South Asian Enterprises Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider the audited financial results of the company for the financial year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated March 27, 2026, South Asian Enterprises has also informed that the trading window for concerned persons will remain closed until May 23, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and follows the standard practice of keeping the window shut until 48 hours after the public announcement of financial results.

The key details of the trading window closure are as follows:

The intimation was signed by Khushi Garg, Company Secretary and Compliance Officer (M. No.: A76147), on May 13, 2026, and addressed to the Listing Department of BSE Limited.

South Asian Enterprises Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI's depositories regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements governing dematerialisation processes.

Regulatory Compliance Filing

Company Secretary Khushi Garg filed the certificate on April 10, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission was made to the Listing Department of BSE Limited, where the company trades under scrip code 526477.

Registrar Confirmation

RCMC Share Registry Private Limited, serving as the company's registrar and share transfer agent, provided the required confirmation certificate dated April 1, 2026. The registrar operates from Okhla Industrial Area, Phase II, New Delhi, and holds CIN U67120DL1950PTC001854.

The registrar confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and either accepted or rejected to the depositories as required.

Dematerialisation Process Compliance

RCMC Share Registry certified several key compliance aspects for the quarter:

• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day timeline

Corporate Information

South Asian Enterprises Limited maintains its corporate office at 90, Okhla Industrial Estate Phase-III, New Delhi-110020. The company operates under CIN L91990UP1990PLC011753 and provides multiple communication channels for investor services and general inquiries through dedicated email addresses and its website www.sael.co.in .

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in dematerialisation processes and maintaining investor confidence in securities handling procedures.