Continental Securities Limited has formally notified The Bombay Stock Exchange Limited about its upcoming board meeting scheduled for Friday, May 08, 2026. The meeting has been called pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to address several critical corporate matters for the financial year ended March 31, 2026.

Board Meeting Agenda

The board of directors will convene to consider and approve multiple significant items during the May 08, 2026 meeting:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, Continental Securities Limited has implemented a trading window closure. The restriction period extends from April 01, 2026, and will continue until 48 hours after the declaration and submission of the financial results. This closure applies specifically to designated persons and their immediate relatives or dependents.

Regulatory Compliance

The board meeting intimation has been issued under Regulation 29 of SEBI listing regulations, ensuring full compliance with disclosure requirements. Company Secretary and Compliance Officer Pravita Khandelwal signed the notification on May 01, 2026, confirming the company's adherence to regulatory timelines and procedures.

Corporate Information

Continental Securities Limited operates under CIN L67120RJ1990PLC005371 and maintains its corporate disclosures on the company website at www.continentalsecuritiesltd.com . The company's shares are listed on The Bombay Stock Exchange Limited under scrip code 538868 with scrip ID CSL.

Continental securities Limited has officially confirmed to BSE Limited that it does not qualify as a Large Corporate under the regulatory framework established by SEBI, thereby exempting the company from specific disclosure requirements for the financial year ending March 31, 2026. The confirmation was submitted to the exchange as part of the company's ongoing regulatory compliance obligations.

Regulatory Framework and Compliance

The company's confirmation is based on multiple SEBI and BSE circulars that establish the Large Corporate Framework and its applicability criteria. The regulatory foundation includes SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and the updated operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was further updated on April 13, 2022.

Exemption from Disclosure Requirements

Continental Securities Limited has stated that it does not meet the criteria outlined in Para 1.2 of Chapter XII of the SEBI operational circular, which pertains to fund raising by issuance of debt securities by large corporates. This classification exempts the company from several mandatory disclosure requirements that apply to entities falling under the Large Corporate Framework.

The specific exemptions include:

• Initial Disclosure filing in "Annexure A" as per BSE requirements
• Annual Disclosure filing in "Annexure B2" under BSE circulars
• Initial Disclosure in "Annexure XII A" under SEBI operational circular
• Annual Disclosure in "Annexure XII B2" for the financial year ended March 31, 2026

Official Confirmation and Authorization

The regulatory confirmation was officially submitted to BSE Limited's Listing Department with proper authorization from the company's key officials. The document bears digital signatures from Pravita Khandelwal, Company Secretary & Compliance Officer, dated April 12, 2026, and Hemant Gupta, Chief Financial Officer, dated April 15, 2026.

This confirmation ensures that Continental Securities Limited remains compliant with applicable regulatory requirements while avoiding unnecessary compliance burdens that are specifically designed for larger corporate entities. The company has requested BSE to take this information on record for their regulatory files.