Board to consider interim dividend, if any, on 29 October 2026; record date 4 November 2026

The Board meets on Thursday, 29 October 2026 to consider an interim dividend, if any, for the financial year ending 31 March 2027, along with results for the quarter and half-year ended 30 September 2026.

Tue 6 Oct 2026

Board Meeting Date

Thursday, 29 October 2026

Record Date

Wednesday, 4 November 2026

Period Under Consideration

quarter and half-year ended 30 September 2026

Dividend on the agenda

The company has informed the stock exchanges that a meeting of its Board of Directors will be held on Thursday, 29 October 2026, inter alia, to consider the declaration of interim dividend, if any, for the financial year ending 31 March 2027. The words "if any" are the company's own, and they mean the Board will take the call on that date.

What else the Board will consider

• Approval of audited standalone financial results of the Company for the quarter and half-year ended 30 September 2026.
• Approval of unaudited consolidated financial results of the Company for the quarter and half-year ended 30 September 2026.
• Declaration of interim dividend, if any, for the financial year ending 31 March 2027.

Record date

If an interim dividend is declared, the record date for payment will be Wednesday, 4 November 2026. The record date is the day on which the company checks who its shareholders are. A shareholder must be on the company's register on that date to be entitled to the dividend, if it is declared.

Trading window

Under the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the company's securities has been closed since Friday, 18 September 2026 and will remain closed up to Monday, 2 November 2026 (both days inclusive). This closure is tied to the declaration of the audited standalone and unaudited consolidated financial results for the quarter and half-year ended 30 September 2026, and applies to designated persons covered by the Code.

Investor conference

The company will hold a conference with investors on Thursday, 29 October 2026 at 5 p.m. IST, the same day as the Board meeting. During the conference, the management will brief investors on the performance of the company for the quarter and half-year ended 30 September 2026.

How to read this

• This is an advance intimation that an interim dividend will be *considered* on 29 October 2026. It is not an announcement that a dividend has been declared.
• The actual outcome, including whether a dividend is declared and its terms, would come with the results for the quarter and half-year ended 30 September 2026.
• The record date of 4 November 2026 has been fixed in advance so that, if a dividend is declared, the entitlement date is already known to shareholders.

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