1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Board of Directors of the Company to inter-alia consider: declaration of a special dividend 2026, if any, on 3rd July 2026; and unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026, on 22nd July 2026.
2. Regulation 42 of the Listing Regulations: Record Date of 10th July 2026 shall also determine the entitlement of the members to the special dividend 2026, if any, and date of payment of the special dividend 2026, in case declared, shall be on and from 30th July 2026.
3. The SEBI (Prohibition of Insider Trading) Regulations, 2015: Closure of Trading Window from 1st July 2026 to 24th July 2026 (both days inclusive).