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This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, May 14, 2026 inter-alia to:
a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2026.
b) consider the recommendation of Dividend, if any, for the financial year ended March 31, 2026.
Further, in continuation to our disclosure on Trading Window Closure dated March 25, 2026 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons, their immediate relatives and connected persons of the Company till Saturday, May 16, 2026.
Pursuant to Regulation 30 of SEBI Listing Regulations, we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Company's financial and operational performance for the fourth quarter and year ended March 31, 2026 scheduled on Friday, May 15, 2026 at 16:00 hours (IST).
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