Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Martin Burn has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th October 2026, to consider and approve the un-audited financial results for the quarter and half-year ended 30th September 2026. Further, in continuation to its disclosure on closure of trading window dated 25th September 2026 submitted on 29th September 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s ‘Code of Conduct of fair trading by Designated Persons of the Company’, the company has informed that the trading window for dealing in securities of the Company for all Directors and Designated Employees had been closed from 1st October 2026 and shall re open after 48 hours of the publication of the Un-Audited Financial Results for the quarter and half-year ended on 30th September 2026.