Board Meeting Details

The meeting of the Board of Directors originally scheduled for approval of Standalone Audited Financial Results has been postponed to Saturday, June 20, 2026 at 03:30 p.m. The meeting will be held at the registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050.

Reason for Delay

The delay in submitting Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026 is due to additional time required for extensive reconciliation of inter-branch accounts and balance confirmations across multiple locations. This reconciliation is described as essential to ensure a true and fair view of the financial statements.

Trading Window Status

The trading window for dealing in the securities of the Company has been closed for Company's Directors and designated persons associated with the Company since April 1, 2026. The window will remain closed until the conclusion of 48 hours after the declaration of Audited Financial Results (Standalone) approved by the Board of Directors.

Future Commitments

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. All necessary steps are being taken to expedite the process.