This is a regulatory intimation addressed to the Bombay Stock Exchange Limited, Corporate Relationship Department, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company will hold a meeting on Thursday, August 13, 2026, at 11:30 A.M. The meeting will be held at the Company's registered office: 'Siyat House', IV Floor, No. 961, Poonamallee High Road, Chennai – 600 084. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
Furthermore, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's internal code, the trading window for dealing in the Company's securities has been closed for all Directors, Designated Employees, and Officers covered under the code. The closure period is from July 1, 2026, to August 16, 2026 (both days inclusive). The trading window will reopen 48 hours after the financial results are announced to the public.
The letter is signed by Mahesh Chandak, Executive Director (DIN: 00050149), and was digitally signed on August 1, 2026, at 14:40:11 IST.