Sigma Solve Limited has notified the stock exchanges of an upcoming board meeting scheduled for Tuesday, May 19, 2026, at 10:30 a.m. IST, to be held at the company's registered office in Ahmedabad. The intimation was issued on May 13, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact and approve key business matters. The following items are on the agenda:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Sigma Solve Limited has informed its directors, designated persons, and their immediate relatives about the closure of the trading window for trading in the company's equity shares. The trading window has been closed from April 1, 2026, and will remain closed until the expiry of 48 hours from the date the financial results are made public.

Company Details

The intimation was signed by Prakash R Parikh, Managing Director (DIN: 03019773), on behalf of Sigma Solve Limited. The company is incorporated under CIN: L72200GJ2010PLC060478 and is headquartered at 801-803, PV Enclave, ICICI Bank Lane Road, Sindhubhavan Road, Ahmedabad - 380054.

Sigma solve Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 6, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as Sigma Solve's Registrar and Share Transfer Agent (RTA). The document confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received for dematerialisation during the quarter were properly handled according to regulatory requirements. The RTA verified that:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories within prescribed timelines
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance

The submission was signed by Prakash R Parikh, Managing Director of Sigma Solve Limited, with DIN 03019773. The certificate from MUFG Intime India was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, ensuring proper authorization at both organizational levels.

About the RTA

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, operates with CIN U67190MH1999PTC118368. The company is registered at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, and provides comprehensive registrar and share transfer services to listed companies.

This quarterly compliance certificate submission reflects Sigma Solve's adherence to SEBI's depositories regulations and demonstrates the company's commitment to maintaining proper corporate governance standards in its securities handling processes.