Nature of Disclosure: Regulatory intimation of upcoming board meeting for quarterly financial results approval, filed pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, Regulation 29.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Trading Window Status: The trading window for dealing in the company's equity shares remains closed for all Designated Persons and their immediate relatives. This closure was initially announced on June 26, 2026 and will continue until 48 hours after the declaration of the financial results. This is in compliance with the company's Code of Conduct for Prevention of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.