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37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG

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a Meeting of Board of Directors of the Company is scheduled to be

held on Monday, 17th March 2025 to consider, inter alia, declaration of Interim Dividend for

In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its

amendments, and the Company’s Internal Code of Conduct for Prevention of Insider Trading,

the trading window for dealing with the securities of the Company is closed for all Insiders

including Designated Persons and their immediate relatives from 7th March 2025 to 19th March

2025 i.e. 48 hours after the date of the Board Meeting for considering Interim Dividend for the

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