National Securities Depository (NSDL) has formally notified the stock exchanges about its upcoming board meeting scheduled for April 30, 2026. The meeting has been convened to deliberate on crucial financial matters for the quarter and year ended March 31, 2026, in compliance with Regulation 29 of the SEBI Listing Regulations.

Board Meeting Agenda

The board meeting will address two primary agenda items of significant importance to stakeholders:

Trading Window Restrictions

In adherence to insider trading prevention measures, NSDL has implemented comprehensive trading restrictions. The company has closed the trading window for designated persons, connected persons, and their immediate relatives effective April 1, 2026. This closure aligns with the company's Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015.

The trading window will remain closed until 48 hours after the official announcement of the financial results for the quarter and year ended March 31, 2026. This measure ensures compliance with regulatory requirements and maintains market integrity during the financial disclosure period.

Regulatory Compliance

The board meeting notification has been submitted to BSE Limited under the company's scrip code 544467. NSDL's proactive communication demonstrates its commitment to transparency and regulatory adherence. The company has made this information publicly available on its official website at nsdl.co.in, ensuring broad stakeholder access to material developments.

Company Secretary and Compliance Officer Alen Ferns has signed the official communication, confirming the formal nature of this corporate announcement and its compliance with applicable listing regulations.

National Securities Depository Limited (NSDL) has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The filing, made under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, demonstrates the company's adherence to regulatory requirements for depository operations.

Regulatory Filing Details

The compliance certificate was filed on April 09, 2026, by Alen Ferns, Company Secretary and Compliance Officer (Membership No. A30633). The submission was addressed to the Listing Compliance Department of BSE Limited and referenced the company's scrip code 544467.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the underlying confirmation certificate dated April 03, 2026. As the company's Registrar and Transfer Agent, MUFG Intime confirmed compliance with dematerialisation processes during the quarter.

The registrar's certificate, signed by Ashok Shetty, Sr. Vice President-Corporate Registry, provided comprehensive confirmation of regulatory compliance. MUFG Intime operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Compliance Confirmations

The registrar confirmed several key compliance aspects for the quarter ended March 31, 2026:

• Securities received from depository participants for dematerialisation were properly confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed/rejected within prescribed timelines
• Received security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Regulatory Framework

This filing represents standard quarterly compliance under SEBI's depository regulations, which govern the operations of depositories and their participants in India's securities market. The regulations ensure proper handling of dematerialised securities and maintain investor protection standards across the depository system.

The submission of this certificate maintains NSDL's regulatory compliance status and provides transparency regarding its depository operations for the quarter ended March 31, 2026.