Updater Services Board Meeting for FY26 Results

Board Meeting Details

• Date of Board Meeting: Thursday, May 28, 2026
• Regulatory Reference: Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

The Board of Directors will consider and approve:

• Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026
• Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026
• Audit Report for the quarter and financial year ended March 31, 2026

Trading Window Closure

• The trading window for dealing in company securities has been closed since April 1, 2026
• The window will remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026
• The company previously intimated stock exchanges about this trading window closure via letter dated March 26, 2026
• This closure is in compliance with the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed after the board meeting.