Event Type: Earnings call for investors/analysts to discuss financial results

Date and Time: Wednesday, August 05, 2026 at 05:00 PM IST

Purpose: To discuss Financial Results for the quarter ended June 30, 2026 (Q1 FY27), both Standalone and Consolidated

Regulatory Context: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Management Participants:

  • Mr. Kuldip Singh Rathee – Chairman and Managing Director
  • Mr. Prashant Rathee – Joint Managing Director
  • Mr. Aman Rathee – Joint Managing Director
  • Mr. Naresh Kumar Sharma – Chief Financial Officer
  • Mr. Manoj Sharma - Chief General Manager- Investor Relations

Access Information: The earnings call will be conducted via teleconference with multiple dial-in options:

  • Universal Dial-In Numbers: +91 22 6280 1102, +91 22 7115 8003
  • International Toll Free Numbers: USA: 1866 746 2133, UK: 0808 1011 573, Singapore: 8001 0120 45, Japan: 0053 1161 110, Canada: 0118 0014 243 444, Hong Kong: 8009 644 48
  • DiamondPass™ premium service available for no-wait connection

Material Availability: No specific mention of presentation decks, transcripts, or recordings being made available

Compliance Statement: The document serves as formal intimation per SEBI LODR requirements but does not explicitly state whether unpublished price sensitive information (UPSI) will be shared

Additional Notes Section

Attachments: The document mentions "Please find attached herewith details of the said call" but no specific attachments are detailed in the provided text

Financial Data Disclosure: No financial figures, guidance, or performance metrics are disclosed in this announcement

Investor Relations Contact: RSVP to Snighter Albuquerque (+91 98191 23804) or Rushabh Shah (+91 80821 80182) from Adfactors PR Ltd

Document Authentication: Digitally signed by Rajani Sharma, Company Secretary & Compliance Officer (Membership No.: ACS14391) on July 28, 2026 at 16:29:54 +05'30'