emrock corporation Limited (formerly Vaghani Techno - Build Limited) has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The intimation, dated May 7, 2026, was submitted to the Corporate Relationship Department of the Bombay Stock Exchange Limited.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

Agenda for the Meeting

The board meeting has been convened to transact the following business:

• To consider and approve the standalone audited financial results of the company for the fourth quarter and year ended March 31, 2026, along with the reports of the Statutory Auditor thereon.
• Any other business with the permission of the Chair.

Trading Window Closure

In line with the company's code of conduct on insider trading, the trading window has been closed from April 1, 2026. The closure will continue until 48 hours after the declaration of the financial results for the year ended March 31, 2026. The notice has been signed by Jatinkumar Tulsibhai Patel, Managing Director (DIN: 01473158), and the aforesaid information is also available on the company's website at https://www.emrockgroup.com/ .

Emrock Corporation Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations and depositories compliance requirements.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange Limited on April 7, 2026. The submission covers the quarter and year ended March 31, 2026, ensuring compliance with mandatory regulatory reporting requirements.

RTA Confirmation Certificate

The compliance certificate was issued by M/s. Accurate Securities & Registry Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that securities received from depository participants for dematerialisation during January 1, 2026 to March 31, 2026 were processed within stipulated time limits.

Key compliance confirmations include:

• Securities were processed (accepted or rejected on technical grounds) within SEBI-specified time limits
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Securities received for dematerialisation were mutilated/cancelled after due verification
• Depository names were substituted in security holder's list as registered owners within regulatory time limits

Corporate Information

Emrock Corporation Limited, formerly known as Vaghani Techno Build Limited, operates under CIN L41001GJ1994PLC168513. The regulatory submission was signed by Managing Director Jatinkumar Tulsibhai Patel (DIN: 01473158), demonstrating board-level oversight of compliance matters.

The company's registered office is located at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India. This regulatory filing reflects the company's commitment to maintaining transparency and compliance with securities market regulations.