Repro India Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is the consideration and approval of the annual audited financial results for the quarter and financial year ended March 31, 2026. The board will review both standalone and consolidated results, accompanied by the auditors' report.

Trading Window Closure

In accordance with the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of repro has been closed since April 1, 2026. This restriction applies to all directors, key managerial personnel, designated employees, and connected persons. The window will remain closed until 48 hours after the financial results are declared and submitted to the stock exchanges.

Meeting Details

The board meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The outcome of the meeting, specifically the financial results, will be disseminated to the stock exchanges immediately following the conclusion of the proceedings.

Repro India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 7, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited as part of routine compliance obligations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming adherence to prescribed timelines and procedures for dematerialisation processes.

The certificate specifically noted that no requests were received from shareholders for dematerialisation during the quarter ended March 31, 2026. This confirmation was issued at the company's request for compliance purposes.

Certificate Scope

The SEBI regulation requires confirmation that securities received from depository participants for dematerialisation are properly processed within prescribed timelines. The certificate covers several key compliance areas:

• Confirmation of securities received for dematerialisation
• Proper acceptance or rejection procedures to depositories
• Listing compliance on relevant stock exchanges
• Mutilation and cancellation of physical certificates after verification
• Substitution of depository names in the register of members

Company Secretary Attestation

Almina Shaikh, Company Secretary and Compliance Officer, digitally signed the submission on April 7, 2026. The filing ensures transparency in the company's share transfer processes and maintains regulatory compliance with SEBI requirements for listed entities.