20 Microns Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Komal Pandey, Company Secretary & Compliance Officer.

Key Agenda for the Board Meeting

The board meeting has been convened to deliberate on significant financial and corporate matters. The following agenda items are set to be considered:

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company has been closed for all Designated Persons. The closure took effect from Wednesday, April 1, 2026, and will remain in force until 48 hours after the declaration of the financial results.

This regulatory measure is standard practice ahead of material financial disclosures and is intended to prevent any potential misuse of unpublished price-sensitive information by insiders.

Company Overview

The board meeting notice was addressed to both BSE Ltd. and the National Stock Exchange of India Ltd., in line with the company's listing obligations. 20 Microns Limited is registered under CIN L99999GJ1987PLC009768, with its registered office located at 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760.

20 microns Limited has entered into a loan agreement with its joint venture partner for providing financial assistance of ₹2,00,00,000. The company disclosed the execution of this inter-corporate loan agreement with Sievert 20 Microns Building Materials Private Limited on March 27, 2026, under regulatory compliance requirements.

Loan Agreement Details

The loan agreement encompasses several key financial and operational parameters that define the terms of this inter-corporate financing arrangement.

Joint Venture Structure

The borrowing entity represents a strategic partnership between 20 Microns Limited and international partner Sievert Baustoffe Auslandsbeteiligungen GmbH. The shareholding structure reflects a balanced joint venture arrangement with defined equity participation from both partners.

Regulatory Compliance and Approvals

The transaction has been structured to meet all regulatory requirements under the SEBI Listing Regulations. The loan agreement qualifies as a related party transaction under Regulation 23 but does not constitute a material related party transaction. Key compliance aspects include:

• Approval by the company's Audit Committee
• Transaction conducted at arm's length basis
• Undertaken in the ordinary course of business
• Shareholder approval obtained through Postal Ballot on March 9, 2026

The loan provision aligns with Section 185 and Section 186 of the Companies Act, 2013, following proper authorization from company members. The purpose of the loan centers on supporting business operations and working capital requirements of the joint venture entity.

Business Purpose and Strategic Context

The inter-corporate loan aims to provide financial assistance to support business operations and working capital requirements of Sievert 20 Microns Building Materials Private Limited. This financing arrangement demonstrates 20 Microns Limited's commitment to supporting its joint venture partnerships and expanding business operations through strategic financial backing.