This is a regulatory disclosure submitted to BSE Limited and National Stock Exchange of India Ltd regarding an upcoming board meeting. The communication is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, July 24, 2026. The primary agenda is to consider the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The unaudited financial results will be submitted to the exchanges immediately after the board meeting. The results will also be published in newspapers as required under SEBI Listing Regulations. This notice specifically complies with the provisions of Regulation 29(2) of the Listing Regulations.
The trading window for dealing in securities of the Company remains closed for all insiders. The closure will continue until 48 hours after the declaration of the Unaudited Financial Results, specifically until Sunday, July 26, 2026. This trading window closure was previously intimated via letter dated June 25, 2026.