A meeting of the Board of Directors is scheduled to be held on Thursday, October 22, 2026. The agenda includes, inter alia, the consideration and approval of the audited Financial Results for the 2nd quarter and half year ended September 30, 2026.
Furthermore, in accordance with the Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for dealing in the Company's equity shares has been closed for Designated Persons and their immediate relatives. The closure period began on October 1, 2026, and will remain in effect until 48 hours after the financial results are made public.
This intimation was previously communicated via a letter dated September 23, 2026.
The disclosure is signed by Amit Gupta, Company Secretary & Compliance Officer (Membership No.: ACS 13518), from Mohali.