| Details of Trading Window Closure End date | This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 6th May, 2026, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026. 2. To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2026. We have informed vide letter dated March 30, 2026, regarding trading window closure. It is now further informed that as per the Company’s Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed till the expiry of 48 hours from submitting the above referred Financial Results of the Company to the Stock Exchanges. |