| NSE Symbol* | CARERATING |
| Whether Company is SME* | No |
| ISIN* | INE752H01013 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 13-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | the trading window for dealing in the shares of the Company which was closed from April 1, 2026 will continue to remain closed till 48 hours after the declaration of the Financial Results as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
| Date of Report | 28-04-2026 |