Meeting Details

Date: Saturday, 30th May, 2026

Location: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai-400058, Maharashtra

Agenda Items

1. To consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2026

2. Any other matter with the permission of the Chair

Trading Window Closure

As previously intimated via letter dated 25th March, 2026, the trading window for dealing in the securities of the Company by specified persons was closed effective Wednesday, 01st April, 2026. The trading window closure will end after 48 hours of the results being made public on Saturday, 30th May, 2026.

Financial Impact

Financial results for consideration and approval - impact not quantified in this disclosure.