GTL Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 14, 2026, at Mumbai. The intimation, dated May 07, 2026, was filed pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, GTL Limited has also communicated the closure of its Trading Window. The Trading Window for dealing in the securities of the company will continue to remain closed for Directors, Officers, and designated employees from April 1, 2026 to May 16, 2026.

The intimation was signed by Pratik Toprani, Company Secretary & Compliance Officer, and Harshad P. Kulkarni, Chief Financial Officer, and submitted electronically to both BSE Limited and the National Stock Exchange of India Ltd. through their respective web portals.

GTL 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 filing was made with both BSE and NSE on April 07, 2026, fulfilling the company's regulatory obligations.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, which serves as GTL Limited's registrar and share transfer agent. The document confirms compliance with dematerialization procedures and securities handling requirements as mandated by SEBI regulations.

Certificate Confirmations

Bigshare Services confirmed several key compliance aspects in their certificate dated April 06, 2026:

• All securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Filing Process

The certificate was signed by key company officials including Pratik Toprani, Company Secretary and Compliance Officer, and Harshad Kulkarni, Chief Financial Officer. Both signatures were digitally authenticated on April 07, 2026.

Stakeholder Communication

The filing was submitted electronically through the respective web portals of BSE and NSE. Copies were also sent to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive stakeholder communication as required under the regulations.

This quarterly compliance certificate represents GTL Limited's adherence to SEBI's depositories and participants regulations, demonstrating the company's commitment to maintaining proper securities handling and dematerialization procedures.