Kothari Products Ltd has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both the Bombay Stock Exchange and National Stock Exchange on April 8, 2026. This quarterly filing is mandatory for listed companies to ensure proper dematerialization procedures are followed.

Registrar Confirmation

Alankit Assignments Ltd, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 8, 2026. The registrar certified that all dematerialization procedures were conducted in accordance with SEBI regulations for the specified quarter.

The certificate confirms two key compliance aspects:

• All securities comprised in the certificates have been properly listed on stock exchanges
• Physical certificates were duly verified, mutilated, and cancelled, with the depository name substituted as the registered owner in company records

Corporate Governance

Raj Kumar Gupta, Company Secretary and Compliance Officer (FCS-3281), signed the submission on behalf of Kothari Products Ltd. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.

This routine quarterly filing ensures continued compliance with SEBI's depositories regulations and maintains the company's good standing with regulatory authorities and stock exchanges.

Kothari products Limited has announced a board meeting scheduled for May 29, 2026, in compliance with regulatory requirements. The meeting will address key financial matters for the concluded financial year and quarter.

Meeting Agenda and Purpose

The board meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The primary agenda includes consideration and approval of critical financial documents for the company.

Financial Results and Annual Accounts

The board will consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address the approval of annual accounts for the financial year under review.

Dividend Considerations

As part of the meeting agenda, the board will consider dividend recommendations, if any, for the financial year ended March 31, 2026. The company has indicated that dividend decisions will be deliberated during the scheduled meeting.

Corporate Communication

The intimation was signed by Raj Kumar Gupta, CS & Compliance Officer (FCS – 3281), on behalf of Kothari Products Limited. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India regarding the scheduled board meeting as per regulatory requirements.