This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The notice is issued pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
A meeting of the Board of Directors is scheduled to be held on Thursday, July 23, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure also confirms that the trading window for dealing in securities of the Company remains closed until July 25, 2026. This closure period extends until completion of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This trading restriction was previously communicated through letter reference SSFL/Stock Exchange/2025-26/032 dated June 26, 2026, and is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code on Prohibition of Insider Trading.
The document is signed by Vinay Prakash Tripathi, Company Secretary, and includes his digital signature with timestamp: July 17, 2026 at 16:44:55 +05:30.