India Motor Parts & Accessories Limited has announced that its board of directors will convene on May 8, 2026, to review and approve key financial matters for the concluded financial year. The company has issued formal intimation to stock exchanges under regulatory compliance requirements.

Board Meeting Agenda

The board meeting has been scheduled with a comprehensive agenda focusing on financial closure activities for FY2025-26:

Key Matters for Consideration

The board will deliberate on two critical agenda items during the meeting:

• Audited Financial Results: Consideration and approval of audited financial results for the quarter and year ended March 31, 2026
• Dividend Recommendation: Discussion on recommending final dividend, if any, for the financial year 2025-26

Regulatory Compliance

The company has fulfilled its regulatory obligations by notifying stock exchanges about the board meeting. The intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both National Stock Exchange of India Limited and BSE Limited have been formally notified about the scheduled meeting.

Company Communication

The official communication was signed by R Swetha, Company Secretary and Compliance Officer, and dated April 30, 2026. The company operates from Sundaram Towers in Chennai and maintains its corporate identity number as L65991TN1954PLC000958.

India motor parts & accessories Limited has submitted its quarterly confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was communicated to both National Stock Exchange of India Limited and BSE Limited on April 6, 2026.

Regulatory Compliance Certificate

The confirmation certificate was issued by Cameo Corporate Services Limited, the company's registrar and transfer agent, dated April 2, 2026. The certificate confirms compliance with key regulatory requirements for the quarter ended March 31, 2026.

Certificate Confirmations

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• All securities received from depository participants for dematerialisation during the quarter were confirmed to the depositories within stipulated time limits
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within the required timeframe

Corporate Communication

The submission was made by R Swetha, Company Secretary and Compliance Officer of India Motor Parts & Accessories Limited. The communication was sent from the company's registered office at Sundaram Towers, 3rd Floor, 46 Whites Road, Chennai 600014.

The certificate represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring proper maintenance of dematerialised securities records and adherence to prescribed timelines for processing dematerialisation requests.