Muller & Phipps India Limited has informed BSE Limited of a forthcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

Board Meeting Agenda

The meeting has been convened to transact the following business, as outlined in the official communication to the exchange:

• Consideration and adoption of the Audited Financial Statements for the year and quarter ended March 31, 2026
• Any other item, if any

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The board meeting intimation has been submitted in compliance with the applicable SEBI listing regulations. The communication was signed by Milan Dalal, Director, on behalf of Muller & Phipps India Limited, and addressed to the Secretary of BSE Limited at Dalal Street, Fort, Mumbai.

Muller & Phipps India Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with the stock exchange on April 06, 2026, demonstrating the company's adherence to regulatory requirements for securities dematerialisation.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This regulatory filing is mandatory for listed companies to confirm compliance with dematerialisation procedures and depositories regulations.

Certificate Provider and Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and share transfer agent for this compliance certificate. The certificate was issued on April 01, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Muller and Phipps India Limited operates from its registered office at C-204, 2nd Floor, Madhava, Bandra Kurla Complex, Mumbai-400 052. The certificate was signed by Milan Dalal, Director (DIN: 00062453), on behalf of the company. The company's CIN is L63090MH1917PLC007897, indicating its incorporation in Maharashtra in 1917.

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory standards and ensuring proper dematerialisation procedures are followed in accordance with SEBI guidelines.