Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating stock exchanges about an upcoming board meeting.

Board Meeting Details: The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda includes consideration and approval of:

  • Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
  • Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
  • Limited Review Report of the Statutory Auditors for the corresponding period
  • Other business matters, if any

Trading Window Closure: The company references its previous trading window closure intimation dated September 24, 2026. The trading window for designated persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed until 48 hours after the declaration of the financial results.

Regulatory Compliance: This intimation is made to both BSE Limited and National Stock Exchange of India Limited as required under listing regulations.