Date: September 02, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

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Board Meeting Outcomes

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Financial Results

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Auditor’s Report

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Disinvestment / Strategic Actions

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Other Operational / Legal / Strategic Disclosures

Subject: Intimation of adoption of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).

Purpose: This is a regulatory filing submitted to BSE Limited and the National Stock Exchange of India Limited to intimate the adoption of a code as mandated by Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('SEBI PIT Regulations').

Key Details of the Code:

  • Adoption Date: The code was adopted by the Board of Directors in its meeting held on May 22nd, 2025.
  • Basis: Framed as per the Model Code prescribed under Schedule A of the SEBI PIT Regulations.
  • Objective: To ensure fair disclosure, prevent misuse, and maintain the confidentiality of Unpublished Price Sensitive Information (UPSI).
  • Applicability: The code applies to all 'Insiders' as defined, including Connected Persons, Designated Persons, and their immediate relatives.

Definitions: The code provides detailed definitions for key terms including:

  • Act, Board, Company, Compliance Officer, Connected Person, Deemed to be a Connected Person.
  • Designated Persons (encompassing Directors, Promoters, specific employees, KMPs, and their immediate relatives).
  • Insider, Legitimate Purpose, Regulations, Securities, and Unpublished Price Sensitive Information (UPSI).

Practices and Procedures:

  • Prompt Public Disclosure: UPSI impacting price discovery must be promptly disclosed once credible and concrete.
  • Uniform Dissemination: UPSI is to be furnished to Stock Exchanges and subsequently hosted on the company website.
  • Chief Investor Relations Officer: A Compliance Officer (or senior officer) is designated to handle dissemination of information and UPSI disclosure.
  • Response to Rumors: The Chief Investor Relations Officer is responsible for providing appropriate and fair responses to regulatory queries on news reports and market rumors.
  • Analyst Interactions: Guidelines restrict disclosure to analysts to public information only, require company representation at meetings, and mandate hosting presentation materials on the website.
  • Need-to-Know Basis: All UPSI must be handled on a strict need-to-know basis.
  • Structured Digital Database: A non-outsourceable, internally maintained digital database must be kept. It must contain the nature of UPSI and details of persons/entities with whom it is shared, including PAN or other identifiers. This database must be preserved for at least eight years after the relevant transaction or until the completion of any SEBI investigation.
  • Publication: The code and any subsequent amendments are to be intimated to the stock exchanges and published on the company's official website.
  • Effective Date: The policy is effective from the date of the company's listing on the stock exchanges.