Moongipa Capital Finance Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026. The intimation was submitted pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and was filed on May 04, 2026 by the Company Secretary and Compliance Officer.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the Audited Standalone Financial Results of the company for the quarter and financial year ended March 31, 2026. The meeting has been convened in compliance with applicable listing regulations governing the timely disclosure of financial results by listed entities.

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In connection with the board meeting, Moongipa Capital Finance Limited has also informed that the trading window for dealing in the securities of the company shall remain closed for designated persons and their immediate relatives. This closure was previously intimated vide an intimation dated March 23, 2026, and the trading window will reopen 48 hours after the date of the board meeting, in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Company Details

The communication was signed by Sonia, Company Secretary and Compliance Officer (M. No: A75110), on behalf of Moongipa Capital Finance Limited. The company is registered with CIN: L65993DL1987PLC028669, with its registered office located at 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005.

Moongipa Capital Finance Ltd. has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 03, 2026, ensuring adherence to prescribed timelines.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, which governs the dematerialization process of securities. This quarterly submission is a mandatory requirement for listed companies to demonstrate proper handling of physical share certificates.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 01, 2026. The RTA certified compliance with key regulatory requirements for the dematerialization process.

The certificate confirms two critical aspects of regulatory compliance:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Physical certificates have been properly mutilated and cancelled after due verification, with the depository name substituted in records as the registered owner within the prescribed 15-day timeline

Corporate Information

The submission was signed by Sandeep Singh, Company Secretary and Compliance Officer of Moongipa Capital Finance Limited. The company operates under CIN: L65993DL1987PLC028669 and maintains its registered office at 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005.

Regulatory Significance

This quarterly compliance certificate represents the company's commitment to maintaining transparency in its share transfer and dematerialization processes. The timely submission ensures continued compliance with SEBI regulations governing depositories and participants, supporting investor confidence in the company's operational procedures.