Meeting of Board of Directors of the Company will be held on Wednesday, January 28, 2026, inter-alia, to

1. approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended December 31, 2025; and
2. consider and approve, the proposal for issuance of Bonus Shares, in accordance with the applicable provisions of the Companies Act, 2013, including Rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.

The trading window for dealing in securities of the Company was closed from January 1, 2026 and the same shall remain closed till 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on January 28, 2025.