The Board meeting is scheduled to be held on Friday, November 13, 2026 at 4:30 PM at the registered office of the Company. The agenda includes considering and approving the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.

In continuation of previous intimation regarding closure of trading window, the Trading Window for dealing in securities of the Company has been closed from October 01, 2026. The Trading Window will reopen 48 hours after the declaration of the Unaudited Financial Results.

The disclosure is signed by Rajvinder Kaur, Company Secretary and Compliance Officer, digitally signed on November 06, 2026 at 16:25:19 IST.