Board meeting on 9 October 2026 to consider unaudited results and non-convertible debenture fundraise proposal

Board meeting scheduled for Friday, 9 October 2026.

Tue 6 Oct 2026

Board Meeting Date

Friday, 9 October 2026

Agenda - Financials

Unaudited Financial Results for the quarter and half-year ended 30 September 2026, along with the Limited Review Report

Fundraise Proposal

raising of funds through issuance of non-convertible debentures

The company has informed the exchanges that its Board of Directors will meet on Friday, 9 October 2026.

What the board will take up

• Approval of the Unaudited Financial Results for the quarter and half-year ended 30 September 2026, along with the Limited Review Report.
• A proposal for raising of funds through issuance of non-convertible debentures.

Reading the two items

• The results item covers the second quarter of the financial year (the three months from July to September 2026) and the first half (April to September 2026). These are unaudited numbers and come with a Limited Review Report, where an auditor reviews the accounts rather than conducting a full audit.
• The fundraise item is a proposal placed before the board for consideration. Non-convertible debentures are debt securities: the company borrows money by issuing them to investors and pays interest on them. They do not convert into equity shares.

Trading window

The trading window for dealing in the company's securities is closed and will open after 48 (forty-eight) hours from the declaration of the matters above. In this window, people with access to unpublished price-sensitive information, such as directors and designated employees, do not deal in the company's securities.

Why such notices matter to retail investors

• They give advance notice of when the quarterly numbers are expected to be published.
• They show which matters the board is taking up, here the results and a proposal to raise funds through non-convertible debentures.
• Investors typically look at the actual results and at the board's decision on the fundraise proposal.

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