Endurance Technologies has informed stock exchanges of a conference call scheduled for institutional investors and analysts on Friday, May 15, 2026, at 11:00 AM IST, to discuss its audited financial results for the quarter and financial year ended March 31, 2026. The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Results Announcement

The conference call follows a Board meeting of the Company scheduled on May 14, 2026, which was convened, inter alia, to consider and approve the audited financial results — both standalone and consolidated — for the quarter and financial year ended March 31, 2026. The company had previously communicated the Board meeting date via a letter dated March 25, 2026.

Conference Call Details

The call will be initiated with a brief management discussion on the financial results, followed by an interactive Question & Answer session. Key details of the conference call are as follows:

Dial-In Information

Participants can join the call using the following dial-in numbers:

Participants may pre-register to avoid wait time at: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5429426&linkSecurityString=2cd578c3f4

Management Representatives

The following senior management members are scheduled to represent the Company on the call:

• Mr. Anurang Jain – Managing Director
• Mr. Massimo Venuti – Director and CEO, Endurance Overseas
• Mr. Rajendra Abhange – Director & Chief Operating Officer
• Mr. R S Raja Gopal Sastry – Group Chief Financial Officer
• Mr. Raj Mundra – Treasurer & Head (Investor Relations)

The intimation was signed by Sunil Lalai, Company Secretary, Compliance Officer and Head – Legal (Membership No.: A8078), on behalf of Endurance Technologies, and was filed on May 8, 2026. For further information, investors and analysts may contact Nishit Jalan (Managing Director – Auto, Axis Capital) at nishit.jalan@axiscap.in or Pradip Pandey (Manager – Auto, Axis Capital) at pradip.pandey@axiscap.in .

Endurance Technologies Limited has completed the publication of its postal ballot notice in newspapers on April 30, 2026, as part of the regulatory compliance process for seeking shareholder approval for the re-appointment of Mr. Anant Talaulicar as Independent Director.

Newspaper Publication and Regulatory Compliance

The company published the postal ballot advertisement in Financial Express (English) and Loksatta (Marathi) newspapers on April 30, 2026, fulfilling requirements under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been made available on the company's website at www.endurancegroup.com .

Postal Ballot Process Timeline

The postal ballot follows a comprehensive timeline with specific milestones for shareholder participation:

The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility. Mrs. Sarika Kulkarni, Practicing Company Secretary, has been appointed as the Scrutiniser to conduct the postal ballot process.

Director Re-appointment Details

Mr. Anant Talaulicar (DIN: 00031051) is proposed for re-appointment as Independent Director for a second term of five consecutive years, commencing from July 12, 2026 and concluding on July 11, 2031.

Professional Background and Expertise

Mr. Talaulicar brings extensive experience from his tenure with the Cummins Group, spanning nearly four decades in various leadership positions across the United States and India. His educational qualifications include Master's degrees in Mechanical Engineering from University of Michigan, USA, and Business Administration from Tulane University, Louisiana, USA, along with a Bachelor's degree in Mechanical Engineering from Mysore University, India.

Current Directorships and Remuneration

Mr. Talaulicar currently serves as Independent Director on the boards of several listed companies including The Hi-Tech Gears Limited, India Nippon Electricals Limited, Everest Industries Limited, and KPIT Technologies Limited. His remuneration structure includes commission and sitting fees for Board and Committee meeting attendance.

Voting Process and Shareholder Eligibility

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date of April 24, 2026 are eligible to participate in the postal ballot. The voting will be conducted exclusively through remote e-voting, with no physical ballot papers being dispatched. The resolution requires approval as a Special Resolution from the shareholders.