naps global has scheduled a board meeting on May 29, 2026, to approve its financial results for the period ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai to consider the audited standalone and consolidated financial statements for the half year and the full year. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges.

Agenda for the Board Meeting

The Board of Directors will deliberate on the following key items:

• The Audited Financial Results (Standalone) for the half year and year ended March 31, 2026.
• The Audited Financial Results (Consolidated) for the half year and year ended March 31, 2026.
• Any other matter with the permission of the Chair.

Regulatory Compliance and Trading Window

The meeting is being convened in accordance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has confirmed that the trading window for its securities is closed. This window is set to open 48 hours after the board meeting results are officially communicated to the stock exchanges where the equity shares of NAPS Global India Limited are listed.

NAPS Global India Limited has submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company informed BSE Limited about this regulatory compliance on April 08, 2026.

Certificate Details

The certificate was issued by M/s Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent, dated April 03, 2026. This certificate confirms compliance with dematerialization requirements for securities received during Q4FY26.

Regulatory Compliance Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that securities were confirmed to depositories within stipulated timeframes and that security certificates received for dematerialization were mutilated and cancelled after due verification.

Corporate Information

The submission was made by Director Ronak Mahesh Mistry (DIN: 06687171) on behalf of NAPS Global India Limited. The company, formerly known as NAPS Global India Pvt. Ltd. and NAPS Trading Pvt. Ltd., operates under CIN U51595MH2014PLC255128 with its registered office in Mumbai, Maharashtra.

This regulatory filing demonstrates the company's continued adherence to SEBI depositories regulations and maintains transparency with market participants regarding dematerialization processes during the quarter.