Saraswati Commercial (India) Limited has accepted the resignation of Mr. Sanket Baheti from the position of Chief Information Officer (Senior Managerial Personnel). The resignation is effective May 31, 2026, due to his other professional commitments. The Board of Directors noted the resignation during its meeting held on May 26, 2026.

Mr. Sanket Baheti tendered his resignation via a letter dated May 15, 2026. The Board and management expressed their appreciation for his contributions during his tenure with the company. The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para A (7C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Resignation

The meeting to discuss the resignation commenced at 4:30 p.m. and concluded at 6:00 p.m. on May 26, 2026.

Saraswati Commercial (India) Ltd. has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report thereon.

The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. The approval of these results is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for the prevention of insider trading, the trading window for dealing in the securities of the company has been closed. The shutdown period commenced on April 1, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned audited financial results.

Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The notice of the board meeting will be made available on the company's official website as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.