Hanman Fit Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is scheduled to be held at the company's registered office in Mumbai to discuss key financial matters.

The primary agenda for the meeting includes the approval of the audited financial statements for the half-year and financial year ended on March 31, 2026. Additionally, the board will take note of the audit report issued by the statutory auditor of the company for the financial year ended on the same date.

Agenda Items

The board will deliberate on the following specific matters:

• Approval of Audited Financial Statements for the half-year and financial year ended March 31, 2026.
• Taking note of the Statutory Auditor's report for the financial year ended March 31, 2026.
• Any other matter with the permission of the Chairman.

This intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to finalize the company's financial disclosures for the specified period.

Hanman Fit Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. The filing, dated 08.04.2026, fulfills mandatory regulatory requirements for listed companies regarding depository operations.

Regulatory Compliance Certificate

The certificate covers the quarter ended 31st March 2026 and was issued by Bigshare Services Pvt. Ltd., the company's registrar and transfer agent. This document confirms compliance with Regulation 74(5) of SEBI's depositories regulations, which governs the dematerialization process and securities handling procedures.

Certificate Confirmation Details

Bigshare Services confirmed several key compliance aspects in their certificate dated 06/04/2026. The registrar verified that all securities received from depository participants for dematerialization up to 31st March 2026 were properly confirmed to the depositories within regulatory timelines.

The certificate also confirms that:

• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the mandated 15-day period from receipt of securities certificates
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed

Company Information

Hanman Fit Limited, formerly known as Powerhouse Gym & Wellness Limited, operates from Mumbai with its registered office at 702 Concord CHS Ltd., JVPD Scheme Plot No.1, N.S. Road Vile Parle (W). The company trades on BSE with scrip code 538731 and maintains its corporate website at www.hanman.fit .

The filing was signed by Director Divesh Shantaram Koli (DIN: 06620482) on behalf of the company, while Akash Shamal served as the authorized signatory for Bigshare Services Pvt. Ltd. This quarterly certificate submission demonstrates the company's ongoing commitment to regulatory compliance and transparent depository operations as required under SEBI guidelines.