Uma Exports Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2026. These financial statements are being prepared in accordance with the Indian Accounting Standards (Ind AS).

The meeting is scheduled to take place at the company's registered office located at Ganga Jamuna Appartment 28/1, Shakespeare Sarani, 1st Floor, Kolkata-700017. The intimation was sent to the National Stock Exchange of India Limited and BSE Limited on May 20, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

In conjunction with the board meeting, the company has also notified the exchanges regarding the closure of the trading window. Citing a previous letter dated March 19, 2026, the company stated that the trading window shall remain closed for designated persons up to June 1, 2026. This measure is standard practice to prevent insider trading during the period of financial announcement.

The board's decision will finalize the financial performance of the company for the full fiscal year 2026. Shareholders and market participants await the release of the audited results to assess the company's annual financial health.

Uma exports has submitted its mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026. The filing represents the company's adherence to regulatory requirements under SEBI's depositories and participants framework.

Regulatory Filing Details

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sriti Singh Roy submitted the documentation to both National Stock Exchange of India Limited and BSE Limited on April 13, 2026.

Compliance Confirmation

The certificate confirms that securities received from Depository Participants for dematerialization during the period from January 1, 2026 to March 31, 2026 have been properly handled in accordance with regulatory requirements. This confirmation was provided by Mas Services Limited through General Manager Sharwan Mangla on April 3, 2026.

Stock Exchange Communication

The company communicated with both major Indian stock exchanges as part of this filing:

• NSE Symbol: UMAEXPORTS
• BSE Scrip Code: 543513
• Company CIN: L14109WB1988PLC043934

The submission to NSE was addressed to the Listing Department at Exchange Plaza, Bandra Kurla Complex, Mumbai, while the BSE communication was directed to P.J. Towers, Dalal Street, Mumbai.

Corporate Information

Uma Exports Limited maintains its registered office at Flat No. 16, 1st Floor, Ganga Jamuna Apartment, 28/1, Shakespeare Sarani, Kolkata - 700017, West Bengal. The company can be reached through multiple contact channels including phone numbers +91-33-2281 1396/97 and +91-33-2281 3480, with email communications directed to info@umaexports.net.in .

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency and adherence to SEBI's depositories framework requirements.