lws knitwear has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at 11:00 A.M., at its registered office located at G.T. Road (W), Ludhiana-141008. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated on May 22, 2026, by Managing Director Girish Kapoor.

Agenda of the Board Meeting

The board meeting has been convened to address key financial and compliance matters. The following items are on the agenda:

Trading Window Closure

In line with insider trading regulations, LWS Knitwear has also informed that the trading window for dealing in the company's securities remains closed for all insiders. The closure, which commenced on April 1, 2026, will continue until the end of 48 hours after the declaration of financial results for the quarter ended March 31, 2026. This measure is in accordance with applicable SEBI regulations governing insider trading restrictions during sensitive financial disclosure periods.

The board meeting notification was digitally signed by Girish Kapoor, Managing Director (DIN: 01870917), on May 22, 2026.

LWS Knitwear Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on 15th April 2026. Managing Director Girish Kapoor digitally signed the submission, confirming the company's compliance with the regulatory framework.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd., serving as the SEBI-approved category I registrar and share transfer agent, provided comprehensive confirmation regarding dematerialization processes. The registrar confirmed that securities received from depository participants during the quarter ended March 2026 were properly processed and confirmed to the depositories.

Key confirmations from the registrar include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Company Information

LWS Knitwear Limited operates from its registered office at G.T. Road (W), Ludhiana-141008. The company maintains its corporate identification number as L55101PB1989PLC009315 and trades under the scrip code 531402.

This regulatory filing represents standard compliance procedures required under SEBI regulations, ensuring transparency and proper governance in securities handling and depository operations.