Board Meeting Details

Meeting Date: Thursday, August 13, 2026

Meeting Location: Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060

Agenda Items

1. To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026.

2. Any other agenda, with prior permission of Chairperson.

Trading Window Closure

The Trading Window of the Company has been closed from July 1, 2026 and will remain closed until the completion of 48 hours after the declaration of unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026.