Board Meeting Information

Meeting Date: Saturday, 14th November, 2026

Time: 4:00 P.M.

Location: Registered office at 213, Arunachal Building, 19, Barakhamba Road, New Delhi-110001

Agenda Items

1. Consideration and approval of Un-Audited Financial Results of the Company for the Quarter Ended 30.09.2026

2. Any other Business with the permission of chairman, if any

Insider Trading Provisions

In accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will continue to be closed for Directors, Officers, and all designated employees until 48 hours after disclosure of the Financial Results.