Board meeting on 16 October 2026 to consider and approve unaudited standalone results for quarter and half year ended 30 September 2026

Board meeting scheduled for Friday, 16 October 2026.

Mon 5 Oct 2026

Board Meeting Date

Friday, 16 October 2026

Agenda

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

Trading Window Closure Period

Thursday, 1 October 2026 till Sunday, 18 October 2026 (both days inclusive)

Trading Window Closure Applies To

designated persons and their immediate relatives/dependents

Trading Window Intimation Letter Date

28 September 2026

What has been intimated

A meeting of the board of directors of the company will be held on Friday, 16 October 2026. The stated agenda is to consider and approve the unaudited standalone financial results for the quarter and half year ended 30 September 2026.

Why a board meeting intimation matters

• Financial results are the periodic scorecard of the business, covering the three-month and six-month periods ended 30 September 2026.
• The results are taken up for consideration and approval at the board meeting on 16 October 2026.
• This intimation sets out the date and the agenda item; the financial figures themselves are approved at the meeting.

Trading window closure

• The trading window for dealing in the securities of the company is closed from Thursday, 1 October 2026 till Sunday, 18 October 2026 (both days inclusive).
• The closure applies to designated persons and their immediate relatives/dependents.
• The company states this closure was intimated to the stock exchanges vide letter dated 28 September 2026.

What this means for a retail investor

The trading window closure is a routine step taken around events such as results announcements. It restricts the persons covered by the company's Code of Conduct from dealing in the company's securities during the stated period. The intimation does not contain any earnings numbers, so there is nothing quantitative here to compare with previous periods.

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