Khaitan (India) Limited has informed the stock exchanges that its board of directors will meet on Tuesday, May 26, 2026, to consider the audited financial results for the fourth quarter and the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 4:00 P.M. at the company's Registered Office.

The agenda for the meeting includes the consideration and approval of the Audited Financial Results for both the standalone and consolidated entities for the period. Additionally, the board will discuss any other matters with the permission of the Chair.

In compliance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. The window was initially closed on April 1, 2026, and will continue to remain shut until the end of 48 hours after the declaration of the financial results for the quarter ending March 31, 2026.

Key Meeting Details

khaitan (India) Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling mandatory regulatory requirements under SEBI regulations for the fourth quarter of fiscal year 2026. The submission confirms the company's adherence to dematerialisation compliance standards for the period ending March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Chandranath Banerjee communicated the filing to both the National Stock Exchange of India Limited and BSE Limited on April 9, 2026.

Registrar Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 2, 2026. The registrar confirmed completion of essential dematerialisation processes during the specified quarter.

The certificate validates two critical compliance aspects:

• Demat Transfer Register Submission: Confirmation of sending the Demat Transfer Register for the period January 1, 2026 to March 31, 2026 to relevant depositories and all stock exchanges where Khaitan shares are listed
• Securities Destruction: Verification of proper destruction, mutilation, or cancellation of all physical securities received from Depository Participants after dematerialisation within stipulated timeframes

Stock Exchange Communication

The compliance documentation was formally submitted to both major Indian stock exchanges where Khaitan (India) Limited shares are traded.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 mandate quarterly compliance reporting to ensure proper handling of dematerialised securities. Regulation 74(5) specifically requires companies to submit certificates confirming adherence to dematerialisation procedures, protecting investor interests and maintaining market integrity.

This quarterly filing represents standard regulatory compliance, demonstrating Khaitan (India) Limited's commitment to maintaining proper corporate governance standards and regulatory adherence in securities handling processes.