Goenka Business & Finance Limited, a non-banking financial company (NBFC) registered with the Reserve Bank of India (RBI No. 05.00614), has notified stock exchanges of its upcoming board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013. The meeting is scheduled for Tuesday, May 26, 2026, at 4:00 PM at the company's corporate office located at 3rd Floor, 3E Rajyash Uniza Corporate Office, Above Starbucks, Premchand Nagar Road, Opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380015.

Board Meeting Agenda at a Glance

The board will convene to transact several key matters. The following table summarises the primary agenda items:

Financial Results and Trading Window

A key item on the agenda is the consideration and approval of the audited standalone financial results of the company for the fourth quarter and financial year ended March 31, 2026, along with the audit report issued by the statutory auditor. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window closure period will end 48 hours after the financial results are made public, which is expected on May 28, 2026.

Reappointment of Internal Auditor

The board will also consider the reappointment of M/s. Harsh Prajapati & Co., Chartered Accountants, as internal auditors of the company for the financial year 2026-27. This reappointment is being made pursuant to the provisions of Section 138 of the Companies Act, 2013, and the rules framed thereunder.

Appointment of Independent Director

The board will consider the appointment of Mr. Atul Jashwantrai Sheth (DIN: 09698574) as an independent director of the company, subject to shareholder approval and such other approvals as may be required. As per the brief profile submitted under SEBI LODR requirements, Mr. Sheth is a qualified Chartered Accountant (Membership No. 045358), an LL.B., and an Insolvency Professional. He brings over 35 years of extensive experience spanning:

• Finance and accounts
• Banking audits
• Direct and indirect tax compliances
• Implementation of ERP and costing systems
• Corporate insolvency resolution and liquidation processes under the Insolvency and Bankruptcy Code

The intimation was signed by Mr. Yasin Gori, Whole Time Director (DIN: 08221979), on behalf of Goenka Business & Finance Limited, and was dated May 18, 2026. The company's registered office is located at 18, Rabindra Sarani Poddar Court, Gate-4, 2nd Floor, Room 17, Kolkata – 700001.

Goenka Business & Finance Ltd. has officially communicated to multiple stock exchanges that it does not qualify as a Large Corporate entity under SEBI regulations, thereby exempting itself from specific disclosure requirements for the upcoming financial year.

Regulatory Compliance Notification

The NBFC, operating under RBI registration number 05.00614, submitted formal notifications to BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on April 17, 2026. The communication specifically addressed the non-applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to Large Entity or Large Corporate classifications.

SEBI Disclosure Requirements Status

The company confirmed its non-compliance with the Large Corporate criteria established in the referenced SEBI circular. This classification directly impacts the company's regulatory filing obligations for Financial Year 2026-27.

Corporate Structure and Leadership

The notification was digitally signed by Mr. Dharmik Solanki, who serves as the Company Secretary & Compliance Officer. The company operates with a dual office structure, maintaining its registered office in Kolkata and corporate office in Ahmedabad.

Key Corporate Details

Office Locations and Contact Information

The company maintains its registered office at 18, Rabindra Sarani Poddar Court, Gate-4, 2nd Floor, Room 17, Kolkata-700001. Its corporate office is located at 3rd Floor 3E Rajyash Uniza Corporate, Office Above Starbucks Premchand Nagar road, Opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat-380015.

This regulatory compliance notification ensures transparency with stock exchange authorities and confirms the company's adherence to applicable SEBI guidelines based on its current corporate classification status.