Endurance Technologies Board Meeting on May 14, 2026 for Q4FY26 Results Approval

Endurance Technologies Limited has announced a Board meeting scheduled for May 14, 2026, to consider and approve the audited financial results for the quarter and financial year ending March 31, 2026. The company has formally communicated this to both BSE and NSE through an official notification dated March 25, 2026.

Board Meeting Details

The Board of Directors will convene on Thursday, May 14, 2026, to review and approve both standalone and consolidated audited financial results for Q4FY26 and the full financial year 2025-26. The meeting will also consider dividend recommendations for equity shareholders for the financial year 2025-26.

Parameter:	Details
Meeting Date:	May 14, 2026
Results Period:	Q4FY26 and FY26
Financial Year End:	March 31, 2026
Agenda:	Audited results approval and dividend recommendation
Notification Date:	March 25, 2026

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in company securities will remain closed from April 1, 2026, through May 16, 2026. This closure period extends up to 48 hours after the financial results announcement.

Trading Window:	Timeline
Closure Start:	April 1, 2026
Closure End:	May 16, 2026
Duration:	48 hours post-results announcement
Regulation:	SEBI Insider Trading Rules

Regulatory Compliance

The announcement has been made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE and NSE about the scheduled board meeting and trading window closure. The official communication was signed by Sunil Lalai, Company Secretary, Compliance Officer and Head – Legal, and designated persons have been informed in accordance with the company's Prevention of Insider Trading Code.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.18%	-5.58%	-17.24%	-21.68%	+14.23%	+52.90%

Endurance Technologies Limited has scheduled a one-on-one meeting with Axis Mutual Fund on March 25, 2026, as disclosed to stock exchanges on March 23, 2026. The meeting is scheduled to take place in Pune from 3:00 p.m. to 4:00 p.m.

Meeting Details

The company has provided specific details about the upcoming investor engagement:

Parameter:	Details
Date:	March 25, 2026
Time:	3:00 p.m. to 4:00 p.m.
Location:	Pune
Participant:	Axis Mutual Fund
Company Representatives:	Senior management

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform stock exchanges about meetings with analysts and institutional investors.

Corporate Presentation

Endurance Technologies has made available a corporate presentation that may form part of the discussion during the meeting. The presentation can be accessed through the company's official website and is dated March 5, 2026.

Meeting Flexibility

The company has noted that the meeting schedule may change due to exigencies on part of the investor or the company. This standard disclaimer provides flexibility for both parties in case of unforeseen circumstances.

The disclosure was signed by Sunil Lalai, Company Secretary, Compliance Officer and Head – Legal, with membership number A8078, ensuring proper authorization and compliance with regulatory requirements.