Board meeting on 16 October 2026 to approve unaudited results for the September 2026 quarter

Board meeting scheduled for Friday, 16 October 2026.

Fri 9 Oct 2026

Board Meeting Date

Friday, 16 October 2026

Agenda

approve Un-Audited Standalone and Consolidated Financial Results for quarter and half year ended 30 September 2026

Trading Window

closed from 1 October 2026; reopen 48 hours after the results are declared

What the company has announced

• A meeting of the Board of Directors will be held on Friday, 16 October 2026.
• The meeting is inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.

What the meeting covers

• The results are for two periods together: the quarter ended 30 September 2026 and the half year ended 30 September 2026.
• They will be in two forms: standalone and consolidated.
• The results are described as Un-Audited, so they are the company's own figures for the period and not the audited annual accounts.

Trading window

• The trading window for dealing in the securities of the company was closed from 1 October 2026.
• It will reopen 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.
• This window applies to designated persons and their immediate relatives under the company's Code of Conduct for regulating, monitoring and reporting trading.

How to read this notice

• It is a scheduling notice. It sets out when the Board will consider and approve the results, and when the trading window reopens.
• Investors typically watch the results date because the numbers for the quarter and half year are approved and taken on record at that meeting.
• The communication is signed by Monika Saraswat, Company Secretary & Compliance Officer.

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