The primary agenda of the board meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026. The board will also take note of the limited review report from the statutory auditors on these financial results.

In continuation of the previous intimation dated June 30, 2026, the trading window for all designated persons under the company's Insider Trading Policy remains closed from July 01, 2026 until August 16, 2026 (both days inclusive).