Kovalam Investment & Trading Company Limited has informed BSE of an upcoming board meeting to review and approve its audited financial results for the quarter and full financial year ended March 31, 2026. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

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

The board is set to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026, along with other allied matters as may arise during the meeting.

Trading Window Closure

In accordance with applicable regulations, Kovalam Investment & Trading had previously intimated the stock exchange on March 24, 2026, regarding the closure of its trading window. The trading window for dealing in the equity shares of the company remains closed from Wednesday, April 01, 2026, and will continue to remain closed until the end of 48 hours after the declaration of the audited financial results.

This intimation was submitted by Jyoti Sud, Company Secretary and Compliance Officer (ICSI Membership No. A27162), on behalf of the company, dated May 14, 2026.

Kovalam Investment & Trading Company Limited has submitted its mandatory Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 09, 2026, fulfilling the company's regulatory compliance requirements.

Certificate Submission Details

The certificate was submitted by Company Secretary and Compliance Officer Jyoti Sud, who holds ICSI Membership No. A27162. The document was digitally signed on April 09, 2026, at 11:30:09 +05'30' and forwarded to the stock exchange for record-keeping purposes.

Registrar and Transfer Agent Confirmation

The certificate was issued by M/s. Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent. Kamal Garg, General Manager at Alankit Assignments Limited, digitally signed the certificate on April 03, 2026, confirming compliance with SEBI regulations.

Alankit Assignments Limited confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. The registrar verified that all securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities are listed.

Regulatory Compliance Process

The certificate confirms several key compliance aspects:

• Securities received from depository participants were confirmed to the depositories
• All securities have been listed on appropriate stock exchanges
• Certificates were properly verified, mutilated, and cancelled after processing
• The depository name was substituted in records as the registered owner

Distribution and Record Keeping

Copies of the certificate submission were sent to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). This ensures comprehensive record-keeping across all relevant regulatory bodies and market infrastructure institutions.

The submission demonstrates Kovalam Investment and Trading Company Limited's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines for the quarter ended March 31, 2026.