Event Disclosure

Meeting Details

Original Meeting: Commenced on 23rd May 2026 at 6:00 PM and concluded at 6:45 PM

Purpose: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026, among other agenda items.

Adjournment Information

Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and will reconvene on 25th May 2026 at 04:30 PM at the registered office of the Company. The meeting will consider and approve the aforesaid financial results and other related matters.

The Board Meeting is deemed to have commenced on 23rd May 2026 and will conclude on completion of the business items on the reconvened date.

Trading Window Status

The trading window for dealing in securities of the Company remains closed until 48 hours after the declaration of the Audited Financial Results, as previously communicated.