Srigee DLM Limited has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for Wednesday, May 27, 2026, at its registered office located at Plot No. 434, Udyog Kendra 2, Ecotech 3, Greater Noida, Uttar Pradesh. The intimation, dated May 15, 2026, was filed by Whole-Time Director & CFO Suchitra Singh in accordance with the applicable listing regulations.

Board Meeting Details

The board meeting has been convened under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key agenda items for the meeting are outlined below:

Agenda for Consideration

The board of directors will meet to consider and approve the following:

• Standalone Audited Financial Results for the half year and year ended on March 31, 2026
• Any other business with the permission of the chair

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and pursuant to BSE Circular No. LIST/COMP/011/2019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, the company has closed its trading window effective April 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation was digitally signed by Suchitra Singh, Whole-Time Director & CFO (DIN: 08586042), on May 15, 2026, from Greater Noida.

Srigee DLM Limited has formally notified the Bombay Stock Exchange that it does not qualify as a Large Corporate under the SEBI framework, thereby exempting it from certain regulatory disclosure requirements for the financial year 2026-27.

SEBI Large Corporate Framework Criteria

According to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, entities must meet three specific criteria to be classified as Large Corporates:

• Listed securities on recognized stock exchanges under LODR Regulations 2015
• Outstanding long-term borrowings of ₹1000 crore or more
• Credit rating of AA/AA+/AAA for unsupported bank borrowings or plain vanilla bonds

Company's Current Financial Position

Srigee DLM Limited's financial status reveals significant gaps from the Large Corporate threshold:

The company's outstanding borrowings of ₹6.69 crore as of March 31, 2026, fall dramatically short of the ₹1000 crore minimum threshold established by SEBI.

Regulatory Compliance Impact

Since Srigee DLM Limited fulfills only one of the three mandatory criteria - having equity shares listed on the BSE SME Exchange - the company is not required to submit the Initial Disclosure for financial year 2026-27. This exemption relieves the company from additional regulatory reporting obligations typically imposed on larger corporations.

Corporate Communication

The disclosure was signed by Suchitra Singh, Whole-Time Director and CFO, on April 29, 2026, from the company's Greater Noida office. The communication included detailed annexures confirming the company's non-qualification status under the SEBI framework.

This clarification ensures transparency with stakeholders regarding the company's regulatory obligations and confirms its current classification outside the Large Corporate framework established by SEBI.