eYantra Ventures Limited has notified BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 20, 2026, and will deliberate on the approval of the company's standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, bearing reference number EVL/BSE/2026-27/03 and dated May 14, 2026, was addressed to the Corporate Relations Department of BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In connection with the upcoming results declaration, eYantra Ventures Limited has also communicated the status of its trading window closure. As per the company's earlier letter dated March 25, 2026 (reference number EVL/BSE/2025-26/43), the trading window was closed with effect from April 01, 2026. The trading window will remain closed until May 22, 2026, which is 48 hours after the declaration of the standalone and consolidated audited financial results.

The intimation was signed by Priyanka Gattani, Company Secretary and Compliance Officer of eYantra Ventures Limited, on May 14, 2026.

eYantra ventures Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI Depositories Regulations. The submission was made on April 14, 2026, by Company Secretary and Compliance Officer Priyanka Gattani.

Regulatory Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent, on April 7, 2026. This document is required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that during the quarter from January 1, 2026, to March 31, 2026, no requests for dematerialisation or rematerialisation of the company's securities were received. This confirmation was provided by Pradeep Mokale, Sr. Assistant Vice President – Corporate Registry at MUFG Intime India Private Limited.

Corporate Communication

The submission was addressed to BSE Limited's Corporate Relations Department at Phiroz Jeejeebhoy Towers, Mumbai. The communication was digitally signed by Priyanka Gattani on April 14, 2026, at 16:53:54 +05'30', ensuring proper authentication and compliance with digital documentation requirements.

About MUFG Intime India Private Limited

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for eYantra Ventures Limited. The company operates from Mumbai and is responsible for maintaining share transfer records and ensuring compliance with depositories regulations.