Board meeting on 14 October 2026 to consider unaudited results for the quarter and half year ended 30 September 2026

Board meeting scheduled for Wednesday, 14 October 2026 at the corporate office.

Fri 9 Oct 2026

Board Meeting Date

Wednesday, 14 October 2026

Agenda

unaudited standalone financial results for the quarter and half year ended 30 September 2026

Trading Window

closed from Thursday, 01 October 2026; opens 48 hours after the results are declared

What the update says

Prior intimation has been given to the exchange that a meeting of the Board of Directors of the company is scheduled for Wednesday, 14 October 2026 at the corporate office. The business listed is to consider and approve the unaudited standalone financial results for the quarter and half year ended 30 September 2026. The notice also lists any other matter that may be taken up with the permission of the chair.

Trading window

• The trading window for dealing in the company's securities was closed from Thursday, 01 October 2026.
• It will open 48 hours after the said results are declared.

The trading window is the period during which persons covered by the company's code of conduct are not permitted to deal in the company's securities, because they may be seen to hold information about the results before it is made public. Closing it ahead of a results meeting and reopening it after the results are out is the company's stated practice under its code of conduct.

What this means for a retail investor

• The date on which the September quarter numbers will be taken up by the board is now known: 14 October 2026.
• The results to be considered are standalone and unaudited, and they cover both the three-month period and the six-month period ended 30 September 2026.
• Board approval is the step ahead of the results being shared with the exchanges, after which the trading window reopens.
• This notice itself sets out the meeting, its agenda and the trading window timeline; the financial results are to be considered and approved at that meeting.

In short

This is an advance notice of a board meeting and a reminder that the trading window is shut until 48 hours after the results are declared. The numbers will come with the results the board considers on 14 October 2026.

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