Everest Kanto Cylinder Limited has informed the stock exchanges of a scheduled Board of Directors meeting on Friday, May 29, 2026. The intimation, dated May 16, 2026, has been filed in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters. The following items are on the agenda:

Trading Window Closure

In accordance with the company's Code of Conduct, as communicated vide its letter dated March 30, 2026, the trading window for dealing in securities of the company will remain closed for all Designated Persons (as defined in the said code). The closure will continue until the conclusion of 48 hours after the declaration of financial results to the stock exchanges on May 29, 2026.

Regulatory Compliance

The intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the company's disclosure obligations under applicable SEBI regulations. A copy of this intimation has also been made available on the company's website at www.everestkanto.com under the investor section. The filing was signed by Vishal Totla, Company Secretary and Compliance Officer of Everest Kanto Cylinder Limited.

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

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 8, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited as part of the company's regular compliance obligations.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar and Transfer Agent for Everest Kanto Cylinder Limited. The registrar confirmed compliance with dematerialisation processes during the quarter.

MUFG Intime India confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar also verified that security certificates received for dematerialisation were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Company Information

Everest Kanto Cylinder Limited operates as a manufacturer of high pressure seamless gas cylinders. The company maintains its registered office at 204, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai - 400021.

The certificate submission represents part of the company's ongoing regulatory compliance framework, ensuring adherence to SEBI guidelines for depositories and participants. Company Secretary and Compliance Officer Vishal Totla signed the submission letter to stock exchanges.