Taneja Aerospace & Aviation Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The intimation, dated May 04, 2026, was submitted in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The results will cover both standalone and consolidated financials. The following table summarises the key details of the scheduled meeting:

Trading Window Closure

In continuation of its earlier communication dated March 27, 2026, Taneja Aerospace & Aviation confirmed the status of the trading window closure period for dealing in the company's securities. The key details are as follows:

• Trading window closure commenced: April 01, 2026
• Trading window closure ends: 48 hours after the financial results are made public on May 12, 2026

This closure is in line with standard regulatory requirements applicable to listed entities ahead of the announcement of financial results.

Regulatory Compliance

The prior intimation was signed by Ashwini Navare, Company Secretary & Compliance Officer of Taneja Aerospace & Aviation Limited, and submitted to the Listing Department of BSE Ltd. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Taneja Aerospace and Aviation Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to an exchange inquiry dated April 10, 2026.

Company's Response to BSE Inquiry

The taneja aerospace & aviation management addressed the BSE's request for clarification on the movement in the price of its security through a formal communication. The company emphasized its commitment to regulatory compliance and transparency in its disclosure practices.

Regulatory Compliance Statement

The company stated that it has consistently informed BSE of all events and information impacting its operations and performance. This includes all price-sensitive information as mandated under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key aspects of the company's compliance approach include:

• Timely disclosure of all material events
• Regular communication of price-sensitive information
• Adherence to SEBI listing regulations
• Transparent reporting of operational developments

Market Movement Attribution

The aerospace company clarified that it has not withheld any information that could impact the price behavior of its scrip. Management attributed the recent share price movements purely to prevailing market conditions, emphasizing that the company has neither knowledge of nor control over such market-driven fluctuations.

The response was digitally signed by Company Secretary Ashwini Navare on April 10, 2026, and submitted to BSE's Corporate Relationship Department for record-keeping purposes.