Force Motors Limited has announced a board meeting scheduled for Wednesday, April 29, 2026, to review its financial performance for the fourth quarter and full year ended March 31, 2026. The company informed stock exchanges about this development through a regulatory filing dated April 22, 2026, signed by Company Secretary and Compliance Officer Rohan Sampat.

Board Meeting Agenda

The board meeting will focus on two primary objectives as outlined in the company's communication to BSE Limited and National Stock Exchange of India Limited. The directors will deliberate on key financial matters that require board approval before public disclosure.

Financial Results and Dividend Consideration

The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, directors will evaluate potential dividend recommendations, though any dividend declaration remains subject to approval by members in the ensuing Annual General Meeting.

The company's approach reflects standard corporate governance practices, ensuring proper board oversight of financial reporting and shareholder return policies. The regulatory filing emphasizes that dividend consideration is contingent upon board discretion and subsequent shareholder approval.

Trading Window Restrictions

In compliance with SEBI regulations and the company's internal code of conduct, Force Motors has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure became effective from April 1, 2026, and will remain in place until May 1, 2026.

This measure ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing any potential misuse of unpublished price-sensitive information ahead of the financial results announcement.

Regulatory Compliance

The intimation was filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent communication with stakeholders. The filing was digitally signed by Rohan Sampat, Company Secretary and Compliance Officer (Membership No: A33820), ensuring proper authorization and documentation of the board meeting schedule.

The company maintains its registered office at Mumbai-Pune Road, Akurdi, Pune, and continues to uphold regulatory compliance standards in its corporate communications.

Force Motors Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Regulatory Compliance Filing

The certificate was signed by Rohan Sampat, Company Secretary & Compliance Officer of Force Motors Limited, and submitted to the stock exchanges as part of mandatory regulatory requirements. The document references the company's scrip code 500033 on BSE and symbol FORCEMOT on NSE.

Registrar Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the registrar and share transfer agent for Force Motors Limited. The registrar, holding SEBI registration number INR000004058, provided confirmation dated April 6, 2026.

Dematerialisation Process Compliance

According to the certificate issued by MUFG Intime India, all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly confirmed to the depositories. The registrar confirmed that:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All listed securities comply with stock exchange requirements

Corporate Information

Force Motors Limited, incorporated under CIN L34102PN1958PLC011172, maintains its registered office at Mumbai-Pune Road, Akurdi, Pune – 411035. The company's registrar MUFG Intime India Private Limited operates from Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001.

The certificate was signed by Ashok Shetty, Vice President – Corporate Registry at MUFG Intime India Private Limited, confirming the proper execution of all dematerialisation processes during the specified quarter.