GTT Data Solutions Limited has announced that its board meeting is scheduled to be held on Tuesday, May 26, 2026. The meeting will be convened to discuss the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Agenda

The primary agenda for the upcoming board meeting includes the consideration of the financial results for the fourth quarter of the fiscal year 2026 and the full fiscal year ending March 31, 2026. The board will review both the standalone and consolidated performance figures during the session.

Trading Window Closure

In accordance with regulatory requirements, the company had previously closed its trading window on April 1, 2026. This closure will remain in effect until May 28, 2026, ensuring compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

The intimation regarding this meeting was submitted to the stock exchanges on May 20, 2026. The company has requested this information be placed on record for the necessary regulatory compliance.

GTT Data Solutions Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended 31st March, 2026, demonstrating the company's adherence to mandatory disclosure norms.

Regulatory Compliance Submission

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 9, 2026. Company Secretary and Compliance Officer Ebrahim Nimuchwala digitally signed and submitted the document to BSE Limited's Listing Compliance Department.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 6, 2026. The ISO 9001:2015 certified company confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar's certificate, signed by Manager EDP Ashok Sen, provides comprehensive confirmation of compliance with dematerialisation procedures. Key confirmations include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Structure

GTT Data Solutions Limited was formerly known as Cinerad Communications Limited, as referenced in the official documentation. The company maintains its registered office at 80 Burtolla Street, Barabazar, Kolkata, West Bengal.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in the handling of dematerialised securities and maintaining investor confidence through proper documentation and verification processes.