Shri Jagdamba Polymers has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a formal disclosure dated May 14, 2026, signed by Company Secretary Diksha Gehlot (ACS 79462).

Board Meeting Agenda

The Board meeting has been convened to transact the following key businesses:

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended on March 31, 2026. This disclosure marks a key regulatory milestone as the company prepares to present its full-year financial performance to stakeholders.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Shri Jagdamba Polymers has enforced a closure of the Trading Window for transactions in the company's equity shares. The key details of the Trading Window closure are as follows:

• Closure Start Date: April 01, 2026
• Closure End Date: 48 hours after the financial results are made public
• Applicable Persons: Directors, designated persons, and their immediate relatives

The company has also made the necessary disclosures regarding the Trading Window closure to the stock exchange, ensuring full compliance with applicable regulatory requirements.

Regulatory Compliance

The board meeting intimation was submitted to the Corporate Relationships Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The disclosure was formally signed and authenticated on May 14, 2026, at 16:45:20 IST by the Company Secretary, affirming the company's adherence to its listing obligations under SEBI regulations.

Shri Jagdamba Polymers Limited has submitted its quarterly confirmation certificate from the Registrar and Share Transfer Agent for the quarter ended March 31, 2026, in compliance with regulatory requirements under SEBI Depositories Regulations.

Regulatory Compliance Submission

The company submitted the confirmation certificate to BSE Limited on April 07, 2026, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Diksha Gehlot signed and submitted the certificate to ensure compliance with regulatory mandates.

RTA Certificate Details

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent, issued the confirmation certificate dated April 01, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Corporate Information

Shri Jagdamba Polymers Limited operates from its registered office located at "HARMONY", 4th Floor, 15/A, Shree Vidhyanagar Co-Op. Hsg. Soc. Ltd., Opp. NABARD, Nr. Usmanpura Garden, Usmanpura, Ahmedabad - 380014. The company holds the status of Star Export House and maintains its corporate identification number as L17239GJ1985PLC007829.

Regulatory Framework

The submission aligns with SEBI's regulatory framework requiring companies to maintain transparency in share transfer and dematerialization processes. Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, mandates quarterly confirmation certificates from Registrar and Share Transfer Agents to ensure proper monitoring of physical share certificate movements and dematerialization activities.