This is an intimation of a scheduled Board of Directors meeting, filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled to be held on Thursday, November 05, 2026, at the registered office of the Company. The agenda for the meeting is to consider and approve the following item:
1. The unaudited standalone financial results of the Company for the quarter and half year ended on September 30, 2026.
2. Any other business with the permission of the Chair.
Furthermore, the disclosure confirms the closure of the Trading Window for trading in the Company's equity shares. This action is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct. The closure is a continuation of the notice provided in the company's letter dated September 30, 2026.
The Trading Window was closed effective October 01, 2026. It is stipulated that the Trading Window shall reopen 48 hours after the results from the board meeting are made public on November 05, 2026.
The document is signed by RAHULKUMAR JARIWALA, Company Secretary and Compliance Officer (Membership No. A70764), and is digitally dated October 31, 2026.