Unjha Formulations Limited has informed the Bombay Stock Exchange about an upcoming board meeting scheduled to be held on Monday, 18 May 2026. The meeting will be conducted at 13.30 p.m. at the company's registered office located at Khali Char Rasta, State Highway, Sidhpur - 384151. The intimation has been made in accordance with Regulation No. 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Agenda for the Board Meeting

The board has outlined two key items on the agenda for discussion and consideration during the meeting:

• To consider and take on record the Audited Financial Results of the company for the Quarter Ended as on 31.03.2026 and Year Ended as on 31.03.2026 of the Financial Year 2024-25
• To appoint a Secretarial Auditor for FY 2025-26 of the Company

Meeting Details

The communication, dated 21 April 2026, was addressed to the Manager (Listing) at the Bombay Stock Exchange Ltd. The intimation was signed by Krutiben M. Patel, Managing Director of the company, bearing DIN 01866427. Unjha Formulations Limited is registered with CIN NO. L99999GJ1994PLC022932 and GSTIN/UIN 24AAAACU1998G1Z7.

Unjha Formulations Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The pharmaceutical company submitted the certificate for the quarter and year ended March 31, 2026, demonstrating adherence to securities market regulations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI regulations on April 10, 2026, through a formal communication to BSE's Listing Department. Managing Director Krutiben M. Patel signed the submission letter, ensuring proper authorization of the regulatory filing.

Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the company's registrar and transfer agent for the reporting period. The transfer agent issued a confirmation certificate dated April 1, 2026, validating the proper handling of dematerialization processes.

The transfer agent confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were processed according to regulatory requirements. The confirmation covered several key compliance areas:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All securities remained listed on stock exchanges where previously issued securities are traded

Corporate Information

The company operates from its registered office at Khali Char Rasta, State Highway, Sidhpur, Mahesana, with PIN code 384151. Ashok Shetty, Senior Vice President of Corporate Registry at MUFG Intime India Private Limited, signed the transfer agent's confirmation certificate.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates listed companies to obtain and submit confirmation certificates from their registrar and transfer agents. This requirement ensures transparency in dematerialization processes and maintains investor confidence in securities market operations.

The filing demonstrates Unjha Formulations Limited's commitment to regulatory compliance and proper corporate governance practices in securities market operations.