Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2026. The primary agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.
Trading Window Closure: Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the company's equity shares shall remain closed for Promoters, Directors, Designated Employees, Connected Persons, and Insiders until 15th August, 2026.
Regulatory Compliance: This communication is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: CIN: L55101MH2007PLC173446. Registered Office: Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station, Bhandup West, Mumbai - 400078.