Longspur International Ventures Limited has notified BSE of an upcoming board meeting scheduled for Friday, May 29, 2026, at 4:00 P.M., to be held at the company's registered office at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. The intimation has been filed pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda of the Board Meeting

The board meeting has been convened to transact the following key businesses, in addition to routine matters:

Regulatory Compliance and Trading Window

The company has confirmed that it is in the process of filing the corporate announcement under Regulation 29(1) in XBRL format within the stipulated time, and the same will be hosted on the company's website. In line with applicable regulations, the trading window of the company has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results for the quarter and year ended March 31, 2026 become generally available information.

The announcement was signed by Shweta Sharma, Company Secretary and Compliance Officer, on behalf of Longspur International Ventures Limited, and filed online at www.listing.bseindia.com on May 12, 2026.

Longspur International Ventures Limited has formally notified BSE Limited that it does not meet the criteria for classification as a Large Corporate under Securities and Exchange Board of India (SEBI) regulations. The company submitted this confirmation on April 16, 2026, through its registered office in Mumbai.

Regulatory Compliance Confirmation

The company's communication specifically references multiple SEBI circulars that define Large Corporate criteria and associated compliance requirements. The primary regulation cited is SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was subsequently updated on April 13, 2022. Additional reference was made to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and BSE Notice No. 20220427-2 dated April 27, 2022.

Exemption from Annual Disclosure Requirements

Due to its non-Large Corporate status, longspur international ventures is exempt from filing the Annual Disclosure in Annexure B2 of the referenced SEBI circular for the financial year ended March 31, 2026. This exemption represents a significant compliance relief for the company, as Large Corporates are subject to additional disclosure and reporting requirements under SEBI regulations.

Corporate Communication Details

The formal confirmation was submitted by Company Secretary and Compliance Officer Shweta Sharma on behalf of Longspur International Ventures Limited. The company operates from its registered office located at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. The communication was directed to the Manager, DCS-CRD at BSE Limited and has been requested to be placed on the BSE website for investor and member information.

This regulatory confirmation ensures transparency regarding the company's compliance status and provides clarity to investors about applicable disclosure requirements. The company's proactive communication demonstrates its commitment to maintaining proper regulatory compliance and keeping stakeholders informed about its corporate status under current SEBI regulations.