Innokaiz India Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda for the meeting is to consider and take on record the audited financial results of the company for the half-year and year ended March 31, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the specified periods. Any other business deemed necessary by the board may also be taken up during the meeting. The intimation regarding the meeting was addressed to BSE Limited, referencing the company's scrip code 543905.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for the prevention of insider trading, the trading window remains closed. The company had previously intimated the stock exchanges on March 25, 2026, regarding the closure of the trading window. This restriction applies to all designated employees and their immediate relatives and will continue until 48 hours after the declaration of the audited financial results.

Key Meeting Details

The communication was signed by Balakrishnan Sukumarbalakrishnan, Managing Director of Innokaiz India Limited.

Innokaiz India Limited has officially informed the Bombay Stock Exchange about the non-applicability of Annual Secretarial Compliance Report requirements under SEBI regulations for the financial year 2025-26. The declaration, dated 13th April, 2026, clarifies the company's regulatory compliance status based on its SME listing.

Regulatory Exemption Details

The company's declaration is grounded in Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides specific exemptions for entities listed on SME exchanges from various compliance requirements.

Scope of SEBI Regulatory Exemptions

Under Regulation 15(2), SME-listed entities are exempted from compliance with multiple SEBI regulations. The exemptions cover a comprehensive range of corporate governance and disclosure requirements that typically apply to main board listed companies.

The specific regulations from which SME entities are exempted include:

• Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27
• Clauses (b) to (i) of sub-regulation (2) of regulation 46
• Para C, D and E of Schedule V of SEBI LODR Regulations, 2015

Company Leadership and Authorization

The declaration was authorized and signed by Managing Director Balakrishnan Sukumarbalakrishnan, who holds DIN: 06464374. The formal communication was addressed to the Listing Department of Bombay Stock Exchange Limited at Phirozee Jeejeebhoy Towers, Dalal Street.

Compliance Status Confirmation

Innokaiz India Limited's declaration serves as an official confirmation of its compliance status for FY26. The company emphasized that being listed on the BSE SME exchange automatically exempts it from the Annual Secretarial Compliance Report requirements under Regulation 24A.

The declaration was submitted to BSE for information and record purposes, ensuring transparency in the company's regulatory compliance approach. This formal communication helps maintain clear documentation of the company's adherence to applicable SEBI regulations while clarifying exemptions based on its listing category.