Sugs Lloyd Limited has notified BSE Limited of a forthcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Tuesday, May 12, 2026, and will deliberate on key financial disclosures for the recently concluded fiscal period.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Sugs Lloyd Limited has enforced a trading window closure for all designated persons covered under the Code. As communicated vide the company's letter dated March 28, 2026, the trading window was closed effective April 01, 2026. The window will reopen 48 hours after the approval and declaration of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

The intimation was filed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer of Sugs Lloyd Limited, from the company's corporate office located at 2nd Floor Logix Park, Plot No A4 and 5, Sector 16, Noida, Uttar Pradesh, India, 201301. The registered office of the company is situated at Office No-8B, CSC-I, Behind Narwana Apartments, New Delhi, India, 110092.

Sugs Lloyd Limited successfully conducted its scheduled analyst and institutional investor meeting on April 8, 2026, through video conferencing. The meeting was held in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Compliance

The company had provided advance intimation of this meeting on April 2, 2026, fulfilling the regulatory requirement under Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Information Sharing Protocol

During the meeting, the company maintained strict compliance with disclosure norms. Only information that was already available in the public domain was discussed with the participants. Importantly, no unpublished price sensitive information was shared during the interaction, ensuring adherence to regulatory guidelines and maintaining market integrity.

Corporate Information and Accessibility

The meeting details and related information have been made available on the company's official website at www.sugslloyds.com , ensuring transparency and accessibility for all stakeholders. The communication was signed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer, from the company's corporate office in Noida.

Company Structure

Sugs Lloyd Limited, formerly known as Sugs Lloyd Private Limited, is an ISO 9001:2015 certified company. The organization operates from its corporate office located at 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, with its registered office in New Delhi.