Board meeting on 27 October 2026 to consider September-quarter results and 2nd interim dividend

Board meeting on Tuesday, 27 October 2026.

Tue 6 Oct 2026

Board Meeting Date

Tuesday, 27 October 2026

Agenda - Financial Results

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

Agenda - Dividend

declaration and payment of the 02nd Interim Dividend of F.Y. 2026-27

What is scheduled

• A meeting of the Board of Directors of the company will be held on Tuesday, 27 October 2026.
• The update sets out two items on the agenda for that meeting.

Item 1: September-quarter results

• The board will consider and approve the unaudited standalone financial results of the company for the quarter and half year ended September 30, 2026.
• These are standalone results, which present the company's own numbers, as against a consolidated set that would combine group entities.

Item 2: Second interim dividend

• The board will consider the declaration and payment of the 02nd Interim Dividend of F.Y. 2026-27.
• An interim dividend is a payout made during the financial year, ahead of the final annual results. A second interim dividend means this is the second such payout being taken up for F.Y. 2026-27.
• The declaration of a dividend, and the amount per share, are matters for the board at that meeting.

Trading window

• The trading window for dealing in the securities of the company is closed from Tuesday, 01 October 2026 till 48 hours after the results of that meeting are made public.
• This closure applies to designated persons and their immediate relatives/dependents.

Why this matters to a shareholder

• The board meeting date is when both the September-quarter numbers and the dividend decision become public.
• Until the board takes up the item, the dividend is only on the agenda; the update states the meeting is to consider declaration and payment of the second interim dividend for F.Y. 2026-27.
• The trading window restriction is a routine insider-trading safeguard around the results, and it applies to the named set of persons rather than to all investors.

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