Nature of Disclosure: Regulatory intimation of upcoming Board of Directors meeting and trading window closure update.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Monday, July 13, 2026. The primary agenda is to consider and, if deemed appropriate, approve the raising of funds through issuance of warrants on a preferential basis. The terms and conditions will be determined by the Board.
Trading Window Status: In continuation of the company's intimation dated June 29, 2026, the trading window for dealing in securities remains closed for all designated persons (including their immediate relatives). The closure will continue until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.
Regulatory References: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: Corporate office located at B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan. Registered office at Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Operative Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheri (East), Mumbai 400059, Maharashtra. Company CIN: L45203MH2013PLC243252.