AuSom Enterprise Limited has notified the BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation, bearing reference number AEL/SEC/STOCK/2026-27 and dated May 18, 2026, has been filed pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address the following key matters:

Trading Window Closure

In compliance with the Company's Code of Conduct for Prohibition of Insider Trading, AuSom Enterprise had previously intimated the exchanges and its designated persons regarding the closure of the trading window for dealing in the company's securities. The trading window closure was communicated vide letter dated March 26, 2026, and is effective from April 1, 2026, until the expiry of 48 hours from the date the financial results are made public — which shall be until May 31, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Company Details

The filing was signed by Ravikumar Pasi, Company Secretary and Compliance Officer of AuSom Enterprise Limited. The company is registered at Zaveri House, Fourth Floor, Sanidhya, Opp. Planet Landmark Hotel, Bopal - Ambli Road, Ahmedabad - 380 058, Gujarat, India, with CIN: L67190GJ1984PLC006746.

AuSom Enterprise Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) for the quarter ended March 31, 2026. The filing, made on April 6, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Ravikumar Pasi signed and submitted the documentation to both stock exchanges where the company's shares are listed.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The registrar issued a confirmation certificate dated April 1, 2026, validating the proper handling of dematerialisation activities during the quarter.

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation on behalf of MUFG Intime India Private Limited. The certificate confirms that securities received from depository participants for dematerialisation were properly processed and confirmed to the depositories within prescribed timelines.

Dematerialisation Process Compliance

The registrar's certificate confirms several key compliance aspects:

• Securities received for dematerialisation were properly confirmed or rejected 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 prescribed timelines

Corporate Information

AuSom Enterprise Limited maintains its registered office at Zaveri House, Fourth Floor, Sanidhya, opposite Planet Landmark Hotel, Bopal-Ambli Road, Ahmedabad. The company's shares trade on both BSE and NSE under the equity series, ensuring broad market accessibility for investors.