Aksh Optifibre has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 13, 2026, and signed by Mayank Chadha, Company Secretary & Compliance Officer (ICSI Membership No.: F13404), on behalf of the company.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited financial results of the company — both standalone and consolidated — for the quarter and year ended March 31, 2026, along with any other business matters as may arise. The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In connection with the forthcoming board meeting, Aksh Optifibre had earlier issued an intimation dated March 24, 2026, regarding the closure of the Trading Window for dealing in the company's securities. Pursuant to the company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed effective April 01, 2026, for all persons specified under the Code.

The Trading Window will remain closed until 48 hours after the audited financial results for the quarter and year ended March 31, 2026, are approved by the Board of Directors and submitted to the stock exchanges. This measure is in line with standard regulatory requirements aimed at preventing insider trading during periods of material unpublished price-sensitive information.

Regulatory Compliance

The board meeting intimation was addressed to both the National Stock Exchange of India Limited and BSE Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The filing underscores Aksh Optifibre's adherence to its listing obligations and timely communication with market participants ahead of the announcement of its annual financial results.

Aksh Optifibre Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance as a listed entity.

Regulatory Compliance Certificate Submission

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The certificate was addressed to both major stock exchanges where the company's shares are listed.

KFin Technologies Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed compliance with all dematerialization procedures during the specified quarter, including timely processing of demat requests and proper maintenance of records.

The certificate confirms that during the reporting period, KFin Technologies:

• Confirmed demat requests within the stipulated 15-day timeframe
• Verified that securities were properly listed on relevant stock exchanges
• Mutilated and cancelled physical certificates after verification
• Updated the register of members with depository names as registered owners

Corporate Governance and Compliance

The submission was signed by Mayank Chadha, Company Secretary and Compliance Officer (ICSI M. No.: F13404), on behalf of AKSH Optifibre Limited. The certificate was also forwarded to both depositories - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

This quarterly submission reflects AKSH Optifibre's ongoing commitment to regulatory compliance and corporate governance standards. The company continues to maintain proper documentation and reporting procedures as required for listed entities in the Indian capital markets.