This is a regulatory disclosure intimation letter addressed to BSE Limited's Listing Compliance department.
The company informs the exchange that a meeting of its Board of Directors is scheduled to be held on Wednesday, November 4, 2026. The meeting will take place at the company's office at 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002.
The primary agenda for the board meeting is to consider and approve the Un-audited Financial Results for the Half year and Quarter ended September 30, 2026.
Furthermore, the company states that in compliance with its code of conduct for the Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from October 1, 2026, to November 9, 2026 (both days inclusive). This closure applies to the company's Directors, Designated employees, and their family members.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.