Stock Exchange Disclosures

Notice of Board Meeting

FY 2026-27

Prior Intimation Board Meeting 11.08.2026

Outcome of Board Meeting

FY 2026-27

Outcome of Board Meeting 11.08.2026

Outcome of Board Meeting 3.09.2026

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Q1

FY 2026-27 (Q1)

Financial Results June 30, 2026

FY 2026-27 (Q2)

Intimation of AGM through VC September 05, 2026

Intimation AGM Notice Post Dispatch September 07, 2026

Other Disclosures

Intimation letter to shareholder 12th AGM Notice

Intimation of Annual General Meeting (AGM), September 30 2026

intimation book closure 12th AGM

Emkay Conference Intimation 14.08.2026

Intimation Investor Call 12.08.2026

Intimation CRISIL Rating 04.08.2026