H S India Limited has intimated BSE Limited of a forthcoming Board of Directors meeting, convened under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to take place on Thursday, May 28, 2026, at 11:00 a.m. at the company's registered office located at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra.

Board Meeting Details

The board meeting, designated as Meeting No. 2026-27/1, has been called to consider and approve key financial disclosures for the concluded fiscal year. The following table summarises the key details of the scheduled meeting:

Agenda: Audited Financial Results for Q4 and FY26

The primary agenda of the meeting is to consider and approve the Audited Financial Statements for the year ended March 31, 2026, as well as the Audited Financial Results for the quarter and year ended March 31, 2026. The approval of these results will represent the company's full-year financial disclosure for FY26.

Trading Window Closure

In accordance with applicable regulations, H S India Limited has also confirmed that the Trading Window for dealing in the securities of the company has been closed since April 1, 2026. This closure remains in effect in continuation of the company's earlier intimation to the stock exchange regarding the same.

The intimation was signed by Hitesh Limbani, Company Secretary (FCS – 12568), on behalf of H S India Limited, and was dated May 18, 2026.

H S India Limited has formally disclosed to BSE Limited that it does not qualify as a Large Corporate Entity under the regulatory framework established by the Securities and Exchange Board of India. The company submitted this disclosure on April 14, 2026, in compliance with mandatory reporting requirements.

Regulatory Compliance Details

The disclosure was made in reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework for identifying and regulating Large Corporate Entities in the Indian capital markets.

Financial Position Summary

The company provided key financial details as part of its disclosure requirements:

Large Corporate Entity Classification

H S India Limited confirmed that it does not meet the applicability criteria for Large Corporate Entity classification under the SEBI framework. The outstanding borrowings of Rs. 12.43 crores as of March 31, 2026, appear to be below the threshold requirements that would classify the company as a Large Corporate Entity.

Authorized Signatories

The disclosure was digitally signed by two key officials of the company. Hitesh Limbani, Company Secretary (FCS-12568), and Ramesh Bansal, Chief Financial Officer (DIN: 00086256), both authenticated the document on April 14, 2026. The digital signatures were applied at 12:02:20 and 11:54:45 respectively, with proper timestamp verification.

Corporate Information

H S India Limited operates with its registered office located at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra. The company maintains operational presence in Surat, Gujarat, with facilities at Delhi Gate, opposite Linear Bus Stand, Ring Road, Surat - 395003. The company trades on BSE under the code 532145.