| NSE Symbol* | KSHITIJPOL |
| Whether Company is SME* | No |
| ISIN* | INE013801027 |
| 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 | 08-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 05-05-2026 |
| Details of Trading Window Closure End date | the “Trading Window” for trading in the Securities of the Company shall remain closed for all the Designated persons of the Company and their immediate relatives from May 5, 2026 till the completion of 48 hours of the conclusion of board meeting scheduled to be held on May 8, 2026 |
| Date of Report | 05-05-2026 |