Pacific Industries Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at 05:00 PM at the company's Registered Office located in Village - Bedla, Udaipur – 313011.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and adopt the Audited Standalone and Consolidated Financial Results of the company. These results pertain to the quarter and financial year ended on March 31, 2026.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed since April 01, 2026. This window will remain closed until 48 hours after the declaration of the aforementioned financial results.

Key Meeting Details

The Board may also consider any other business with the permission of the Chair during the meeting.

Pacific Industries Ltd has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was filed on April 17, 2026.

Regulatory Compliance Confirmation

The company has certified that all security certificates received for dematerialization during the quarter were processed according to regulatory standards. Company Secretary Sachin Shah signed the compliance certificate, confirming that proper verification procedures were followed by the Depository Participant.

Dematerialization Process Verification

The certificate confirms that security certificates received for dematerialization were mutilated and cancelled after due verification by the Depository Participant. The name of the depositories has been substituted as the registered owner within the stipulated time frame, ensuring compliance with regulatory timelines.

Pacific Industries has also certified that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed, maintaining consistency in listing status.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, provided supporting confirmation dated April 3, 2026. The confirmation was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, validating the proper handling of dematerialization processes.

The registrar confirmed that securities received from depository participants during the quarter ended March 31, 2026, were properly confirmed to the depositories and that all security certificates were processed within prescribed timelines. The confirmation ensures that the register of members reflects accurate ownership records with depositories substituted as registered owners where applicable.