Inducto Steel Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, by Company Secretary and Compliance Officer Diana Palia.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Purpose of the Meeting

The Board of Directors meeting has been convened, inter-alia, to consider and approve the following:

• Audited Standalone Financial Results for the quarter and year ended March 31, 2026
• Audited Consolidated Financial Results for the quarter and year ended March 31, 2026
• Auditors' Report on the aforementioned financial results

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was signed and submitted by Diana Palia, Company Secretary and Compliance Officer (Membership No. A40554), on behalf of Inducto Steel Limited.

Inducto Steel Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 10, 2026, demonstrates the company's continued adherence to securities market regulations.

Regulatory Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The compliance confirmation covers the quarter ended March 31, 2026, as required under Regulation 74(5) of the SEBI regulations.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The certificate also verified that all security certificates received for dematerialisation were confirmed or rejected appropriately.

The registrar further confirmed that security certificates were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories were substituted in the register of members as registered owners within the mandated timeframes.

Corporate Communication

The submission was signed by Diana Palia, Company Secretary and Compliance Officer of Inducto Steel Ltd, with membership number A40554. The communication was addressed to BSE Limited's Corporate Relations Department at Dalal Street, Mumbai. The certificate from MUFG Intime India Private Limited was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Regulatory Framework

This quarterly submission forms part of the ongoing compliance requirements under SEBI's regulatory framework for depositories and participants. The regulation ensures proper handling of securities dematerialisation processes and maintains transparency in securities market operations. Such regular compliance confirmations help maintain investor confidence and regulatory oversight in the securities market.