The Board meeting is scheduled to be held on Monday, 10th August 2026. The agenda includes considering and approving the unaudited financial results of the Company for the quarter ended 30th June 2026, along with any other matters with the permission of the Chair.

Regarding insider trading regulations, the Company refers to its previous intimation dated 25th June 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for all Directors, Designated Persons, their immediate relatives, and specified Connected Persons has been closed for dealing in the Company's securities since 1st July 2026.

The disclosure confirms that the trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2026.