This disclosure informs the National Stock Exchange of India Ltd. and BSE Ltd. about an upcoming board meeting scheduled for Tuesday, August 11, 2026.
The primary agenda for the board meeting includes consideration, approval, and taking on record the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made in compliance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window close period has been in effect since July 01, 2026, and will continue until August 13, 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for insiders.