Suratwwala Business Group Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial matters pertaining to the recently concluded fiscal year.

Board Meeting Agenda

The Board of Directors will deliberate on the following matters during the scheduled meeting:

• Consideration and approval of the Audited Standalone and Consolidated Financial Statements for the 4th Quarter and Year Ended March 31, 2026
• Any other business matters as may arise during the meeting

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

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, Suratwwala Business Group has confirmed that the trading window for dealing in the securities of the company has been closed for all Designated Persons and their immediate relatives. The closure is effective from April 1, 2026, and will remain in force until 48 hours after the consideration and declaration of the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026 (both days inclusive). All Designated Persons and their immediate relatives are prohibited, directly or indirectly, from dealing in the company's securities during this period.

The intimation was signed by Ms. Pooja Thorave, Company Secretary and Compliance Officer (Membership No. A74339), on behalf of Suratwwala Business Group Limited, and was dated May 15, 2026.

Suratwwala business group Limited has submitted a regulatory disclosure to stock exchanges confirming its status under SEBI's debt securities framework for large entities. The disclosure, dated April 23, 2026, was made pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Key Financial Disclosure

The company provided essential financial and regulatory information as part of its compliance obligations under the SEBI framework:

Regulatory Status Confirmation

The company explicitly confirmed that it does not qualify as a "Large Corporate" under the applicability criteria specified in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This classification is significant as it determines the company's obligations under the SEBI framework for fund raising through debt securities.

Compliance Framework

The SEBI circular pertains to fund raising by issuance of debt securities by large entities and establishes specific disclosure requirements and compliance obligations. Companies falling under this framework must make periodic disclosures regarding their borrowing status and credit ratings.

Filing Details

The disclosure was signed by Pooja Thorave, Company Secretary & Compliance Officer (Membership No. A74339), and Manish Kasliwal, Chief Financial Officer, on behalf of Suratwwala Business Group Limited. The communication was addressed to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed.