Millennium Online Solutions (India) Limited has informed BSE Limited of a forthcoming Board of Directors meeting scheduled for Monday, May 26, 2026, at the company's registered office in Thane, Maharashtra. The intimation was issued on May 18, 2026, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact key financial and statutory business pertaining to the quarter and financial year ended March 31, 2026. The following matters are scheduled for consideration:

Regulatory Compliance

The notice was formally addressed to the Department of Corporate Services (DCS-CRD) at BSE Limited, Dalal Street, Mumbai. The communication was signed by Harilal Singh, Whole-Time Director (DIN: 05124923), on behalf of Millennium Online Solutions (India) Limited. The company's registered office is located at Flat No. 53, 5th Floor, Wing No. 11, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615.

The board meeting represents a standard regulatory disclosure under SEBI's listing framework, requiring listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered and approved.

Millennium Online Solutions (India) Limited has filed its quarterly confirmation certificate with BSE Limited for the quarter ended March 31, 2026, in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the mandatory confirmation certificate on April 4, 2026, through a formal communication to BSE's Department of Corporate Service. The certificate was prepared and issued by the company's registrar and transfer agent, Purva Sharegistry (India) Pvt. Ltd., which holds SEBI registration number INR000001112 as a Category 1 Registrar.

Certificate Confirmation Details

Purva Sharegistry confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The registrar verified that:

• Security certificates received for dematerialisation were confirmed or rejected appropriately
• Physical certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are traded

Dematerialisation Activity Summary

The detailed records show dematerialisation activity from January 1, 2026, to March 31, 2026, with all processing completed in March 2026:

Corporate Governance Framework

The submission was authorized by Harilal Singh, Wholetime Director (DIN: 05124923), demonstrating the company's commitment to regulatory compliance. The confirmation certificate from Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, ensures adherence to SEBI's depositories regulations.

This quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency in share transfer and dematerialisation processes, ensuring investor protection and market integrity.