Taparia Tools Limited has notified the stock exchange of an upcoming Board of Directors meeting to be held on Monday, May 25, 2026, at 1:30 P.M., at the company's Corporate Office located at 423/424 A-2, Shah & Nahar Lower Parel (W), Mumbai 400 013. The intimation was filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary V.S. Datey on May 12, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several significant corporate and financial matters. The following key items are on the agenda:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015, and the company's internal code for prevention of insider trading, the trading window for dealing in the shares of Taparia Tools was closed from the start of business hours on April 1, 2026. The trading window will remain closed until May 27, 2026, i.e., until the completion of 48 hours after the financial results are made public.

This closure applies to all designated persons and is a standard regulatory measure to prevent insider trading during periods when material, non-public financial information is being processed and disclosed.

Taparia Tools Ltd has submitted its quarterly confirmation certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, demonstrating compliance with depositories and participants regulations. The filing represents the company's adherence to regulatory requirements governing dematerialized securities operations.

Regulatory Compliance Filing

Company Secretary V S Datey filed the compliance certificate with the Bombay Stock Exchange on April 7, 2026. The submission fulfills the company's obligations under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate as the company's registrar and transfer agent. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the certificate confirming proper handling of dematerialized securities.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories. All security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant.

Certificate Confirmations

The MUFG Intime certificate provides several key confirmations regarding the quarter's operations:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories within prescribed timelines
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Company Information

Taparia Tools Ltd operates from its registered office and works located at 52 & 52B, MIDC Area, Satpur, Nashik - 422007. The company maintains ISO-9001-2015 certification and holds CIN L99999MH1965PLC013392. This quarterly filing demonstrates the company's ongoing commitment to regulatory compliance and proper securities management through its appointed registrar and transfer agents.