Disclosure Nature

Regulatory intimation of upcoming Board of Directors meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a).

Board Meeting Details

  • Meeting Date: Friday, 13th November, 2026
  • Primary Agenda: Consideration and approval of Unaudited Standalone Financial Results for the half year and quarter ending 30th September, 2026

Trading Window Closure

  • Trading window for dealing in securities remains closed for all Designated Persons
  • Closure Period: From Wednesday, 30th September, 2026 until 48 hours after the approval and declaration of Unaudited Financial Results
  • Previously communicated via letter dated 28th September, 2026
  • All designated persons of the Company have been informed about the trading window closure

Signatory and Compliance Details

  • Digital signature timestamp: 2026.11.02 10:49:05 +05'30'
  • Physical signature date: 02/11/2026
  • Location: Noida