The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Additionally, the company has provided an update regarding the trading window closure. In continuation of their previous communication dated June 26, 2026, the trading window will reopen at 9:00 AM IST on Friday, July 24, 2026. This reopening is in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons of the Company, which was adopted in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure was signed by Sushil Sharma, Company Secretary (ICSI Membership No. F6535), on July 14, 2026, with document reference TL/2026/073394.