disclosure submitted to BSE Limited regarding the rescheduling of a board meeting.
The Board of Directors meeting originally scheduled for November 12, 2026, has been rescheduled to Saturday, November 14, 2026. The purpose of this meeting is to consider and approve the Un-Audited Financial Results for the Half Year ended September 30, 2026, for the Financial Year ending March 31, 2027.
The reason for rescheduling is the unavailability of the company's Auditors due to the auspicious Hindu occasion of "Labh Pancham."
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.