Banaras Beads Limited has notified the BSE Limited and the National Stock Exchange of India Ltd. of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Thursday, May 28, 2026, at 11:30 A.M. at the company's registered office located at A-1, Industrial Estate, Varanasi.

Board Meeting Agenda

The primary business to be transacted at the forthcoming board meeting pertains to the consideration and approval of the company's standalone audited financial results. The key agenda items are outlined below:

• Standalone Audited Financial Results: To consider and approve the standalone audited financial results of the company for the quarter and year ended March 31, 2026.
• Other Related Matters: Any other business as may be deemed appropriate by the Board.

Key Meeting Details

The following table summarises the essential details of the scheduled board meeting:

Trading Window Closure

In accordance with applicable SEBI regulations, Banaras Beads Limited has also informed the exchanges regarding the Trading Window Close Period. The closure commenced on April 1, 2026, and will remain in effect until 48 hours after the financial results are made public on May 28, 2026. This restriction applies to designated persons and insiders as per the company's internal code of conduct.

The intimation was issued on May 14, 2026, and signed by R.K. Singh, Company Secretary (FCS-4071), on behalf of Banaras Beads Limited. The company, an Export House recognised by the Government of India and an ISO-certified entity, is a manufacturer and exporter of all kinds of beads, fashion jewelry, and accessories, headquartered in Varanasi.

Banaras beads Limited has successfully obtained its compliance certificate under SEBI (Listing Obligation and Disclosure Requirements) Regulations for the financial year ended 31st March 2026. The certification demonstrates the company's adherence to regulatory requirements governing share transfer processes and investor servicing standards.

Regulatory Compliance Certificate

The compliance certificate was issued under Regulation 40(9) read with Regulation 40(10) of the SEBI LODR Regulations, 2015. Company Secretary R.K. Singh submitted the certificate to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026, ensuring timely regulatory filing.

Share Transfer Activity Assessment

Ajay Jaiswal & Co., Company Secretaries conducted a comprehensive examination of share transfer documents for the certification period. The assessment covered share transfer deeds, memorandum of transfers, registers, and related files maintained by the company's registrar.

The certification revealed specific findings regarding share transfer activities:

• No share certificates relating to transfers were received during the period from 1st April 2025 to 31st March 2026
• Share certificates for exchange requests, duplicates, splits, sub-divisions, consolidations, renewals, and endorsement of calls/allotment monies were issued within one month of lodgment
• All certificates were processed within the regulatory timeframe, except those rejected on technical grounds

Certification Process

The certificate was prepared by Ajay Jaiswal (CP No.: 3684) and carries UDIN: F005112H000079901, dated April 13, 2026, from Varanasi. The certification process involved detailed scrutiny of documents maintained by Mas Services Ltd., which serves as the company's Registrar and Share Transfer Agent.

Company Profile

Banaras Beads Limited operates as an export house recognized by the Government of India, with CIN No. L01131UP1980PLC004984. The ISO-certified company specializes in manufacturing and exporting beads, fashion jewelry, and accessories. The company maintains its registered and head office at A-1, Industrial Estate, Varanasi - 221106.