Resonance Specialties Limited has announced that its Board of Directors will meet on Thursday, May 14, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, and to recommend a dividend for the said financial year.

Key Agenda Items

The Board meeting will primarily focus on two significant matters:

• Consideration and approval of audited financial results for Q4FY26 and FY26
• Recommendation of dividend for the financial year ended March 31, 2026

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in the securities of the company by insiders remains closed. The closure period commenced from the close of business hours on March 31, 2026, and will continue until 48 hours after the declaration of the company's audited financial results for the fourth quarter and financial year ended March 31, 2026.

Company Details

The intimation was submitted through online filing on April 30, 2026, and was digitally signed by Vaibhavi Shah, Company Secretary of Resonance Specialties Limited.

Resonance Specialties Limited has filed its mandatory quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the certificate on April 6, 2026, in compliance with Regulation 74(5) of SEBI regulations. The filing was made through online submission to BSE Limited, where Resonance Specialties Limited trades under scrip code 524218.

Registrar Confirmation Certificate

The submission included a confirmation certificate from Adroit Corporate Services Private Limited, the company's registrar and share transfer agent. The certificate, dated April 1, 2026, provides comprehensive confirmation of compliance with dematerialization processes during the quarter.

Adroit Corporate Services confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories. The registrar verified that these securities have been listed on stock exchanges where the company's previously issued securities are already listed.

Dematerialization Process Compliance

The certificate confirms adherence to prescribed procedures for handling physical securities:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the mandated 15-day timeline

Corporate Governance Framework

The filing was signed by Vaibhavi Shah, Company Secretary & Compliance Officer (ACS: 72229), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 6, 2026, ensuring authenticity and compliance with electronic filing requirements.

This quarterly compliance certificate represents part of Resonance Specialties Limited's ongoing regulatory obligations, ensuring transparency in share transfer and dematerialization processes for investor protection and market integrity.