Stanrose Mafatlal Investments & Finance has notified BSE Ltd. of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The meeting will be held at the company's registered office at 6th Floor, "Popular House", Ashram Road, Ahmedabad. The primary agenda includes consideration of the company's Standalone and Consolidated Audited Accounts for the financial year ended March 31, 2026, as well as the recommendation of dividend, if any, for the said period.

Board Meeting Details

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

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Clause 6 of the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the company has confirmed that the Trading Window for dealing in equity shares is closed for all Designated Persons. The closure took effect from April 1, 2026, and the Trading Window will reopen 48 hours after the announcement of the financial results for the quarter ended March 31, 2026.

The intimation was signed by Soham A. Dave, Company Secretary and Compliance Officer of Stanrose Mafatlal Investments & Finance, and was submitted to BSE Ltd. on May 11, 2026.

Stanrose mafatlal investments & finance Limited has submitted its quarterly confirmation certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The compliance filing demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Filing

The confirmation certificate was submitted to BSE Limited on April 7, 2026, by Company Secretary and Compliance Officer Soham A. Dave. The document pertains to the company's scrip code 506105 and covers the quarter ended 31st March, 2026.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar & Transfer Agent. The confirmation was dated April 1, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Certificate Compliance Details

The registrar confirmed several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

Stanrose Mafatlal Investments and Finance Limited operates from its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380009. The company maintains its corporate website at www.stanrosefinvest.com and provides investor services through dedicated communication channels.

This quarterly filing ensures transparency in the company's dematerialisation processes and maintains compliance with SEBI regulations governing depositories and participants.