Aditya Spinners Limited has informed BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at its corporate office located at 6-3-668/10/66, Durga Nagar Colony, Punjagutta, Hyderabad-500082, Telangana, India. The intimation was filed in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was dated May 14, 2026.

Purpose of the Board Meeting

The primary agenda of the board meeting is to approve and take on record the audited financial results for the quarter and year ended March 31, 2026. The following key details of the scheduled meeting have been disclosed:

Trading Window Closure

In line with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Aditya Spinners has implemented a trading window closure for dealings in its securities. The key details of the trading window restriction are as follows:

• Trading window closed from: April 1, 2026
• Applicable to: All Directors, Officers, and Designated Persons of the company
• Trading window reopens: 48 hours after the announcement and intimation of results to the stock exchange on May 22, 2026

The intimation was signed by Vijay Kumar Kapilavai, Managing Director (DIN: 00769568), on behalf of Aditya Spinners Limited.

Aditya Spinners Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The Hyderabad-based textile company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 15, 2026. Managing Director Vijay Kumar Kapilavai signed the compliance document, confirming adherence to dematerialization procedures.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization have been mutilated and cancelled after due verification. The company stated that depositories' names have been substituted in records as registered owners within the stipulated timeframe upon receipt of certificates.

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting certification dated April 3, 2026. The registrar confirmed that dematerialized securities' details have been furnished to relevant stock exchanges.

Depositories and Exchange Notifications

The compliance filing was copied to both major depositories:

• National Securities Depository Limited (NSDL): Trade World, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai
• Central Depository Services (India) Limited (CDSL): 25th Floor, Marathon Futurex, Lower Parel (East), Mumbai

The registrar certified that depositories' names have been updated in company records within 15 days of receiving valid Dematerialization Request Forms and share certificates. This quarterly filing demonstrates Aditya Spinners' ongoing compliance with SEBI's regulatory framework governing securities dematerialization processes.