This document constitutes a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026.
Furthermore, the disclosure confirms that the "Trading Window" for dealing in the company's securities remains closed for its Designated Persons and/or their immediate relatives. The closure, which was previously intimated on June 26, 2026, became effective from July 01, 2026. The trading window will reopen 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026. This action is in compliance with the company's internal policy on Prevention of Insider Trading.
The letter is signed by Rohan Ramesh Chinchkar, Company Secretary and Compliance Officer (Membership number: A56176), and requests the exchanges to take the information on record.