Interarch Building Solutions has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The intimation has been filed pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Arvind Nanda, Managing Director (DIN: 00149426), and dated May 6, 2026.

Key Agenda Items

The board meeting has been convened to address two primary matters, as outlined in the regulatory filing:

Trading Window Closure

In line with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities has been closed effective Wednesday, April 1, 2026. The window shall remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is standard practice to prevent insider trading ahead of material financial disclosures.

Company Background

Interarch Building Solutions, formerly known as Interarch Building Products Limited, is headquartered at B-30, Sector 57, Noida – 201301, India. The company's registered office is located at Farm No-8, Khasra No. 56/23/2, Dera Mandi Road, Mandi Village, Tehsil Mehrauli, New Delhi – 110047, India. The company holds CIN: L45201DL1983PLC017029 and can be reached at +91 120 4170200 or via email at info@interarchbuildings.com .

Interarch Building Solutions Limited has received an income tax intimation under Section 143(1) of the Income Tax Act, 1961, from the Centralized Processing Centre, Income Tax Department. The company disclosed this development under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, emphasizing its commitment to good corporate governance practices.

Tax Demand Details

The income tax intimation, dated April 21, 2026, carries a significant financial implication for the company. The total tax demand amounts to Rs. 3,11,12,750, broken down into specific components that reflect both primary tax liability and associated interest charges.

Nature of Tax Issue

The tax demand stems from the disallowance of deduction for gratuity payments during Assessment Year 2025-26. According to the company's disclosure, the amounts paid for gratuity have not been allowed as deduction from total income, leading to this additional tax liability. The intimation is described as procedural in nature, pertaining to the processing of the income tax return filed by the company.

Company's Response Strategy

Interarch Building Solutions has outlined its approach to address this tax intimation. The company is currently reviewing the contents of the intimation and plans to take appropriate steps within prescribed timelines. Specifically, the company intends to file a rectification application under Section 154 of the Income Tax Act to rectify what it considers a defect in the assessment.

Operational Impact Assessment

The company has clarified that there is no immediate material impact on its financial, operational, or other activities. Management characterizes this as a contingent tax demand that will be quashed or rectified through the appropriate legal channels. This assessment suggests confidence in resolving the matter favorably through the rectification process.

Regulatory Compliance

The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company's proactive disclosure demonstrates adherence to regulatory requirements and transparency in communicating material developments to stakeholders, even when the management believes the issue will be resolved through standard rectification procedures.