Hybrid Financial Services Limited has announced a board meeting scheduled for Thursday, May 21, 2026, to consider several significant corporate matters. The company issued the intimation on April 28, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Key Agenda Items for Board Meeting

The board meeting will address multiple important matters that could impact the company's operations and shareholder interests:

Financial Results and Compliance

The company will approve the audited financial results for both the quarter and year ended March 31, 2026, along with the audited financial statements for the financial year ended March 31, 2026, of the merged entity. Notably, since the company is publishing its audited results within the stipulated time limit, no unaudited results will be published.

The re-appointment of Mrs. Megha J. Vazkar as Whole Time Director cum Woman Director comes as a recommendation from the Nomination and Remuneration Committee, highlighting the company's commitment to board governance and gender diversity.

Trading Window Restrictions

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for its equity shares. The restrictions are as follows:

• Closure Period: April 1, 2026 to May 23, 2026
• Duration: Until 48 hours from declaration of audited financial results
• Affected Parties: All designated persons prohibited from trading

This trading window closure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period. The company has communicated these restrictions to both the National Stock Exchange of India Limited and BSE Limited, where its shares are listed under scrip codes HYBRIDFIN and 500262 respectively.

Hybrid Financial Services Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India's framework for depositories and participants.

Regulatory Compliance Submission

The company filed the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended 31st March, 2026 and was submitted to both major stock exchanges where the company's shares are listed.

Certificate Particulars

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 6, 2026. The certificate confirms adherence to dematerialization procedures and regulatory requirements during the specified quarter.

The registrar confirmed that securities received from depository participants for dematerialization up to 31st March, 2026 were properly processed and confirmed to the depositories. Additionally, the certificate validates that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are traded.

Dematerialization Process Compliance

Key compliance confirmations included in the certificate:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of the depositories were substituted in the register of members as registered owners
• All procedures were completed within the mandated 15-day period from receipt of security certificates

Corporate Authorization

K. Chandramouli, Wholetime Director and Company Secretary (DIN: 00036297), signed the submission letter on behalf of Hybrid Financial Services Limited. The document was digitally signed on April 8, 2026, ensuring proper corporate authorization for the regulatory filing.

The submission represents routine compliance with SEBI regulations governing the handling of dematerialized securities and maintenance of proper records by listed companies and their registrar and transfer agents.