GMM Pfaudler Limited has notified the stock exchanges of an upcoming board meeting scheduled for Thursday, May 21, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 8, 2026, and signed by Mittal Mehta, Company Secretary & Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial and corporate matters pertaining to the financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with the GMM Pfaudler Limited Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company has been closed since March 31, 2026. The trading window will remain closed up to May 23, 2026 (both days inclusive), as referenced in the company's earlier communication dated March 30, 2026 bearing ref. no. GMM/SEC/2024-25/96.

Company Overview

GMM Pfaudler operates across multiple technology segments in the process equipment and engineering space. The company's key business divisions include:

• PFAUDLER — Glass-Lined Technology
• NORMAG — Lab & Process Glass
• MAVAG — Filtration & Drying
• MIXION — Mixing Technology
• INTERSEAL — Sealing Technology
• EQUILLOY — Alloy Process Equipment
• EDLON — Fluoropolymers
• HYDROAIR — Membrane Separation Systems

The company's corporate office is located at 902 VIOS Tower, New Cuffe Parade, Sewri-Chembur Rd, Mumbai 400037, while its registered office and works are situated at Vithal Udyognagar, Anand – Sojitra Road, Karamsad – 388325. The board meeting intimation has been made available on the company's website at www.gmmpfaudler.com .

GMM Pfaudler Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The engineering company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to both BSE and NSE on April 13, 2026.

Regulatory Compliance Filing

The certificate was issued by MUFG Intime India Pvt. Ltd (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. Company Secretary and Compliance Officer Mittal Mehta signed the submission letter, confirming the filing with stock exchanges.

Certificate Confirmation Details

MUFG Intime India confirmed compliance with SEBI regulations regarding securities dematerialization processes. The registrar verified that all securities received from depository participants during Q4FY26 were processed according to prescribed timelines and regulatory requirements.

Key confirmations provided by the registrar include:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes followed SEBI regulatory guidelines

Dematerialization Activity Status

Significantly, MUFG Intime India reported that no requests for dematerialization or rematerialization were received during the quarter ended March 31, 2026. This indicates stable shareholding patterns with no significant changes in the mode of holding securities during Q4FY26.

Corporate Information

GMM Pfaudler Limited operates from its corporate office at VIOS Tower, New Cuffe Parade, Mumbai, with its registered office and manufacturing facility located at Vithal Udyognagar, Karamsad, Gujarat. The company maintains its listing on both BSE and NSE, ensuring compliance with all regulatory requirements across both exchanges.