Smruthi Organics Limited has informed the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation was filed on May 6, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

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

Trading Window Closure

In accordance with the company's earlier communication dated March 30, 2026, the trading window for Smruthi Organics has remained closed with effect from April 1, 2026. The trading window will continue to remain closed until 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

The intimation was signed by Urvashi D. Khanna, Company Secretary & Compliance Officer of Smruthi Organics Limited, and was addressed to both BSE Limited and the Metropolitan Stock Exchange of India Ltd.

Smruthi Organics Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling mandatory regulatory requirements under SEBI Depositories and Participants Regulations for the quarter ended 31st March, 2026.

Regulatory Filing Details

The company submitted the certificate dated 07th April, 2026 to both BSE Limited and Metropolitan Stock Exchange of India Ltd. The filing pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Compliance Confirmation

Adroit Corporate Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on 01st April 2026. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the prescribed 15-day period

Corporate Governance

The filing was signed by Urvashi D. Khanna, Company Secretary & Compliance Officer, demonstrating the company's commitment to maintaining proper corporate governance standards. The certificate submission ensures transparency in the dematerialisation process and adherence to securities market regulations.

This quarterly compliance filing represents standard regulatory practice for listed companies, ensuring proper maintenance of shareholder records and adherence to depository regulations during the reporting period.