Sahyadri Industries Limited has announced a board meeting scheduled for Saturday, May 9, 2026, pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address key financial matters for the concluded financial year.

Board Meeting Agenda

The board of directors will convene to consider two primary business items during the scheduled meeting:

The company has indicated that if the board recommends a final dividend, the book closure and record date for payment purposes will be determined subsequently and communicated to stock exchanges through separate notification.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Sahyadri Industries has implemented a trading window closure for dealing in securities. The restriction period encompasses a comprehensive timeframe around the financial results announcement.

Regulatory Compliance

The board meeting intimation was communicated to both major stock exchanges where the company's securities are listed. The notification was sent to the Bombay Stock Exchange and National Stock Exchange of India Limited, ensuring full compliance with listing requirements and transparency obligations.

The communication was signed by Rajib Kumar Gope, Company Secretary & Compliance Officer, with membership number F8417, and digitally authenticated on April 30, 2026. This formal notification ensures all stakeholders are informed about the upcoming corporate developments and trading restrictions in accordance with regulatory frameworks.

Sahyadri Industries Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission demonstrates the company's adherence to regulatory requirements governing securities dematerialisation and depository procedures.

Regulatory Compliance Submission

The company filed its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on 13th April, 2026. Company Secretary and Compliance Officer Rajib Kumar Gope made the submission to ensure regulatory compliance.

Registrar Confirmation

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

Key Compliance Confirmations

The certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Information

The submission reflects the company's commitment to maintaining regulatory compliance and ensuring proper handling of securities through established depository procedures. MUFG Intime India's confirmation validates the company's adherence to SEBI regulations governing dematerialisation processes during the quarter.