Eureka Forbes has announced an earnings conference call to discuss the financial results for the quarter and financial year ended March 31, 2026. The call is scheduled for Wednesday, May 20, 2026, at 2:00 PM IST, following a Board meeting set to approve the audited financial statements on May 19, 2026.

Board Meeting Agenda

The Board of Directors will meet on Tuesday, May 19, 2026, under Regulation 29 of the SEBI (LODR) Regulations, 2015. The primary agenda is the consideration and approval of the audited standalone and consolidated financial statements for the period ending March 31, 2026.

Earnings Call Details

Management, including Managing Director & CEO Mr. Pratik Pota and CFO Mr. Gaurav Khandelwal, will host the conference call. The session will begin with a management discussion on the earnings performance, followed by a question-and-answer session. The following table summarises the key details of the call:

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for Eureka Forbes securities remains closed. It will reopen 48 hours after the audited financial results become generally available information.

Regulatory Filing

The intimation regarding the earnings call was submitted to BSE Limited and the National Stock Exchange of India Limited on May 13, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Shilpa Jain, Company Secretary and Compliance Officer. The intimation has also been uploaded on the company's website at www.eurekaforbes.com . For further information, investors may contact investor.relations@eurekaforbes.com .

Eureka Forbes Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI depositories regulations.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 13, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited.

Certificate Issuer and Compliance

MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) issued the compliance certificate in its capacity as the company's Registrar to an Issue and Share Transfer Agent. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed within prescribed timelines.

Key Compliance Confirmations

The certificate confirms several critical compliance aspects:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Authorization

Shilpa Jain, Company Secretary & Compliance Officer of Eureka Forbes Limited, signed the filing submission. The certificate from MUFG Intime India was authorized by Ashok Shetty, Sr. Vice President-Corporate Registry, dated April 1, 2026.

This quarterly filing demonstrates Eureka Forbes Limited's continued adherence to SEBI regulatory requirements for depositories and participant regulations, ensuring transparent and compliant handling of securities dematerialisation processes.