Board meeting on 14 October 2026 to consider and approve unaudited results for Quarter/Half Year ended 30 September 2026

Board meeting scheduled for 14 October 2026 at 3.00 p.m.

Mon 5 Oct 2026

Board Meeting Date

14 October 2026 at 3.00 p.m.

Agenda

to consider and approve the Unaudited Financial Results for the Quarter/Half Year ended 30 September 2026

Trading Window Closure

closed from 1 October 2026 till 48 hours after the financial results are declared

Intimation Shared With

BSE, by the Chairman & Managing Director

Board meeting scheduled

• The company has intimated the exchange that a meeting of its Board of Directors will be held on 14 October 2026 at 3.00 p.m. at the registered office of the company.
• The meeting is inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter / Half Year ended 30 September 2026.

Trading window

• The trading window for dealing in the company's shares will continue to remain closed for all designated persons / class of designated persons from 1 October 2026 till 48 hours after the declaration of financial results for the quarter ended 30 September 2026.
• This is in accordance with the company's code of conduct for prevention of insider trading.

How to read a board meeting intimation

This is a scheduling notice. It tells the market when the board will meet and what it will take up, in this case the quarterly and half-yearly results for the period ended 30 September 2026. The actual performance figures come with the results that are considered and approved at that meeting.

What investors usually track from here

• The date on which the results for the quarter and half year ended 30 September 2026 are placed before the board.
• The results themselves: revenue, expenses, profit and other period figures, once approved and disclosed.
• The trading window closure, which applies to designated persons of the company and runs till 48 hours after the results are declared.

The communication is signed by Rajiv Baid, Chairman & Managing Director.

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