INOX India Limited has notified the stock exchanges of two key upcoming corporate events: a Board of Directors meeting scheduled for Tuesday, May 12, 2026, to approve its FY26 financial results and consider a final dividend, followed by a Q4FY26 results conference call on Wednesday, May 13, 2026. Both intimations have been filed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters. The following items are on the agenda:

Q4FY26 Results Conference Call

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, INOX India has notified that a results conference call to discuss the audited standalone and consolidated financial results for the quarter ended March 31, 2026, is scheduled for Wednesday, May 13, 2026, at 11:00 AM IST. The call will be hosted by ICICI Securities and will feature senior management representatives of the company.

Trading Window Closure

In accordance with the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of INOX India by its designated employees, immediate relatives, specified persons, and connected persons was closed from April 1, 2026. The trading window will remain closed until the expiry of 48 hours from the date the financial results are made public.

The company has stated that the above information will be uploaded on its website at www.inoxcva.com . Both intimations have been signed by Jaymeen Patel, Company Secretary and Compliance Officer of INOX India Limited.

Inox india Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing was made to both BSE and NSE on April 9, 2026, ensuring adherence to depositories and participants regulations.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Jaymeen Patel submitted the compliance certificate to the stock exchanges, fulfilling the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission includes certificates received from KFin Technologies Limited, the company's appointed Registrar and Transfer Agent based in Hyderabad.

Depository Certificates Issued

KFin Technologies Limited issued compliance certificates to both major depositories on April 2, 2026. The certificates confirm that all required details of securities dematerialized and rematerialized during the quarter have been properly reported to stock exchanges.

Regulatory Framework

The compliance certificate submission ensures adherence to SEBI's regulatory framework governing depositories and participants. Regulation 74(5) mandates that registrar and transfer agents provide detailed information about securities dematerialization and rematerialization activities to relevant stock exchanges during each quarter.

Corporate Information

INOX India Limited maintains its registered operations from K P Platina, Racecourse, Vadodara, Gujarat. The company's shares are listed on both BSE (Scrip Code: 544046) and NSE (Symbol: INOXINDIA), requiring compliance with regulations from both exchanges and their associated depositories.