Wakefit Innovations Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The following key details have been disclosed in the regulatory filing:

Trading Window Closure

In continuation of an earlier intimation dated March 26, 2026, the company has also informed exchanges regarding the status of the trading window. The trading window for dealing in the securities of Wakefit Innovations has been closed from April 01, 2026, in accordance with applicable regulations. The trading window will reopen 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance and Disclosure

The filing was submitted by Surbhi Sharma, Company Secretary and Compliance Officer (Membership Number: A57349), on behalf of Wakefit Innovations Limited, formerly known as Wakefit Innovations Private Limited. The company has stated that the aforesaid information will also be made available on its investor relations website at www.wakefit.co/investor-relations .

Wakefit Innovations Limited has filed two separate annual disclosures dated April 3, 2026, with BSE Limited and the National Stock Exchange of India Limited, confirming that no encumbrance has been created on equity shares held by its promoters and their respective promoter groups. The disclosures were submitted by Ankit Garg, Promoter, Chief Executive Officer, Executive Director and Chairperson, and Chaitanya Ramalingegowda, Promoter and Executive Director, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 [SEBI (SAST) Regulations, 2011].

Promoter Declarations Under SEBI SAST Regulations

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, both promoters have independently declared that as on the financial year ended March 31, 2026, no encumbrance — directly or indirectly — has been created on the equity shares held by them, along with persons acting in concert, individuals, and entities forming part of their respective promoter groups in the company. Both disclosures were digitally signed on April 3, 2026, and filed with BSE Limited and the National Stock Exchange of India Limited for their records. The disclosures have been duly noted by the company's Audit Committee.

Promoter and Promoter Group Details

The annexures accompanying each disclosure provide a comprehensive list of all individuals and entities forming part of the respective promoter and promoter group, along with persons acting in concert, as on March 31, 2026.

Ankit Garg — Promoter Group Details

Ankit Garg's promoter group comprises 12 individuals and one trust — the Ankit Garg Family Trust — totalling 13 entities in all.

Chaitanya Ramalingegowda — Promoter Group Details

Chaitanya Ramalingegowda's promoter group comprises 7 individuals, one trust — the Chaitanya Ramalingegowda Family Trust — and three entities, totalling 12 members in all.

Regulatory Compliance Context

The annual disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 is a mandatory compliance requirement for promoters of listed companies. It requires promoters to confirm, at the end of each financial year, whether any encumbrance has been created on shares held by them or their promoter group. Wakefit Innovations Limited, formerly known as Wakefit Innovations Private Limited, is headquartered at Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bangalore, Karnataka, India — 560029.