Sangam Finserv Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, at Bhilwara. The intimation has been filed pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key corporate matters. The following items are on the agenda for the meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, Sangam Finserv has enforced a trading restriction period for its designated persons. The trading window for dealing in the equity shares of the company was closed effective April 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The intimation was signed by Company Secretary Ankit Mundra (Membership No. A67949) and filed on May 9, 2026. The communication has been addressed to both BSE Limited and The Calcutta Stock Exchange Ltd., requesting the exchanges to take the information on record and bring it to the notice of all concerned.

Sangam finserv Limited has submitted its mandatory quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for the quarter ended 31st March, 2026. The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The company submitted the certificate on 9th April, 2026, to both BSE Limited and The Calcutta Stock Exchange Ltd. Company Secretary Ankit Mundra signed the submission letter, ensuring compliance with regulatory requirements.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the underlying certificate dated 6th April, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

Compliance Confirmations

The certificate includes several key confirmations regarding the dematerialisation process:

• Securities received for dematerialisation were confirmed to depositories (accepted/rejected)
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as the registered owner

Company Information

Sangam Finserv Limited operates with CIN L65910RJ1981PLC079945 and maintains its registered office at B-10, Second Floor S.K. Plaza, Pur Road Bhilwara - 311001 Rajasthan. The company can be contacted at 8955552601 and maintains its web presence at www.sftc.co.in .

The filing represents routine quarterly compliance with SEBI regulations, ensuring transparency in the dematerialisation process and maintaining proper records of share transfers and ownership changes during the reporting period.