Bikaji Foods International Limited has announced that its board of directors will convene on May 21, 2026, to review and approve the company's financial performance for the fourth quarter and full financial year ended March 31, 2026. The meeting notification was issued on April 15, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address several critical matters related to the company's financial reporting and shareholder returns:

Trading Window Restrictions

In adherence to insider trading prevention measures, Bikaji Foods International has implemented a trading window closure affecting all designated persons and their immediate relatives. The restriction period commenced on April 01, 2026, and will continue until 48 hours following the official declaration of the audited financial results.

This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Prevention of Insider Trading Code. The trading window closure ensures compliance with regulatory requirements while the company prepares to disclose material financial information.

Corporate Communication

The board meeting intimation was formally communicated to both major stock exchanges where the company's shares are listed. The notification will be made available on the company's official website at www.bikaji.com for public access and transparency.

Rahul Joshi, Head – Legal and Company Secretary, signed the official communication on behalf of the company, ensuring proper regulatory compliance and stakeholder notification.

Bikaji Foods International Limited has submitted its initial disclosure to stock exchanges, confirming its classification as 'Not a Large Corporate' for the financial year ended March 31, 2026. The disclosure was made in accordance with Securities and Exchange Board of India (SEBI) circular requirements regarding debt securities issuance framework.

Regulatory Compliance Details

The company filed its disclosure on April 07, 2026, with both BSE Limited and National Stock Exchange of India Limited. The submission references SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and the latest circular SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024, which govern fund raising by issuance of debt securities by large entities.

Financial Position and Credit Rating

The company's annexure reveals that Bikaji Foods International Limited had nil outstanding borrowings as on March 31, 2026. The company maintained its highest credit rating of [ICRA] AA- (Stable) during the previous financial year. In case of any shortfall in required borrowing under the SEBI framework, the company has designated BSE Limited as the stock exchange where fines would be paid.

Corporate Authorization

The disclosure was authorized and digitally signed by two key executives of the company. Rahul Joshi, Head - Legal and Company Secretary (Membership No.: ACS 33135), signed the documents on April 07, 2026, at 12:55:22 +05'30'. Chief Financial Officer Rishabh Jain provided additional certification, signing the annexure on the same date at 12:54:39 +05'30'.

SEBI Framework Compliance

The classification as 'Not a Large Corporate' is determined based on specific framework and applicability criteria outlined in SEBI's regulatory circulars. This status affects the company's obligations regarding debt securities issuance and related compliance requirements. The disclosure ensures transparency and adherence to regulatory guidelines governing corporate fund raising activities.

Public Disclosure

In addition to filing with stock exchanges, Bikaji Foods International Limited has made the disclosure available on its official website at www.bikaji.com . This ensures broader accessibility for stakeholders and maintains transparency in regulatory compliance. The company operates from its registered office at F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan.