Board Meeting Announcement

A meeting of the Board of Directors is scheduled to be held on Friday, 14th August 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th June 2026.

Trading Window Closure

As previously communicated via letter No. SEC/MAIL/2026 dated 25.06.2026, the trading window for the company's securities remains closed from 1st July 2026 to 16th August 2026 (both days inclusive).

Authentication

The document is digitally signed by Palaniswamy Chinnappan, Company Secretary & Compliance Officer, on 3rd August 2026 at 16:41:22 IST.