Wisec Global Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Friday, May 22, 2026, at the company's registered office located at Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-KP, Pitampura, New Delhi-110034.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

The primary agenda of the meeting is to consider and approve the audited financial results of the company, along with the audit report, for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of Wisec Global Limited has been closed for insiders covered under the Code. The key details of the trading window closure are as follows:

• Trading window closed from: April 1, 2026
• Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular no. LIST/COMP/OI/2019-20 dated April 2, 2019
• Reopening: At the end of 48 hours from the declaration of the audited financial results

The intimation was signed by Afrin, Director (DIN: 10689215), on behalf of Wisec Global Limited, and was dated May 15, 2026.

WISEC Global Limited has submitted its quarterly certificate for dematerialization of securities to BSE Limited for the quarter ended 31st March, 2026. The filing was made in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The submission was communicated through a letter dated 7th April, 2026, signed by Mithlesh Gupta, Director of WISEC Global Limited. The company operates under CIN L71100DL1991PLC046609 and trades on BSE with scrip code 511642.

Certificate from Registrar and Transfer Agent

Alankit Assignments Limited, serving as the Registrar and Share Transfer Agent for WISEC Global Limited, issued the required certificate dated 4th April, 2026. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The certificate confirms two key compliance aspects:

• The securities comprised in the certificate(s) have been listed on the Stock Exchanges
• The certificate(s) after due verification have been mutilated and cancelled, with the name of depository substituted in records as registered owner

Company Information

WISEC Global Limited maintains its registered office at Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex, Block-KP, Pitampura, Delhi-110034. The company's operations are accessible through their website www.wisecglobal.com and email wisecglobal@yahoo.com .

This quarterly filing represents the company's ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.