This is a regulatory disclosure submitted to BSE Limited, informing of an upcoming board meeting and the closure of the trading window for insiders.
Nature of Disclosure: A prior intimation of a board meeting as mandated under Regulation 29(1) and other applicable clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026, at 4:30 P.M. The meeting will take place at the company's registered office.
Agenda: The primary business to be transacted is to consider and approve the Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2026. The agenda also includes any other matters taken up with the permission of the Chairman.
Trading Window Closure: Pursuant to the company's Code of Conduct for Insider Trading, the trading window for dealing in securities by the Directors and Designated Persons has been closed. The closure period began on Wednesday, July 01, 2026. The trading window will reopen after 48 hours from the conclusion of the aforementioned board meeting.
The letter was digitally signed by Pradosh Ranjan Jena, Company Secretary and Compliance Officer (Membership No. 69364).