Kusam Electrical Industries has notified the Bombay Stock Exchange (BSE) of a forthcoming board meeting scheduled for Friday, May 15, 2026 at 03.00 pm, to be held at its Registered Office located at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd., Vidyalankar College Road, Antop Hill, Wadala East, Mumbai – 400037. The intimation, dated May 08, 2026, was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several significant matters. The following table outlines the key agenda items scheduled for consideration:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, and in accordance with the clarification issued by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the company has imposed a trading window restriction on dealings in its securities. The trading window will remain closed from Wednesday, April 01, 2026 till Sunday, May 17, 2026 (both days inclusive) — covering the period until 48 hours after the announcement or declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Compliance and Authorisation

The intimation was signed by Ankita Nahata, Company Secretary & Compliance Officer (ICSI Mem No A79563), on behalf of Kusam Electrical Industries, and filed from Mumbai on May 08, 2026. The company has requested BSE to take the communication on record.

Kusam Electrical Industries has filed an intimation with the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosing the resignation of its Secretarial Auditor, CS Nishi Jain, a Practicing Company Secretary. The disclosure, dated May 07, 2026, confirms that the resignation took effect immediately upon submission of the resignation letter dated April 21, 2026.

Resignation of Secretarial Auditor

CS Nishi Jain, bearing Membership No. 22386 and COP No. 8429, tendered her resignation from the role of Secretarial Auditor of the company, citing pre-occupation with other assignments. The company has stated that there are no concerns raised by the Secretarial Auditor with respect to the management of the company, and that there is no material reason for the resignation.

The key details of the resignation, as disclosed in Annexure-A filed with the exchange, are summarised below:

Delay in Disclosure Acknowledged

The company noted a delay in submitting the present intimation to the stock exchange. According to the filing, the delay occurred due to an inadvertent communication gap, as the email or intimation shared by CS Nishi Jain could not be traced by the company earlier, possibly on account of spam filtering or technical email delivery issues. Upon identification of the matter, the company stated it took immediate steps to submit the disclosure, clarifying that the delay was purely inadvertent and unintentional.

The resignation communication trail indicates that CS Nishi Jain had initially communicated her disassociation from the company via email on February 18, 2026, followed by a subsequent email on February 20, 2026, and a formal resignation letter dated April 21, 2026. In her communications, she indicated that she had not been providing services to the company for some time prior to the formal resignation.

Appointment of New Secretarial Auditor Pending

Kusam Electrical Industries has informed the exchange that the Audit Committee and the Board will consider the appointment of a new Secretarial Auditor in due course, and that the same will be intimated to the stock exchange accordingly. The disclosure was signed by Ankita Nahata, Company Secretary and Compliance Officer (ICSI Mem No. A79563), on behalf of the company from Mumbai.