Escorp Asset Management Limited has notified BSE Limited of an upcoming board meeting, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was signed by Whole Time Director Shripal Shah (DIN: 01628855) on behalf of the company.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Escorp Asset Management is currently closed. The trading window will reopen 48 hours after the audited financial results are declared to the stock exchanges where the company's equity shares are listed.

Key Highlights

• The board meeting has been convened to consider and approve the Audited (Standalone) Financial Results for the quarter and year ended March 31, 2026.
• The meeting will also address any other items with the permission of the Chairman.
• The intimation was submitted to BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.
• The company's corporate office is located at 718-A, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

The disclosure was made in compliance with applicable SEBI regulations, ensuring timely communication to the stock exchange and investors ahead of the scheduled board meeting.

Escorp Asset Management Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories and participants regulations. The certificate pertains to the quarter ended March 31, 2026, marking the completion of Q4 FY26 compliance procedures.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 13, 2026. The certificate was originally issued on April 07, 2026 by Bigshare Services Private Limited, which serves as the company's registrar and share transfer agent.

Certificate Confirmations

The compliance certificate confirms several key regulatory requirements have been met during the quarter. Bigshare Services Private Limited certified that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories. The registrar also confirmed that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are traded.

Dematerialization Process Compliance

The certificate validates that proper dematerialization procedures were followed throughout the quarter. Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories were substituted in the register of members as registered owners within the mandated 15-day period of receipt of certificate of securities.

Corporate Information

Escorp Asset Management Limited operates from its corporate office located at 718-A, P.J. Towers, Dalal Street, Fort, Mumbai. The company trades on BSE Limited under scrip code 538716. The compliance certificate was signed by Bhoomi Shah, who serves as the Company Secretary and Compliance Officer, ensuring proper authorization of the regulatory filing.