Saraswati Saree Depot Limited disclosed that there has been no creation, invocation, or release of encumbrance on any shares held by its promoter or persons acting in concert during the financial year ended March 31, 2026. The declaration confirms the status of the promoter's holdings regarding any pledged or encumbered shares for FY26.

The disclosure was submitted by Promoter Mahesh Sajandas Dulhani to BSE Limited and the National Stock Exchange of India Ltd. on April 3, 2026. The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which requires periodic declarations regarding encumbrances on promoter shares.

Key Details of the Disclosure

The following table outlines the key details of the regulatory submission:

The confirmation provided by the promoter covers shares held by him individually as well as those held by persons acting in concert with him. This regulatory filing ensures transparency regarding the leverage or pledge status of the promoter's shareholding in the company.

Saraswati Saree Depot Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 and 43 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 and the Companies Act 2013. The intimation, dated May 12, 2026, was signed by Company Secretary and Compliance Officer Vidhi Bharat Oswal (Membership No. A77054) and addressed to both the National Stock Exchange of India Limited and BSE Ltd.

Board Meeting Details

The meeting has been scheduled for Friday, May 29, 2026, at 4:00 PM, at the company's registered office located at Saraswati Saree Depot SR No. 144/1, Manade Mala, Near Tawade Hotel, Gandhinagar Road, Uchagaon, Kolhapur, Maharashtra, India – 416005. The key details of the meeting are outlined below:

Agenda: Audited Financial Results for Q4FY26

The sole agenda item for the board meeting is to approve and take on record the audited financial results for the quarter and year ended March 31, 2026. This constitutes the company's full-year financial disclosure for FY26, covering both the fourth quarter and the complete fiscal year.

Trading Window Status

In accordance with applicable insider trading regulations, the Trading Window for Saraswati Saree Depot's securities has already been closed. The intimation for the closure was issued on March 26, 2026. The Trading Window will continue to remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The filing was submitted on behalf of Saraswati Saree Depot Limited by Vidhi Bharat Oswal, Company Secretary and Compliance Officer, from Kolhapur, on May 12, 2026.