Kundan Minerals and Metals Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The intimation, dated May 11, 2026, was issued pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to be held at the company's registered office at Flat No. 4, 2nd Floor 3, Scindia House, Connaught Place, Central Delhi – 110001.

Purpose of the Board Meeting

The primary agenda of the board meeting centres on the review and approval of the company's financial results. The key items to be considered are outlined below:

The board will consider, approve, and take on record the audited financial results for the quarter and full year ended March 31, 2026, marking the close of the financial year.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prohibition of insider trading, the trading window for dealing in the securities of the company has been closed for designated persons. Key details of the trading window closure are as follows:

• Closure effective from: April 1, 2026
• Closure period: Until 48 hours after the financial results are made public following the board meeting
• Applicable to: Designated persons as defined under the company's internal code

This measure ensures compliance with regulatory requirements governing the handling of unpublished price-sensitive information ahead of material financial disclosures.

Company Overview

The intimation was signed by Sonica Verma, Company Secretary and Compliance Officer of Kundan Minerals and Metals Limited, formerly known as Eastern Sugar & Industries Limited. The company is incorporated under CIN: L24205DL1964PLC462874 and is listed on both BSE Limited and the National Stock Exchange of India Limited.

Kundan Minerals and Metals Limited has submitted a formal disclosure to the National Stock Exchange and BSE Limited, confirming its non-applicability status under SEBI's debt securities framework for the financial year 2026-27. The company has clarified that it does not meet the criteria to be classified as a Large Corporate under the regulatory requirements.

Regulatory Compliance Details

The disclosure was filed pursuant to several SEBI circulars, including SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated April 13, 2022, SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and SEBI Master Circular No. SEBI/HO/DDHS/DDHS-POD/P/CIR/2025/000000137 dated October 15, 2025. These circulars pertain to fund raising by issuance of debt securities by large entities under Chapter XII of the SEBI framework.

Financial Position and Corporate Status

The company's financial disclosure reveals its current borrowing position and regulatory standing:

Kundan Minerals and Metals Limited reported zero outstanding borrowings as of March 31, 2026, which supports its position that the debt securities framework requirements do not apply to its operations.

Corporate Information

The company, formerly known as Eastern Sugar & Industries Limited, operates under CIN L24205DL1964PLC462874. Its registered office is located at Flat No 4, 2nd Floor 3, Scindia House Connaught Place, New Delhi-110001. The disclosure was signed by Company Secretary and Compliance Officer Sonica Verma and Director & Chief Financial Officer Deepak Gupta on April 16, 2026.

Regulatory Framework Context

The SEBI debt securities framework under Chapter XII requires large corporates to meet specific borrowing and disclosure requirements. Companies that do not meet the threshold criteria for classification as Large Corporates must file non-applicability disclosures to inform stock exchanges and investors of their exempt status. This regulatory measure ensures transparency in corporate borrowing activities and helps maintain market oversight of debt securities issuance by significant market participants.