Nature of Disclosure: Regulatory intimation of upcoming Board meeting and trading window closure status under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, July 31, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The results will be subject to limited review by the Statutory Auditors of the Company.
Trading Window Closure: As previously communicated through letter Ref No: APTUS/09-JUNE/2026-27 dated June 26, 2026, the trading window for dealing in the company's securities remains closed for all designated persons including their immediate relatives and subsidiary personnel. The closure period is from July 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for Q1 FY27.
Regulatory Compliance: This disclosure is made with reference to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: The communication is signed by Sanin Panicker, Company Secretary & Compliance Officer. Company registered office: 8B, Doshi Towers, 205, Poonamallee High Road, Kilpauk, Chennai-600 010. CIN: L65922TN2009PLC073881.