Board meeting on 2 November 2026 to consider unaudited Q2 and H1 FY 2026-27 results

Board meeting scheduled for Monday, 2 November 2026.

Fri 9 Oct 2026

Board Meeting Date

Monday, 2 November 2026

Purpose

approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of FY 2026-27

Period Ended

30 September 2026

Board meeting intimation

• A meeting of the Board of Directors is scheduled to be held on Monday, 2 November 2026.
• At this meeting, the Board will, inter-alia, consider the approval of the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2026-27 ended on 30 September 2026.
• These results are subject to prior review by the Audit Committee of the Company.

Trading window

• The Trading Window of the Company is already closed for Designated Persons, their immediate relatives and Insiders, further to the company's earlier intimation dated 24 September 2026.
• It shall continue to remain closed till 48 hours after the declaration of the financial results for the period covered.
• The closure follows the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons.

How to read this

• This is a scheduling announcement: it tells the market the date on which the second quarter and half year numbers will be taken up by the Board.
• Standalone results cover the company's own operations, while consolidated results cover the company along with its subsidiaries, so the two sets together give both views of the period.
• The trading window restriction applies to Designated Persons, their immediate relatives and Insiders; it is a restriction on trading by those persons during this period.
• The actual second quarter and half year figures for the period ended 30 September 2026 will come with the results considered at the meeting.

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