Workmates Core2Cloud Solution Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026. The intimation was filed on May 09, 2026, by Whole Time Director & CFO Debasish Sarkar, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to transact the following key business items:

Regulatory Compliance

The intimation has been submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results or other specified matters are to be considered. The notice was addressed to the Listing Compliance Department of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Company Details

Workmates Core2Cloud Solution Limited, formerly known as Workmates Core2Cloud Solution Private Limited, is incorporated under CIN L93090WB2018PLC228834 and is registered in Kolkata, West Bengal. The filing was digitally signed by Debasish Sarkar, Whole Time Director & CFO (DIN: 01044732), on behalf of the company.

Workmates core2cloud solution Limited has received its quarterly compliance certificate under SEBI (Depositories and Participants) Regulation 74(5) for the quarter ended March 31, 2026. The certificate confirms the company's adherence to regulatory requirements regarding the dematerialization of securities.

Compliance Certificate Details

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate provides confirmation regarding the status of the company's securities and corporate actions during the specified quarter.

Key Confirmations

The certificate confirms several important aspects of the company's securities management:

• All securities of Workmates Core2Cloud Solution Limited remain in dematerialized form
• No requests were received from shareholders for any corporate action during the quarter
• No requests were received from any authority regarding corporate actions during the period
• Full compliance with SEBI (Depositories and Participants) Regulations, 2018 maintained

Regulatory Submission

Debasish Sarkar, Whole Time Director and CFO (DIN: 01044732), submitted the certificate to BSE Limited on April 14, 2026. The submission was made to BSE's office at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, as part of the company's ongoing regulatory compliance obligations.

Company Information

Workmates Core2Cloud Solution Limited, formerly known as Workmates Core2Cloud Solution Private Limited, operates under CIN L93090WB2018PLC228834. The company maintains its registered office in Kolkata, West Bengal, and trades on BSE with scrip code 544610.

This quarterly compliance certificate represents part of the company's regular regulatory reporting requirements, ensuring transparency and adherence to SEBI guidelines for listed entities.