This document constitutes a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Wednesday, November 04, 2026. The primary agenda for this meeting is to consider and approve both the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended September 30, 2026, and the half year ended September 30, 2026.
The disclosure was digitally signed and submitted by Vidhita Sudesh Narkar, who holds the position of Company Secretary and Compliance Officer (ICSI Membership No: A33495), on October 27, 2026, at 19:07:40 IST.
The company's registered office is located at ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012.