Murudeshwar Ceramics Limited has informed stock exchanges of a rescheduling of its Board Meeting, which was originally intimated on April 27, 2026, to be held on Wednesday, May 20, 2026. Citing certain exigencies, the company has now moved the meeting to Friday, May 29, 2026. The Board Meeting will inter alia consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report thereon.

Board Meeting Rescheduling Details

The key details of the rescheduled Board Meeting are outlined below:

Trading Window Closure

In accordance with the Company's Code of Conduct to regulate, monitor, and report trading by Directors, Promoters, Designated Employees, and Connected Persons, the Trading Window Close Period has already commenced from April 1, 2026. The closure will remain in effect until 48 hours after the announcement of financial results on Friday, May 29, 2026, for the quarter and year ended March 31, 2026.

The intimation has been filed with both BSE Limited and the National Stock Exchange of India Limited under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Ashok Kumar, Company Secretary and Compliance Officer of Murudeshwar Ceramics Limited, and issued from Bengaluru on May 15, 2026.

Murudeshwar ceramics Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the compliance certificate on April 6, 2026, to both BSE Limited and National Stock Exchange of India Limited. The filing was made in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Share Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's share transfer agent, issued the compliance certificate confirming adherence to dematerialization procedures. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

Compliance Procedures

The certificate validates that the company maintained proper compliance with SEBI regulations during the quarter. Key compliance aspects covered include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Security certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Communication

The filing was signed by Ashok Kumar, Company Secretary and Compliance Officer of Murudeshwar Ceramics Limited, from the company's Bengaluru office. The registrar's certificate was authorized by Akash Shamal, Authorised Signatory of Bigshare Services Private Limited.

This routine compliance filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper maintenance of shareholder records and dematerialization processes.