Priya Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended 31st March, 2026. The submission, made on 15th April, 2026, ensures adherence to SEBI (Depositories & Participants) Regulation 74(5), which governs the dematerialization process of securities.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent, dated 6th April, 2026. This document serves as official confirmation that all dematerialization procedures were conducted in accordance with established regulatory frameworks during the specified quarter.

Certificate Confirmation

Bigshare Services Pvt. Ltd. confirmed several critical aspects of the dematerialization process in their certificate. The registrar verified that all securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to the depositories. Additionally, they ensured that securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed.

The certificate also confirms that:

• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• The verification process was conducted by the depository participant
• Names of depositories have been substituted in the register of members as registered owners
• All procedures were completed within 15 days of receipt of certificate of securities

Corporate Communication

The submission was formally communicated to BSE Limited by Company Secretary and Compliance Officer Hussain Bohra, who digitally signed the correspondence on 16th April, 2026. The communication requested BSE to acknowledge receipt and maintain records of the compliance certificate, demonstrating the company's commitment to transparent regulatory reporting.

This quarterly submission represents standard corporate governance practice, ensuring that all stakeholders remain informed about the proper handling of securities dematerialization processes. The certificate validates that Priya Limited maintains appropriate controls and procedures for managing shareholder records and securities transactions in compliance with SEBI regulations.

Priya Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026, where directors will review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The meeting will take place at the company's registered office in Mumbai to consider several important matters related to the quarter ended December 31, 2025.

The board will specifically focus on considering and recording the unaudited financial results along with the limited review report for the third quarter of fiscal year 2026, in accordance with Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading regulations, Priya Limited has implemented mandatory trading restrictions for company securities. The trading window closure affects all stakeholders who may have access to unpublished price-sensitive information.

Regulatory Compliance

The announcement follows standard corporate governance practices mandated by securities market regulations. The company has notified both BSE Limited and Calcutta Stock Exchange about the scheduled board meeting, ensuring full transparency with all relevant stakeholders.

The meeting notification was issued on January 30, 2026, providing adequate advance notice to investors and market participants. This timeline allows sufficient preparation for the financial results review and subsequent public disclosure of the company's quarterly performance for the period ended December 31, 2025.