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.

Divyashakti Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange regarding dematerialization procedures for the quarter ended March 31, 2026. The certificate, filed on April 13, 2026, demonstrates the company's adherence to regulatory requirements under SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. Managing Director Hari Hara Prasad Nallapati (DIN: 00354715) signed the compliance document, confirming that all securities received for dematerialization were properly processed according to regulatory standards.

Dematerialization Process Confirmation

The company confirmed that securities received for dematerialization have been mutilated and cancelled after due verification. The names of respective depositories have been substituted in company records as registered owners within the stipulated timeframe upon receipt of security certificates.

The dematerialized securities certificates are listed on stock exchanges where the previously issued securities were already listed, ensuring continuity in trading operations.

Registrar Certification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting certification dated April 3, 2026. The registrar confirmed that:

• Securities received for dematerialization were mutilated and cancelled after proper verification
• Names of depositories (NSDL and CDSL) were updated in company records as registered owners
• Processing was completed within 15 days of receiving valid DRF and share certificates
• Security details were furnished to relevant stock exchanges

Depository Communication

The compliance certificate was copied to both major depositories operating in India:

• National Securities Depository Limited (NSDL) at Trade World, Mumbai
• Central Depository Services (India) Limited (CDSL) at Marathon Futurex, Mumbai

This filing represents standard quarterly compliance reporting required under SEBI regulations for listed companies handling dematerialization of securities, ensuring transparency and proper record-keeping in the depository system.