Sportking India Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, 16th May, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on 7th May, 2026, and signed by Company Secretary Lovlesh Verma.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the financial year ended 31st March, 2026. The following items are on the agenda:

Trading Window Closure

In compliance with the Company's Code of Conduct for Prevention of Insider Trading, Sportking India has already notified the stock exchanges regarding the closure of the trading window for dealing in the listed securities of the company. This restriction applies to all designated persons and their immediate relatives and was communicated to the exchanges vide a letter dated 26th March, 2026.

Regulatory Compliance

The intimation has been filed with both BSE Limited and the National Stock Exchange of India Ltd, as required under applicable SEBI listing regulations. A copy of the intimation has also been made available on the company's official website at www.sportking.co.in . The communication was digitally signed by Company Secretary Lovlesh Verma (ACS: 34171) on 7th May, 2026.

Sportking India Limited has submitted its mandatory quarterly certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31st March 2026. The textile manufacturer, recognized as a Four Star Export House by the government, filed the compliance documentation with stock exchanges on 07.04.2026.

Regulatory Compliance Filing

The certificate was submitted to both major stock exchanges where the company's shares are listed. Company Secretary Lovlesh Verma signed and submitted the documentation digitally, ensuring compliance with SEBI's quarterly reporting requirements.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved Registrar and Transfer Agent, issued the confirmation certificate dated 03/04/2026. The registrar holds SEBI registration number INR 000000262 and operates as a category I share transfer agent.

General Manager Punit Mittal signed the certificate on behalf of Beetal Financial, confirming that all securities received from Depository Participants for dematerialization during the quarter were properly processed. The certificate validates that securities were confirmed to depositories and listed on appropriate stock exchanges.

Dematerialization Process Compliance

The registrar confirmed adherence to key regulatory requirements during the quarter ended March 2026. All security certificates received for dematerialization were mutilated and cancelled after proper verification by depository participants. The depositories' names were substituted in the register of members as registered owners within the mandated 15-day timeframe.

Corporate Information

Sportking India Limited operates from its registered and corporate office in Kanech, near Sahnewal, Ludhiana, with administrative offices on Col. Gurdial Singh Road, Civil Lines, Ludhiana. The company maintains its corporate identification number as L17122PB1989PLC053162 and operates in the textile manufacturing sector with government recognition as a Four Star Export House.