DRC Systems India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, DRC Systems India Limited had previously intimated on March 25, 2026, that the trading window would be closed. The trading window closure details are as follows:

The trading window will remain closed through May 20, 2026, covering both days inclusive, to prevent any potential misuse of unpublished price-sensitive information ahead of the financial results announcement.

Regulatory Compliance

The intimation was filed by Company Secretary Jainam Shah on May 08, 2026, and submitted to both BSE Limited and the National Stock Exchange of India Limited. The notice is also available on the company's official website at www.drcsystems.com . DRC Systems India Limited is registered in Gujarat, with its registered office located at the 24th Floor, GIFT Two Building, GIFT City, Gandhinagar – 382050.

DRC Systems India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on April 08, 2026. The certificate was issued by MUFG Intime India Private Limited, which serves as the company's Registrar and Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The confirmation covers several key compliance areas:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to regulatory requirements

Stock Exchange Notification

DRC Systems notified both major Indian stock exchanges about the compliance submission. The company is listed on BSE Limited with company code 543268 and on National Stock Exchange of India Limited with the symbol DRCSYSTEMS.

Corporate Information

The company maintains its registered office at the 24th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT City, Gandhinagar, Gujarat. Company Secretary Jainam Shah signed the regulatory filing, ensuring proper corporate governance protocols were followed.

This quarterly submission demonstrates DRC Systems' commitment to maintaining regulatory compliance and transparent corporate practices in line with SEBI requirements for listed companies.