Pulsar International Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The board will also discuss any other business that may be considered necessary with the permission of the chair.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed. This closure is effective from April 1, 2026, and will remain in effect until the expiry of 48 hours from the date the financial results are made public.

The intimation was submitted to BSE Ltd. on May 25, 2026. The notice was signed by Arvind Gulabji Parmar, Managing Director of Pulsar International Limited.

Key Meeting Details

Pulsar International Limited has issued an official clarification on March 27, 2026, addressing the unauthorized circulation of messages, videos, and social media content purportedly related to the company and its securities. The company has taken a firm stance against such misleading communications that may impact investor sentiment and market perception.

Company's Official Position

The company has categorically stated that it, along with its promoters, promoter group, directors, and key managerial personnel, has no involvement or knowledge in the creation, dissemination, or circulation of such unauthorized content. These materials may directly or indirectly contain false, misleading, or price-sensitive information that could potentially harm investor interests.

Legal Action and Investor Advisory

Pulsar International has taken serious cognizance of the matter and has already lodged a formal complaint with Cyber Crime Authorities against unknown persons and entities responsible for originating and circulating the misleading content. This proactive approach demonstrates the company's commitment to protecting its reputation and investor interests.

The company has issued specific guidance for investors and stakeholders:

• Rely solely on official announcements and disclosures made on Stock Exchange platforms
• Reference only information published on the company's official website
• Exercise caution against unauthorized communications from unknown sources
• Report suspicious content to appropriate authorities

Upcoming Measures

The company is in the process of issuing a public notice on its official website to caution investors and the general public against relying on unauthorized communications. This notice will be updated shortly and will serve as an additional layer of protection for stakeholders against misinformation.

Corporate Governance Commitment

Pulsar International has reaffirmed its commitment to upholding the highest standards of corporate governance, ensuring transparency, and safeguarding investor interests. The company's swift response to the unauthorized content circulation reflects its dedication to maintaining market integrity and protecting stakeholder confidence in an era of increasing digital misinformation.