perfectpac Limited has announced that its Board of Directors will convene on Wednesday, May 13, 2026, to discuss key financial matters. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will primarily focus on the company's financial performance for the recently concluded fiscal year.

Agenda for the Board Meeting

The Board is scheduled to consider and approve two significant items during the meeting:

• Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026
• Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for approval of the shareholders at the ensuing Annual General Meeting

Trading Window Closure

In continuation of the company's communication dated March 27, 2026, regarding the closure of the trading window, Perfectpac Limited has reiterated that the trading window for dealing in shares of the Company shall remain closed for all "Designated Persons" (including their immediate relatives) until Friday, May 15, 2026 (inclusive). This measure is in line with regulatory requirements to prevent insider trading during the period of financial results announcement.

Company Details

The intimation was signed by Nidhi, Company Secretary, on May 4, 2026, and addressed to BSE Limited. The meeting outcomes will be subject to necessary disclosures and regulatory compliance.

Perfectpac Limited has submitted its confirmation certificate to BSE Limited pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 03, 2026, demonstrating the company's adherence to regulatory compliance requirements.

Regulatory Filing Details

The company submitted the mandatory certificate through its Company Secretary, Nidhi, who digitally signed the document on April 03, 2026. The filing was made under scrip code 526435 and includes the confirmation certificate received from the company's Registrar and Share Transfer Agent.

RTA Confirmation Certificate

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent for Perfectpac Limited, issued the confirmation certificate dated April 01, 2026. The certificate confirms compliance with dematerialization requirements for physical share certificates received during the quarter.

Key Confirmations:

• Securities comprised in certificates have been listed on the Stock Exchange
• Certificates have been duly verified, mutilated and cancelled
• Depository name has been substituted in records as registered owner within 15 days
• All processes completed in accordance with regulatory requirements

Regulatory Compliance Framework

The submission aligns with SEBI's regulatory framework governing depositories and participants, ensuring transparency in the dematerialization process. The certificate covers physical share certificates received for dematerialization of equity shares during the specified quarter.

Distribution Details:

• Primary submission to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai
• Copy forwarded to Central Depository Services (India) Limited
• Copy sent to National Securities Depository Limited

This quarterly filing reinforces Perfectpac Limited's commitment to maintaining regulatory compliance and ensuring proper handling of shareholder securities through established depository mechanisms.