Milestone Global Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for Saturday, May 23, 2026. The meeting will be held at the company's registered office located at 54-B, Hoskote Industrial Area, Chintamani Road, Hoskote, Bangalore-562114. The intimation was filed on May 13, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to consider and approve several significant matters. The following table summarises the key agenda items:

Financial Results Approval

A primary agenda item for the meeting is the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. These results are to be adopted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The declaration of results is expected on May 23, 2026.

Director Re-appointments and Remuneration

The board will consider the re-appointment of Ms. Alka Agarwal as Whole Time Director. Her current term is set to expire on January 5, 2027. In terms of the proviso to Section 196(2) of the Companies Act, 2013, the board will consider approving her re-appointment for a period of five years, effective from January 6, 2027 to January 5, 2032, along with the fixation of her remuneration. This re-appointment will be subject to the approval of shareholders at the ensuing Annual General Meeting.

Additionally, the board will take up the matter of fixing the remuneration of Mr. Fiyaz Ahmed for his remaining tenure as Whole Time Director, covering the period from October 1, 2026 to September 30, 2028.

Insider Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for Designated Persons has been closed since April 1, 2026. The window closure will remain in effect until May 25, 2026, which is 48 hours after the declaration of the quarterly and yearly financial results on May 23, 2026. The intimation was signed by Ms. Anita Rahul Kabra, Company Secretary, on behalf of Milestone Global Limited.

Milestone Global Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Regulatory Compliance Submission

The company filed the certificate on 9th April 2026, addressing the Department of Corporate Services at Bombay Stock Exchange Limited. The submission was signed by Anita Rahul Kabra, Company Secretary, and included the required certificate from the company's registrar and share transfer agent.

Certificate Details

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the registrar and share transfer agent, issued the confirmation certificate on 6th April 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as appropriate
• Securities have been listed on stock exchanges where earlier issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Company Information

Milestone Global Limited operates from its registered office at 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote-562114, Bangalore. The company maintains its corporate identification number as L93000KA1990PLC011082 and can be reached through its official website and contact details provided in the filing.