Sri Nachammai Cotton Mills has intimated BSE Limited of its upcoming 76th Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at 11:30 A.M., to be held at the company's registered office at Door No. 181, 'VASANTHAM', 4th Cross Street, New Fairlands, Salem – 636 016. The intimation, dated May 7, 2026, was filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the 76th Board Meeting is to consider and take on record the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2026, along with the Auditors' Report carrying an unmodified opinion. The company has also stated that a copy of the Auditors' Report with unmodified opinion for the quarter and year ended March 31, 2026 will be submitted on or before May 19, 2026. Required particulars will be communicated to the exchange by mail upon conclusion of the board meeting.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has announced the closure of the trading window for dealing in its securities. The trading window will remain closed for all specified persons as defined under the company's Code of Conduct during the following period:

• Trading Window Closed From: April 1, 2026
• Trading Window Closed Until: May 21, 2026
• Both days inclusive

This restriction applies to all specified persons mentioned in the company's Code of Conduct formulated in accordance with the applicable SEBI regulations.

Public Notice

The notice of the board meeting date has also been published in English and Tamil (Regional Language) newspapers, as required. The English-language notice was published in Trinity Mirror and the Tamil-language notice in MakkalKural, both on or before May 8, 2026. The filing was signed by P. Umayal, Chairman cum Managing Director (DIN: 00110260), on behalf of Sri Nachammai Cotton Mills.

Sri Nachammai Cotton Mills Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate dated 03.04.2026 on 15.04.2026, which was received from Cameo Corporate Services Limited, serving as the Registrar and Share Transfer Agent. The submission was made pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Dematerialisation Process Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

The compliance certificate confirms several key processes:

• Securities received for dematerialisation were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members
• All processes completed within stipulated time limits

Company Information

Sri Nachammai Cotton Mills Limited operates from its registered office at Door No. 181, 'Vasantham', 4th Cross Street, New Fairlands, Salem - 636 016. CS M. Harish serves as the Company Secretary and Compliance Officer, overseeing regulatory submissions and compliance matters.

Regulatory Framework

The submission under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ensures transparency in the dematerialisation process and maintains investor confidence in the securities market. This quarterly compliance requirement helps monitor the proper handling of securities conversion from physical to electronic form.