Austere Systems Limited (formerly known as Austere Systems Private Limited) has notified BSE Limited of a forthcoming Board of Directors meeting, in compliance with applicable securities regulations. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Tuesday, May 26, 2026, at 03:00 P.M. The primary agenda item is to consider and approve the standalone audited financial results of the company for the half year and financial year ended March 31, 2026.

The key details of the scheduled board meeting are summarised below:

Company Information

Austere Systems Limited is registered with the following details:

• Registered Office: Office 301-303, A Square, Plot No. 34, ADC Sector 26 Pradhikaran, Pune, Maharashtra – 411044
• Corporate Office: Unit Nos. 112, 113 and 114, First Floor, Vipul Plaza, Golf Course Road, Sector 54, Gurgaon, Haryana – 122002
• CIN: U74900PN2015PTC155381
• Website: www.austeresystems.com

The intimation was submitted to BSE Limited at its registered address at 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001, and was digitally signed by Piyush Gupta on May 16, 2026.

Austere Systems Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements for listed entities.

Regulatory Compliance Filing

The compliance certificate was filed on April 14, 2026, with BSE Limited by Piyush Gupta, Director & CFO of Austere Systems Limited. The submission fulfills the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Registrar Certification

The compliance certificate was issued by KFIN Technologies Limited, serving as the company's Registrar to an Issue and Share Transfer Agent. The certificate, dated April 1, 2026, was signed by Dnyanesh Gharote, Vice President at KFIN Technologies Limited.

The registrar certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where Austere Systems Limited shares are listed, as required under the SEBI regulations.

Depository Submissions

KFIN Technologies Limited submitted identical certificates to both major depositories in India:

Company Information

Austere Systems Limited, formerly known as Austere Systems Private Limited, operates from multiple locations across India. The company maintains its registered office in Pune, Maharashtra, with corporate offices in Gurugram, Haryana, and Panchkula, Haryana.

The regulatory filing ensures transparency in the company's share transfer activities and maintains compliance with SEBI's depository regulations, which govern the dematerialization and rematerialization of securities in the Indian capital markets.