KIC Metaliks has informed the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and adopt key financial disclosures for the recently concluded fiscal year. The following items are on the agenda:

• Audited Financial Statements of the company for the financial year ended March 31, 2026
• Audited Financial Results for the quarter and financial year ended March 31, 2026

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, KIC Metaliks has imposed a trading window restriction on dealings in its securities. The trading window was closed effective April 1, 2026, and will remain shut until 48 hours after the financial results are officially declared to the stock exchange.

The filing was signed by Ruchika Fogla, Company Secretary of KIC Metaliks, and bears the company's registered office address at Om Tower, 32, J.L. Nehru Road, 3rd Floor, Room No. 304, Russel Street, Kolkata – 700 071, West Bengal. The company's factory is located at Village - Raturia, Angadpur, Durgapur – 713 215.

KIC Metaliks Limited has filed its annual compliance certificate with BSE Limited, confirming the continuation of its registered share transfer agent services for the financial year ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI listing requirements.

Regulatory Compliance Submission

The company submitted the compliance certificate on April 06, 2026, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documentation was digitally signed by Company Secretary Ruchika Fogla and formally transmitted to BSE Limited for record-keeping purposes.

Share Transfer Agent Details

The compliance certificate confirms that M/s. S.K. Infosolutions Pvt. Ltd. continues to serve as the company's Registrar and Share Transfer Agent. The agency maintains comprehensive facilities for both physical and electronic share transfer operations throughout the covered period.

Agent Credentials and Registration

The registrar holds valid SEBI approval as a category-I Registrar and Share Transfer Agent, ensuring compliance with regulatory standards for investor servicing and share transfer operations.

Corporate Information

KIC Metaliks Limited operates from its registered office at Om Tower, 32 J.L. Nehru Road, 3rd Floor, Room No. 304, Russel Street, Kolkata - 700071, West Bengal. The company maintains its manufacturing facility at Village Raturia, Angadpur, Durgapur - 713215.

The compliance certificate represents part of the company's ongoing regulatory disclosure requirements, ensuring transparency in share transfer operations and maintaining investor confidence through proper documentation of registrar services.