This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026, at the Registered Office of the Company located at No.16, Krishnama Road, Nungambakkam, Chennai 600 034.
The primary agenda items for the board meeting include consideration and approval of the unaudited financial results for the 2nd quarter ended September 30, 2026, and the half year ended September 30, 2026.
The document was digitally signed by SRIHARI BALAKRISHNA on November 3, 2026, at 12:18:11 IST. The managing director is identified as BALAKRISHNA S in the signature block.