The primary purpose of the board meeting is to consider and approve the Unaudited Financial Results of the Company on both Standalone and Consolidated basis for the quarter and half year ended on 30th September 2026.

The company has implemented a Trading Window closure in accordance with its Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The Trading Window has been closed from Thursday, 1st October 2026 and will remain closed until 48 hours after the declaration of the financial results. Specifically, the window will remain closed till Saturday, 31st October 2026 and shall reopen on Sunday, 1st November 2026.

The disclosure is signed by Geetanjali S. Vaidya, Company Secretary, with a digital signature timestamped 21st October 2026 at 13:56:16 +05:30.