Martin Burn Limited has formally notified the Bombay Stock Exchange regarding its classification status under SEBI regulations for large corporate entities. The company confirmed that it does not qualify as a Large Corporate under the regulatory framework established by SEBI's circular dated November 26, 2018.

Regulatory Compliance Confirmation

In a communication dated April 13, 2026, Martin Burn Limited addressed the requirements of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, which pertains to fund raising by issuance of debt securities by large entities. The company's assessment was conducted based on the applicability criteria as of March 31, 2026.

Implications of the Classification

The confirmation that Martin Burn Limited does not qualify as a Large Corporate under the SEBI circular means the company is not subject to the specific regulatory requirements and restrictions that apply to large corporate entities when raising funds through debt securities. This classification is determined based on specific criteria outlined in the SEBI circular, including financial thresholds and other parameters.

Corporate Communication Details

The formal communication was signed by Khushbu Saraf, Company Secretary and Compliance Officer, and submitted to the Department of Corporate Services at the Bombay Stock Exchange. The company requested that this information be taken on record by the exchange authorities.

Martin Burn Limited, incorporated in 1946 with CIN L51109WB1946PLC013641, operates from its registered office at Martin Burn House, 1st Floor, 1, R. N. Mukherjee Road, Kolkata. The company maintains its compliance obligations through regular communications with stock exchange authorities regarding regulatory matters.

Martin Burn Limited has scheduled a board meeting for January 20, 2026, to consider and approve the company's unaudited financial results for the quarter ended December 31, 2025. The announcement was made through a formal communication to the Bombay Stock Exchange on January 13, 2026.

Board Meeting Details

The key details of the upcoming board meeting are outlined below:

Trading Window Closure

In accordance with regulatory requirements, Martin Burn Limited has implemented a trading window closure for insider trading prevention. The company has closed the trading window for all directors and designated employees from January 1, 2026.

The trading window closure details are as follows:

• Closure Date: January 1, 2026
• Reopening: 48 hours after publication of Q3 FY26 unaudited financial results
• Applicable To: All directors and designated employees
• Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The company's disclosure also references its earlier communication dated December 28, 2025, regarding the closure of the trading window, demonstrating adherence to insider trading prevention norms.

Company Communication

The formal notice was signed by Khushbu Saraf, Company Secretary and Compliance Officer of Martin Burn Limited, and submitted to the Bombay Stock Exchange. The company trades under scrip code 523566 on the exchange.

Investors and stakeholders will be able to access the Q3 FY26 unaudited financial results following the board meeting scheduled for January 20, 2026.