Dharmaj Crop Guard has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the Audited Consolidated and Standalone Financial Results of the company for the Quarter (Q4) and the full year ended March 31, 2026, along with other business matters.

Board Meeting Details

The intimation, dated May 13, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier disclosure on the Closure of Trading Window dated Wednesday, March 25, 2026, Dharmaj Crop Guard has reiterated that the Trading Window for dealing in the securities of the company shall remain closed for all Designated Persons, including their immediate relatives. This restriction is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Code of Conduct for Prohibition of Insider Trading. The Trading Window will remain shut until 48 hours after the publication of the financial results, during which period the designated persons shall not be permitted to trade in the securities of the company.

Regulatory Compliance

The company has stated that the above information is being hosted on its official website at www.dharmajcrop.com , in compliance with Regulation 46(2)(1)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation has been signed by Malvika Bhadreshbhai Kapasi, Company Secretary & Compliance Officer (ACS52602), on behalf of Dharmaj Crop Guard.

Dharmaj crop guard Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges. The certificate confirms the company's adherence to regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 04, 2026. The submission was signed by Malvika Bhadreshbhai Kapasi, Company Secretary & Compliance Officer (ACS52602), confirming the company's commitment to regulatory compliance.

Certificate Details and Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key confirmations provided in the certificate include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Stock Exchange Communication

The company communicated with both major Indian stock exchanges as part of this compliance filing. The submission ensures transparency and regulatory adherence in the company's dematerialisation processes.

This quarterly compliance certificate represents part of Dharmaj Crop Guard Limited's ongoing commitment to maintaining regulatory standards and ensuring proper handling of securities dematerialisation processes.