Divyashakti Limited has confirmed to BSE Limited that there were no encumbrances created or existing on the shares held by the promoters during the financial year ended 31st March 2026. The clarification was submitted in response to a communication from the stock exchange dated 19th May 2026, which sought details regarding compliance under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Details

In its submission, the company stated that it has enclosed the necessary declaration received from the Promoter and Promoter Group. The disclosure confirms that no charges were created, directly or indirectly, on the shares held by the promoters during the specified financial year. Furthermore, the declaration noted that had any encumbrance been created, it would have been disclosed to the Stock Exchange in terms of Regulation 31 of the SEBI (SAST) Regulations, 2011.

Key Compliance Information

The following table summarizes the key details of the regulatory disclosure:

The declaration was submitted by Hari Hara Prasad Nallapati, Managing Director and Promoter of the company. The communication was addressed to the Deputy General Manager of the Listing Department at BSE Limited.

Divyashakti Granites Ltd has notified the stock exchange of an upcoming board meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 14, 2026, was addressed to the Deputy General Manager, Corporate Relationship Department, The Stock Exchange, Mumbai.

Board Meeting Details

The meeting of the Board of Directors is set to be convened on May 23, 2026, at 10:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The key agenda items are outlined below:

The board will consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026, under Regulation 33 of the SEBI (LODR) Regulations, 2015. Additionally, the board will consider the recommendation of a final dividend to shareholders, which will be placed before the Annual General Meeting.

Trading Window Closure

In compliance with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the company's securities has been closed for all Directors, Officers, and Designated Employees. The closure details are as follows:

• Trading Window closed from: April 1, 2026
• Trading Window reopens: 48 hours after the announcement and intimation of results to the stock exchange on May 23, 2026

The intimation was signed by N. Hari Hara Prasad, Managing Director (DIN: 00354715), on behalf of Divyashakti Granites Ltd, and bears the company stamp of Divyashakti Limited, DSL Hyderabad.