This is a regulatory disclosure submitted to both the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Thursday, 06th August, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading restrictions, the trading window for dealing in the securities of the Company has been closed for all Directors, Officers, Designated persons and their immediate relatives since 01st July, 2026. This closure was previously communicated via letter dated 24th June, 2026 and is in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'.
The trading window will remain closed until the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2026 are approved and filed with the Stock Exchanges. The trading window is scheduled to reopen on 09th August, 2026.
The document is signed by Ritu Agarwal, Company Secretary (Membership No. A39155), who digitally signed the communication on July 31, 2026 at 18:14:05 IST.