Board meeting on October 28, 2026 to consider and approve September quarter unaudited results

Board meeting scheduled for Wednesday, October 28, 2026.

Thu 8 Oct 2026

Board Meeting Date

Wednesday, October 28, 2026

Agenda

Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

Trading Window

closed from October 01, 2026; re-opens 48 hours after results are disclosed

Board meeting scheduled

• The company has informed BSE Limited and the National Stock Exchange of India Ltd that a meeting of its Board of Directors is scheduled for Wednesday, October 28, 2026.
• The agenda includes considering and approving the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended September 30, 2026.

Why standalone and consolidated both appear

A standalone result reflects the company's own operations, while a consolidated result combines the company with its subsidiaries. Both sets are being placed before the board at this meeting.

Trading window

• As intimated earlier by letter dated September 30, 2026, the trading window for dealing in the securities of the company was closed from October 01, 2026.
• It will re-open 48 hours after the financial results are disclosed to the stock exchanges.
• This is part of the company's code of conduct for prevention of insider trading, which keeps those with advance knowledge of the results from dealing in the shares during the closed period.

What the notice does

• It fixes the date on which the results are taken up for approval, so investors know when the September 2026 quarter and half year numbers are expected to come to the exchanges.
• The meeting notice itself carries the scheduled date and the agenda; the results follow once approved and disclosed.

Signatory

The letter is signed by Edlan Fernandes, Company Secretary (M. No. ACS 53614).

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