TGB Banquets & Hotels Limited has notified the stock exchanges of its first board meeting of the financial year 2026-27, scheduled to be held on Monday, May 18, 2026. The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated by the Company Secretary and Compliance Officer, Arpita Shah, on May 12, 2026.

Board Meeting Details

The board meeting is set to take place at the company's registered office — "The Grand Bhagwati", Plot No. 380, Bodakdev, S. G. Road, Ahmedabad - 380054 — at 04:30 PM. The key agenda items for the meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of TGB Banquets and Hotels has been closed. The closure is effective from April 1, 2026, and will remain in force until the end of 48 hours after the announcement or declaration of the audited financial results for the quarter and year ended March 31, 2026.

This measure is a standard regulatory requirement aimed at preventing insider trading during periods when price-sensitive financial information is pending disclosure to the public.

Regulatory Compliance

The intimation was formally signed and submitted by Arpita Shah, Company Secretary and Compliance Officer (M. No.: A60451), on behalf of TGB Banquets and Hotels Limited, with the communication dated May 12, 2026. The filing was addressed to both the National Stock Exchange of India Limited and BSE Limited, in compliance with applicable listing regulations.

TGB Banquets and Hotels Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 7, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate was received from M/s. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA).

Certificate Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The RTA verified that all securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities are listed.

Compliance Confirmation

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of the depositories have been substituted in the register of members as the registered owner
• All processes were completed in accordance with regulatory requirements

Company Information

The submission was signed by Arpita Shah, Company Secretary & Compliance Officer (Membership No.: A60451), from the company's Ahmedabad office. TGB Banquets and Hotels Limited operates from S.G. Road, Ahmedabad, Gujarat, and maintains its corporate identity number as L55100GJ1999PLC036830.

This quarterly submission represents the company's ongoing commitment to maintaining regulatory compliance and transparency with stock exchange requirements.