Sharda Motor Industries Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Iti Goyal, Assistant Company Secretary and Compliance Officer, and dated May 14, 2026.

Agenda of the Board Meeting

The Board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In connection with the scheduled Board meeting, Sharda Motor Industries has also informed that the Trading Window for dealing in the company's securities has been closed for all designated persons and their immediate relatives. The closure took effect from April 01, 2026 and will continue until 48 hours after the declaration of the audited financial results for the fourth quarter and year ended March 31, 2026, in accordance with the company's SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, read with SEBI (Prohibition of Insider Trading Regulations) 2015, including amendments thereof.

The notice of the Board meeting is available on the company's official website at www.shardamotor.com . The company's registered office is located at D-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020.

Sharda Motor Industries Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The compliance certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026. The filing was signed by Iti Goyal, Assistant Company Secretary and Compliance Officer of Sharda Motor Industries Limited.

Certificate Details

Registrar Confirmation

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming adherence to regulatory requirements. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The registrar confirmed two key compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been properly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Stock Exchange Information

Sharda Motor Industries Limited trades on both major Indian stock exchanges with the following identifiers:

• BSE: Scrip Code 535602
• NSE: Symbol SHARDAMOTR (EQ Series)

The compliance filing represents standard regulatory adherence for listed companies regarding dematerialization of physical share certificates and maintenance of proper depositories records.