Board Meeting Information

A meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026 at 4:30 P.M. The board will consider and approve, inter alia, the Unaudited Standalone Financial Statements for the half year ended on September 30, 2026, as required under Regulation 33 of the SEBI Listing Regulations.

The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the meeting within the prescribed time under the Listing Regulations.

Trading Window Closure

In continuation of the company's communication dated September 22, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for transactions in the Equity Shares of the Company has been closed from October 01, 2026. The closure will remain effective until 48 hours after the declaration of Un-audited Financial Results for the half year ended September 30, 2026 (both days inclusive).

Authentication

DIN: 09554532

Digital Signature Date: November 6, 2026 at 11:21:26 +05:30