Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026

Nature of Filing / Announcement: Outcome of Board Meeting - Buyback Approval

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

  • Approved buyback of fully paid-up equity shares of face value INR 1 each
  • Maximum Buyback Size: INR 44,50,00,000 (Rupees Forty Four Crores Fifty Lakhs only)
  • Maximum Buyback Price: INR 750 (Rupees Seven Hundred Fifty only) per Equity Share
  • Buyback method: Open market route through stock exchanges
  • Excluded parties: Promoters, promoters group, and persons in control of the Company
  • Maximum Buyback Shares: 5,93,333 Equity Shares (0.46% of total paid-up equity share capital)
  • Minimum Buyback Size: INR 33,37,50,000 (75% of Maximum Buyback Size)
  • Minimum Buyback Shares: 4,45,000 Equity Shares (based on Minimum Buyback Size and Maximum Buyback Price)
  • Buyback represents 14.87% of the aggregate of total paid-up share capital and free reserves as on June 30, 2026

Other Significant Information:

  • Expenses (brokerage, filing fees, advisory fees, taxes, etc.) are excluded from Maximum Buyback Size
  • Pre-buyback shareholding pattern as on June 30, 2026:
  • Promoter and Promoter Group: 8,20,09,554 shares (64.15%)
  • Public Shareholders: 4,58,22,036 shares (35.85%)
  • Mutual Funds: 54,28,820 shares (4.25%)
  • Alternate Investment Funds: 14,18,028 shares (1.11%)
  • Foreign Portfolio Investors Category I: 91,14,930 shares (7.13%)
  • Foreign Portfolio Investors Category II: 11,01,843 shares (0.86%)
  • Resident Individuals: 2,10,58,195 shares (16.47%)
  • Other categories: Various smaller holdings