Bhansali Engineering Polymers Limited has announced that its Board of Directors will convene on Friday, April 24, 2026, to review and approve crucial financial matters for the quarter and financial year ended March 31, 2026. The meeting notification was communicated to both BSE and NSE on April 18, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address two primary matters of significant importance to shareholders and stakeholders. The directors will deliberate on key financial and strategic decisions that will shape the company's immediate future.

Key Matters for Consideration

The board will focus on two critical agenda items during the scheduled meeting. These matters require formal board approval before public disclosure and implementation.

The primary items for consideration include:

• Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026
• Declaration of Final Dividend for shareholders

Trading Window Restrictions

The company has implemented trading restrictions in accordance with insider trading regulations. These measures ensure compliance with securities regulations and protect market integrity during the results announcement period.

Regulatory Compliance

The board meeting intimation has been submitted to both major stock exchanges where the company's shares are listed. This notification fulfills the mandatory disclosure requirements under SEBI regulations for listed companies.

The communication was addressed to BSE Limited's Corporate Relationship Department and The National Stock Exchange of India Limited, ensuring complete regulatory compliance. The company maintains its registered office at Peninsula Heights, Andheri West, Mumbai, and continues to adhere to all statutory obligations as a publicly listed entity.

Bhansali Engineering Polymers Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations. The company submitted the mandatory documentation to both BSE and NSE on April 7, 2026, through Company Secretary and GM (Legal) Ashwin M. Patel.

Regulatory Compliance Submission

The certificate submission pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the certificate dated April 1, 2026, in its capacity as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed compliance with dematerialisation procedures during the specified quarter. The certificate validates that securities received from depository participants for dematerialisation were properly confirmed to the depositories within prescribed timelines. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate.

The certificate confirms that all security certificates received for dematerialisation were appropriately processed, with proper verification by depository participants. The documentation also validates that the names of depositories were substituted in the register of members as registered owners within regulatory timelines.

Stock Exchange Communication

Bhansali Engineering Polymers Limited addressed the submission to both major Indian stock exchanges where its shares are listed. The company communicated with BSE Limited's Corporate Relationship Department at P.J. Towers, Dalal Street, and The National Stock Exchange of India Ltd. at Exchange Plaza, Bandra Kurla Complex.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in dematerialisation processes and maintaining investor confidence through proper documentation of securities handling procedures.