Meeting of Board of Directors of the Company will be held on Friday, October 24, 2025, inter-alia, to

1. approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025; and
2. consider and approve, the proposal for buy back of its fully paid up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013, including Rules framed thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and other applicable laws.

The trading window for dealing in securities of the Company was closed from October 1, 2025 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 October 24, 2025.