Ambalal Sarabhai Enterprises has informed BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 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 14, 2026, and signed by Ms. Disha M. Punjani, Company Secretary & Compliance Officer.

Key Agenda Items

The board meeting has been convened to transact several important matters. The following agenda items are outlined in the intimation:

• Audited Financial Results: To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026, along with the Auditors' Report thereon.
• Annual General Meeting: To fix the date of the ensuing Annual General Meeting of the Company and the Book Closure date.
• Other Business: Any other matter as the Board of Directors may decide during the meeting.

Board Meeting Details

The key details of the scheduled board meeting are as follows:

Trading Window Closure

In continuation of the company's intimation dated March 30, 2026, and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company remains closed from April 01, 2026 to May 23, 2026, both days inclusive. This closure is in line with standard regulatory practice ahead of the announcement of financial results.

Ambalal Sarabhai Enterprises Limited has filed a mandatory compliance certificate with BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The submission, dated April 9, 2026, fulfills regulatory requirements under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide confirmation certificates regarding dematerialization processes handled during each quarter.

Certificate Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate on April 8, 2026. The certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Governance

Ms. Disha Punjani, Company Secretary and Compliance Officer (F13158), signed the submission on behalf of Ambalal Sarabhai Enterprises Limited. The filing demonstrates the company's commitment to maintaining regulatory compliance and proper corporate governance practices.

Registrar and Transfer Agent Details

MCS Share Transfer Agent Limited, located at Shatdal Complex, Ashram Road, Ahmedabad, serves as the company's registrar. The agent confirmed all dematerialization processes were completed in accordance with SEBI regulations and within prescribed timelines.

This routine compliance filing ensures transparency in securities handling and maintains investor confidence in the company's adherence to regulatory frameworks governing depositories and participant operations.