money masters leasing & finance has scheduled a board meeting for Wednesday, May 27, 2026. The meeting will be held under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This approval will cover the performance of the company for the fourth quarter of the fiscal year 2026 and the full fiscal year.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the securities of the company has been closed since Thursday, April 1, 2026. This restriction applies to designated persons and their immediate relatives.

The window will remain closed until after the declaration of the audited financial results for the period ended March 31, 2026. This measure is intended to prevent insider trading during the sensitive period preceding the announcement of financial results.

Key Meeting Details

Money masters leasing & finance Ltd has fulfilled its quarterly regulatory compliance by submitting the confirmation certificate under SEBI (Depositories Participants) Regulations to BSE Limited. The filing demonstrates the company's adherence to mandatory depository participant regulations for the quarter ended 31st March 2026.

Regulatory Filing Details

The certificate was submitted on 10th April 2026 by Company Secretary and Compliance Officer Tripti Jain to BSE Limited's listing department. The filing pertains to the quarter from 1st January 2026 to 31st March 2026, covering the company's compliance with dematerialisation processes and related regulatory requirements.

Certificate Issuer and Compliance Confirmation

The confirmation certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. MUFG Intime confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities were properly listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines

Stakeholder Communication

The filing was distributed to multiple regulatory stakeholders to ensure comprehensive compliance documentation. Copies of the certificate were sent to National Securities Depository Ltd at Trade World, Lower Parel, Mumbai, and Central Depository Services (India) Ltd at Marathon Futurex, Lower Parel East, Mumbai.

This quarterly filing represents Money Masters Leasing & Finance Ltd's ongoing commitment to regulatory compliance and transparent reporting to market regulators and depository participants.