Yajur Fibres Limited has informed BSE Limited of a Board of Directors meeting scheduled for Monday, May 25, 2026. The notice has been issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and its amendments. The communication was signed by Pradip Debnath, Whole-Time Director, and dated May 18, 2026.

Agenda for the Board Meeting

The board meeting has been convened to address key financial matters for the recently concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In continuation of the company's earlier communication dated March 24, 2026, Yajur Fibres has reiterated that the trading window for dealing in the securities of the company shall remain closed in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will continue to remain closed until the end of 48 hours after the announcement of the financial results for the half year and Financial Year ended March 31, 2026, to the stock exchanges.

Company Details

The key details pertaining to the company and the regulatory filing are as follows:

The filing was submitted to the Listing Department of BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001, and the company has requested the exchange to take the information on record and disseminate it accordingly.

Yajur Fibres Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to BSE Limited on April 8, 2026, ensuring adherence to regulatory compliance requirements.

Regulatory Filing Details

The compliance certificate was signed and submitted by Pradip Debnath, Whole-Time Director of Yajur Fibres Limited, bearing DIN 06729238. The document was digitally signed on April 8, 2026, at 13:50:26 IST and addressed to the Listing Department of BSE Limited.

Registrar Confirmation

MAS Services Limited, serving as the registrar and transfer agent, provided confirmation of compliance with dematerialization procedures. The registrar confirmed that all securities received from Depository Participants during the period from January 1, 2026 to March 31, 2026 were processed within the regulatory timeframe.

The confirmation certificate from MAS Services Limited, signed by General Manager Sharwan Mangla on April 2, 2026, outlined key compliance aspects:

• Securities received for dematerialization were confirmed within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the stipulated timeframe
• Updates were provided to depositories and stock exchanges within 15 days

Company Information

Yajur Fibres Limited operates with its registered office located at 5, Middleton Street, Kolkata-700071, and manufacturing facilities at P.O.-Phuleshwar, P.S.-Uluberia, Dist.: Howrah-711316, West Bengal. The company holds CIN L17100WB1980PLC032918 and maintains GST registration 19AAECS2882B3ZB.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices as required under SEBI regulations for listed entities.