winro commercial has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the specified period. Alongside the financial results, the board will consider the Auditor's Report thereon by the Statutory Auditor of the company. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results.

The notice of the board meeting will be made available on the company's website in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Winro Commercial (India) Limited has submitted a regulatory disclosure to BSE Limited confirming that it does not qualify as a Large Corporate under the SEBI framework for debt securities issuance. The disclosure, dated April 9, 2026, ensures compliance with regulatory requirements mandated by the Securities and Exchange Board of India for the financial year ended March 31, 2026.

Regulatory Compliance Framework

The disclosure was made in reference to SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, read with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. The company confirmed that for the financial year ended March 31, 2025, it does not fulfill any of the criteria of "Large Corporate" as provided in the SEBI Circular, making the Annual Disclosure format Annex XII-B2 not applicable for the financial year ended March 31, 2026.

Company's Financial Position

The company provided detailed information regarding its financial status as required under the SEBI framework:

The disclosure confirms that Winro Commercial (India) Limited reported zero outstanding borrowings and did not obtain any credit rating during the relevant financial year, exempting it from mandatory borrowing requirements through debt securities.

Authorized Signatories

The regulatory filing was duly authorized and signed by the key company official:

• Jitendra Parihar - Company Secretary & Compliance Officer (Membership No.: A40734)

The official digitally signed the disclosure on April 9, 2026, ensuring proper authentication and compliance with regulatory procedures.

SEBI Framework Implications

Under the SEBI framework, entities classified as Large Corporates are subject to mandatory borrowing requirements through debt securities. In case of shortfall in the required borrowing, a fine of 0.20% of the shortfall amount is levied by stock exchanges at the end of the two-year block period. Since Winro Commercial (India) Limited does not fall under the Large Corporate criteria, these mandatory requirements do not apply to the company.

The company's proactive disclosure demonstrates its commitment to regulatory compliance and transparent communication with stakeholders and regulatory authorities. The filing confirms that the company is not required to submit Annual Disclosure in format Annex XII-B2 as specified in the SEBI circular.