Shri Gang Industries and Allied Products Limited has formally notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Thursday, May 07, 2026. The intimation was filed on May 4, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held at the company's corporate office located at F-32/3, Okhla Industrial Area, Phase-II, New Delhi – 110020.

Board Meeting Agenda

The Board of Directors will convene to deliberate on key business matters as outlined in the official communication. The following agenda items have been specified for consideration:

• Audited Financial Results for the quarter and year ended March 31, 2026
• Other routine matters, including any additional items brought before the Board with the consent of the Chairperson

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the company's Code for Prevention of Insider Trading, the trading window for dealing in shares of Shri Gang Industries and Allied Products Limited has already been closed. The window will remain shut until 48 hours after the announcement of the audited financial results. This measure is in line with standard regulatory practice to prevent any potential misuse of unpublished price-sensitive information ahead of the results disclosure.

The intimation was signed by Kanishka Jain, Company Secretary and Compliance Officer, on behalf of Shri Gang Industries and Allied Products Limited, and addressed to the Department of Corporate Services – Listing at BSE Limited.

Shri Gang Industries and Allied Products Limited has received formal requests from four promoter group members seeking reclassification of their shareholding status under SEBI regulations. The company informed BSE Limited on April 14, 2026, about receiving these significant corporate governance requests.

Reclassification Request Details

Four individuals from the promoter group have submitted formal applications to reclassify their holdings from "Promoter and Promoter Group" category to "Public" category pursuant to Regulation 31A of SEBI Listing Regulations. The requests were submitted by:

Regulatory Compliance and Undertakings

Each applicant has provided comprehensive undertakings as required under SEBI Regulation 31A, confirming their eligibility for reclassification. The key confirmations include:

• No holding of more than ten percent of total voting rights in the company
• No exercise of control over company affairs, directly or indirectly
• Absence of special rights through formal or informal arrangements
• No representation on the board of directors or nominee director positions
• Not acting as key managerial personnel of the company
• Neither classified as wilful defaulters nor fugitive economic offenders under RBI guidelines

Current Status and Next Steps

The company has confirmed that all four requests will be placed before the board of directors in their ensuing meeting. Company Secretary and Compliance Officer Kanishka Jain signed the intimation to BSE Limited, stating that the company will accordingly apply for and obtain requisite approvals following board consideration.

Shareholder Declarations

All four applicants have declared that they are not directly or indirectly associated with the company's business operations and do not exercise any control over company affairs. They have also confirmed no representation over the board of directors or key managerial personnel. Each individual has committed to abide by applicable conditions mentioned in Regulation 31A(4) of the Listing Regulations post receipt of reclassification approval.

The reclassification process represents a significant corporate governance development that will alter the company's shareholding pattern once approved by the board and regulatory authorities.