Spectrum Foods Limited has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ending on March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on several key items during the session. The proceedings will focus on the company's financial performance and administrative approvals. The specific points to be considered include:

• Audited Financial Results for the fourth quarter and year ending March 31, 2026.
• The Independent Audit Report provided by the Statutory Auditors for the same period.
• Renewal of the appointment of the Registrar and Share Transfer Agent.
• Any other corporate matters that may arise.

Trading Window Closure

In accordance with regulatory requirements, the company had previously closed the trading window for dealing in its securities. This closure, effective from April 01, 2026, applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the announcement of the financial results, specifically until June 01, 2026.

The meeting is being held pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Girdhar Saboo, Managing Director of Spectrum Foods Limited.

Spectrum Foods Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The submission was made on April 6, 2026, and pertains to the quarter and year ended March 31, 2026.

Certificate Issuer Details

The compliance certificate was issued by Beetal Financial & Computer Services (P) Ltd, which serves as the registrar and transfer agent for Spectrum Foods Limited. Beetal Financial is a SEBI-approved Category I Registrar & Share Transfer Agent with registration number INR 000000262.

Confirmation of Compliance

The certificate confirms several key compliance aspects for the quarter ended March 2026:

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

Corporate Information

Spectrum Foods Limited, incorporated under CIN L15499RJ1994PLC00816, maintains its registered office at Surya House, L-5, B-II, Krishna Marg, C-Scheme, Jaipur, Rajasthan. The submission was signed by Girdhar Saboo, Managing Director (DIN: 00364750), on behalf of the company.

This regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI regulations governing depositories and participant operations, ensuring proper handling of securities dematerialization processes during the reporting period.