Type of Event: Earnings Conference Call with Analysts/Investors to discuss financial performance for the quarter ended 30th June 2026 (Q1 FY27).

Date and Time: Wednesday, August 12, 2026 at 04:00 PM IST.

Purpose of Event: Discussion of the company's financial performance for the quarter ended 30th June 2026.

Management Participants:

  • Mr. Ranbir Singh Khadwalia - Chairman and Managing Director
  • Mr. Varun Sharma - Chief Finance Officer
  • Mr. Anshul Khadwalia - Whole-Time Director
  • Ms. Navpreet Kaur - Company Secretary and Compliance Officer
  • Mr. S M Singla - Finance Head

Mode of Meeting: Virtual meeting with a group of investors and analysts.

Compliance Disclosure: The company explicitly states that discussions will be based on publicly available information and no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

Contingency Note: The meeting may be cancelled, rescheduled, or postponed due to exigencies on the part of analysts, investors, and/or company officials.

Additional Notes Section

  • The document includes an earnings call invite as an enclosure.
  • No financial data or performance figures were disclosed in this announcement.
  • The intimation is made pursuant to Regulation 30 read with Schedule III Part A - Para A (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The letter was digitally signed by Navpreet Kaur, Company Secretary & Compliance Officer (Membership No. F8353) on August 07, 2026 at 17:22:37 +05'30'.