Indo Farm Equipment has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will deliberate on and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The board meeting has been convened to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The intimation was submitted to the exchanges on May 15, 2026, and was signed by Navpreet Kaur, Company Secretary & Compliance Officer (Membership No. F8353).

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company was closed from Wednesday, April 01, 2026, for all designated persons and their immediate relatives. The trading window shall reopen after the expiry of 48 hours from the date of declaration of the financial results.

The intimation was officially communicated to both BSE Limited and the National Stock Exchange of India Limited by the Company Secretary & Compliance Officer on behalf of Indo Farm Equipment.

Indo farm equipment Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI Depositories & Participants Regulations for the quarter ended March 31, 2026. The submission was made on April 08, 2026, by Company Secretary & Compliance Officer Navpreet Kaur.

Regulatory Compliance Certificate

The company submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018. This certificate was originally issued by MAS Services Limited, the company's Registrar & Share Transfer Agent, on April 02, 2026.

Dematerialization Process Compliance

The certificate confirms that all securities received from Depository Participants for dematerialization during the reporting period were processed in accordance with regulatory timelines. MAS Services Limited confirmed that all securities were accepted or rejected within the mandatory 15-day period from receipt.

The compliance certificate also verified that:

• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depositories' names were substituted in the register of members as registered owners within 15 days
• Updates were communicated to depositories and stock exchanges within the prescribed timeline
• Register of Members was updated accordingly

Corporate Filing Details

The submission was made simultaneously to both major Indian stock exchanges where Indo Farm Equipment Limited is listed. The company secretary digitally signed the communication, ensuring proper authentication of the regulatory filing.

This quarterly compliance certificate represents part of the company's ongoing regulatory obligations as a publicly listed entity, demonstrating adherence to SEBI's depositories and participants regulations for the Q4FY26 period.