The Indian Card Clothing Company Limited has scheduled a board meeting on May 29, 2026, to consider and approve its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also address other business matters.

The Board of Directors will review the company's financial performance for Q4FY26 and the full fiscal year FY26. The approval of these results is a mandatory regulatory requirement for listed entities to ensure timely disclosure of material financial information to the stock exchanges and shareholders.

Meeting Details

The intimation regarding the board meeting has been submitted to the BSE Limited and the National Stock Exchange of India Limited. The company's security code is 509692, and the symbol is INDIANCARD on the exchanges.

Shareholders and market participants can access the notice on the official website of indian card clothing company at www.cardindia.com . The filing was digitally signed by Amogh Barve, Company Secretary and Head Legal & Corporate Affairs.

Indian card clothing company has submitted its quarterly compliance certificate to stock exchanges and depositories for the quarter ended March 31, 2026. The filing, made on April 14, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Head Legal & Corporate Affairs Amogh Barve signed the submission letter, which was addressed to multiple regulatory bodies and stock exchanges.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 3, 2026. Vice President Dnyanesh Gharote signed the certificate, confirming adherence to dematerialization requirements.

The registrar certified that:

• Details of securities dematerialized during the quarter were furnished to all stock exchanges where the company's shares are listed
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Names of depositories were substituted in the registered owner records within 15 days of document receipt

Filing Recipients

The compliance certificate was submitted to multiple regulatory authorities and market infrastructure institutions:

Company Identification

The filing included the company's market identifiers across different platforms. The company trades under the symbol INDIANCARD on both BSE and NSE, with BSE security code 509692.

Operational Framework

KFin Technologies Limited operates from multiple locations, with its operations center in Hyderabad's Financial District and registered office in Mumbai. The registrar maintains comprehensive depository services for the company's securities management and compliance requirements.