TeleCanor Global has postponed the board meeting scheduled for May 30, 2026, citing a delay in the preparation of audited financial results for the quarter and financial year ended March 31, 2026. The delay arises from labour unrest at the company's farm, which has hindered the receipt of necessary information. The management is actively engaged in resolving the situation and completing the requisite financial processes. The company stated that, as of the current date, it does not foresee any material financial loss or adverse impact arising from these circumstances.

The trading window for all designated persons and their immediate relatives remains closed. This closure is effective from April 01, 2026, and will continue until 48 hours after the declaration of the audited financial results and the conclusion of the board meeting. The revised date for the board meeting will be intimated to the stock exchange in due course. The disclosure was made in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TeleCanor Global Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, dated April 10, 2026, covers the quarter ended March 31, 2026, and confirms the company's adherence to dematerialisation procedures.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities. The submission was made to the Corporate Compliance Department of BSE Limited, where TeleCanor Global's shares are listed under scrip code 530595.

Registrar Confirmation

Purva Sharegistry (India) Private Ltd., serving as the company's Registrar and Share Transfer Agent (RTA), provided the confirmation certificate dated April 1, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

The RTA's certificate confirms that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Share certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to prescribed timelines

Dematerialisation Activity

During the quarter from January 1, 2026 to March 31, 2026, the company processed dematerialisation requests as per regulatory requirements. The documentation shows specific dematerialisation activity with proper tracking of certificate numbers, distinctive numbers, and shareholder details.

Corporate Information

The filing was signed by Pilli Swetha, Whole Time Director (DIN: 06397865), confirming the company's commitment to regulatory compliance. TeleCanor Global Limited operates from its registered office in Hyderabad, Telangana, and maintains its listing obligations through regular filings with stock exchanges.

This quarterly compliance certificate demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring transparent and efficient dematerialisation processes for shareholders.