Key Details

Board Meeting Postponement: The meeting of the Board of Directors to consider the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditors' Report, has been rescheduled to Tuesday, June 23, 2026, at 3:30 p.m. The meeting will be held at the company's registered office at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050.

Reason for Delay: Due to unavoidable circumstances, the company will not be able to disclose its Standalone Audited Financial Results within the stipulated timeline specified under Regulation 33 of the SEBI (LODR) Regulations, 2015. This is the fourth consecutive intimation regarding the delay, following earlier communications dated May 30, 2026, June 6, 2026, and June 13, 2026.

Regulatory Compliance: The company requests that this communication be considered as compliance with SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, which requires disclosure of reasons for delay in submission of audited financial results.

Trading Window Status: The trading window for dealing in the company's securities, which was closed for the company's directors and designated persons from April 1, 2026, continues to remain closed until the conclusion of 48 hours after the declaration of the Audited Financial Results approved by the Board of Directors.

Future Communication: The company commits to providing timely updates and developments regarding the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.