Walchand PeopleFirst Limited has notified BSE Limited of an upcoming board meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29(1)(a) and (e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 6, 2026, was submitted by Company Secretary & Compliance Officer Deepak Kumar Nayak from Mumbai.

Key Agenda Items

The board meeting has been convened to deliberate on and approve the following matters:

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in securities of the company by designated persons and their immediate relatives was closed from Wednesday, April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation has been filed with the Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai, in compliance with the SEBI Listing Regulations. The company is headquartered at 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra.

Walchand PeopleFirst Ltd. has filed its quarterly compliance certificate with the Bombay Stock Exchange (BSE) under SEBI regulations for the quarter and financial year ended 31st March 2026.

Regulatory Compliance Filing

The company submitted the certificate on 14th April 2026 in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing was signed by Deepak Kumar Nayak, Company Secretary & Compliance Officer (Membership No: ACS 75012), and submitted to BSE's Corporate Relationship Department.

Registrar Confirmation

The compliance certificate includes confirmation from Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent. Bigshare's certificate, dated 6th April 2026 and signed by Akash Shamal as Authorised Signatory, confirms compliance with dematerialization requirements.

The registrar certified that securities received from depository participants for dematerialization up to 31st March 2026 were properly confirmed to the depositories. The certificate also confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the required 15-day timeframe.

Regulatory Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated 25th January 2019 and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019. The certificate ensures compliance with depository regulations and proper handling of securities dematerialization processes.

Copies of the filing were also sent to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as part of the standard compliance procedure.