Vaibhav Global has informed the stock exchanges of a scheduled Board of Directors meeting on Thursday, May 21, 2026, pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference number VGL/CS/2026/28, was issued on May 07, 2026, and signed by Yashasvi Pareek, Company Secretary & Compliance Officer.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are scheduled for consideration:

• Audited Financial Results: Approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026.
• Final Dividend: Consideration and recommendation of a final dividend, if any, on the equity share capital of the Company for the financial year 2025-26.

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In continuation of its earlier communication (letter no. VGL/CS/2026/23 dated March 25, 2026) regarding the closure of the trading window, Vaibhav Global has informed that the trading window for dealing in the shares of the Company shall remain closed until May 23, 2026. This closure extends to forty-eight hours after the date of the Board Meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited for their records.

Vaibhav Global Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 3, 2026.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, the company's Registrar to an Issue and Share Transfer Agent, holding SEBI Registration No. INR000000221. The document confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where Vaibhav Global's shares are listed.

Depository Communications

KFin Technologies Limited issued separate certificates to both major depositories in India. The certificates were addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), confirming compliance with SEBI regulations regarding dematerialization and rematerialization activities.

Company Secretary Confirmation

Yashasvi Pareek, Company Secretary and Compliance Officer (Membership No. A39220), signed the submission letter to the stock exchanges. The communication was made under reference number VGL/CS/2026/24, maintaining proper documentation standards for regulatory correspondence.

Stock Exchange Details

Vaibhav Global Limited's shares are traded on major Indian stock exchanges with the following identifiers:

This quarterly submission represents standard regulatory compliance under SEBI (Depositories and Participants) Regulations, 2018, ensuring transparency in securities handling and maintaining investor confidence through proper regulatory adherence.