Mysore Petro Chemicals has notified BSE Limited of an upcoming board meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, signed by Company Secretary Saurabh Pandit, was submitted on May 13, 2026.

Board Meeting Details

The meeting of the Board of Directors is scheduled for May 20, 2026. The key agenda items to be considered at the meeting are outlined below:

Trading Window Closure

In line with the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed ahead of the board meeting. The key dates related to the trading window are as follows:

• Trading Window Closed: April 1, 2026 to May 22, 2026 (both days inclusive)
• Trading Window Reopens: May 23, 2026

The closure is applicable for the purpose of consideration of the financial results. The company has requested BSE Limited to take the intimation on record.

Mysore Petro Chemicals Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 6, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory disclosure norms.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates specific disclosures regarding the handling of dematerialized securities. Company Secretary Saurabh Pandit signed the submission on behalf of Mysore Petro Chemicals Limited, ensuring proper authorization and compliance with corporate governance standards.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and share transfer agent, provided the necessary certification confirming compliance with SEBI regulations. 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.

The certification includes key compliance confirmations:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated 15-day period

Corporate Governance Standards

This quarterly filing represents part of Mysore Petro Chemicals Limited's ongoing commitment to regulatory compliance and transparent corporate governance. The systematic submission of required certificates ensures adherence to SEBI guidelines and maintains the company's good standing with regulatory authorities and stock exchanges.

The digital signature authentication on the filing, timestamped at 15:41:08 on April 6, 2026, provides additional security and verification for the regulatory submission, meeting modern standards for electronic document authentication in corporate filings.