India Pre-Market Regulatory Roundup — May 06, 2026

05-05-2026

The Board of Lloyds Metals and Energy Limited approved the audited standalone and consolidated financial results for the quarter and FY ended 31st March 2026, along with a final dividend of 100% (Re. 1/- per share on Rs. 1/- face value equity shares), subject to AGM approval. The Board also approved issuance of NCDs up to Rs. 700 Crore and an enabling approval for up to Rs. 2,500 Crore on private placement basis, and acquisition of equity stake in Lloyds Panguna Metals and Energy Limited in Papua New Guinea by wholly-owned subsidiary Lloyds Global Resources FZCO to pursue opportunities at Panguna Mine with Bougainville Copper Limited. Additionally, re-appointment of two independent directors for second terms and alteration of Articles of Association were approved.

• ·Auditor’s Report with unmodified opinion on audited financial results.
• ·Re-appointment of Mr. Ramesh Luharuka from 07th October 2026 to 06th October 2032.
• ·Re-appointment of Ms. Seema Saini from 30th March 2027 to 29th March 2032.
• ·Board meeting held on 05th May 2026 from 04:04 P.M. to 06:10 P.M. IST.
• ·Alteration of Articles of Association by deletion of Common Seal clause.

05-05-2026

United Breweries Limited's Board of Directors, at its meeting on May 05, 2026, fixed the record date as Friday, August 07, 2026, for determining eligibility for dividend payment, if approved by members at the ensuing Annual General Meeting (AGM). The 27th AGM is scheduled for Wednesday, August 12, 2026, at 1:00 p.m. IST through Video Conferencing/Other Audio-Visual Means. This information follows the company's intimation dated April 06, 2026, and is available on the company website www.unitedbreweries.com.

• ·Scrip: 532478, Symbol: UBL
• ·Corporate Identity Number: L36999KA1999PLC025195
• ·Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001, INDIA

05-05-2026

Larsen & Toubro Limited has designated Mr. P. Ramakrishnan, recently appointed as Chief Financial Officer effective July 1, 2026, as one of the Key Managerial Personnel authorized to determine the materiality of events or information and make requisite disclosures to stock exchanges under Regulation 30(5) of SEBI (LODR) Regulations, 2015. This disclosure follows an earlier intimation about his CFO appointment. The notice was issued by Company Secretary Subramanian Narayan on May 5, 2026.

• ·Contact details for Mr. P. Ramakrishnan: Email: P.Ramakrishnan@larsentoubro.com; Tel: 022 6892 5729
• ·Stock codes: BSE - 500510; NSE - LT
• ·CIN: L99999MH1946PLC004768

05-05-2026

Cambridge Technology Enterprises Limited informed stock exchanges that shareholders approved, via postal ballot, the appointment of Mr. Raj Kumar Sehgal as Whole-time Director for 5 years, effective February 05, 2026. The special resolution was deemed passed on May 03, 2026, based on the Scrutinizer’s Report dated May 04, 2026, with results declared on May 04, 2026. This follows the company's initial intimation letter dated February 05, 2026.

• ·BSE Scrip Code: 532801
• ·NSE Symbol: CTE
• ·Reference: Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• ·Initial intimation letter dated February 05, 2026

05-05-2026

Aadhar Housing Finance Limited has uploaded the audio recording of its Earnings Conference Call held on May 5, 2026, to discuss financial and operational performance for the quarter and financial year ended March 31, 2026. The recording is available on the company's website under the investor relations section. This disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, following a prior intimation on April 23, 2026.

• ·Scrip Code: 544176
• ·Symbol: AADHARHFC
• ·Link to audio recording: https://aadharhousing.com/investor-relations/investor-meet-presentation

05-05-2026

Persistent Systems Limited conducted one-on-one virtual investor sessions on May 5, 2026, with Bellwether Capital at 12:00 PM IST and American Century Investments at 7:30 PM IST. The company reiterated information from its earnings call on April 21, 2026, for the quarter and year ended March 31, 2026, and shared no additional information. A web-link to the Q4FY26 Investor/Analyst Presentation/Fact Sheet was referenced.

• ·Earlier intimation reference: NSE & BSE / 2026-27 / 018 dated April 29, 2026
• ·Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Company CIN: L72300PN1990PLC056696

05-05-2026

Jayant Infratech Limited has convened an Extra-Ordinary General Meeting (EGM) on May 27, 2026, to approve the preferential allotment of up to 12,55,000 equity shares at ₹70 each (face value ₹10, premium ₹60), aggregating ₹8,78,50,000, to promoters Nilesh Jobanputra (5,37,857 shares) and Jai Jobanputra (7,17,143 shares) via share swap. This issuance is in exchange for the slump sale acquisition of the business undertaking of related party Jayant Infraprojects (Association of Persons) as a going concern, encompassing railway electrification, electrical contract work, and civil construction assets and liabilities. The transaction is classified as a material related party transaction, with pricing based on the relevant date of April 27, 2026.

• ·EGM date and time: May 27, 2026 at 04:00 P.M. (IST) at corporate office in Bilaspur
• ·Relevant date for pricing: April 27, 2026 (30 days prior to EGM)
• ·Allotment to be completed within 15 days of shareholder resolution or regulatory approvals
• ·Equity shares to rank pari passu with existing shares and be listed on BSE SME platform
• ·Shares subject to lock-in as per SEBI ICDR Regulations Chapter V
• ·Transaction via Business Transfer Agreement (BTA) on slump sale basis under Income Tax Act Section 2(103)

05-05-2026

Punjab National Bank has provided the audio/video recording of its Earnings Call with analysts/investors held on May 5, 2026, at 4:00 PM IST, discussing the audited financial results for the quarter and year ended March 31, 2026. The recording is available on the bank's website at https://pnb.bank.in/financials-current.html. This follows an intimation dated April 29, 2026, in compliance with SEBI (LODR) Regulations.

• ·Scrip Code: PNB (NSE), 532461 (BSE)
• ·Pursuant to Regulation 30 read with Clause 15(b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015

05-05-2026

The Board of Directors of Carnation Industries Ltd met on May 05, 2026, and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with an unmodified opinion from Statutory Auditors M/s. Jain Saraogi & Co LLP. The Board also appointed M/s Jha Gunjan & Associates as Internal Auditor for FY 2026-27.

• ·Board meeting held at G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026; commenced at 5:30 P.M. and concluded at 7:15 P.M.
• ·Scrip Codes: BSE 530609, CSE 13067
• ·CIN: L25119WB1983PLC035920

05-05-2026

CARE Ratings Limited announced an earnings call scheduled for Thursday, May 14, 2026, at 01:30 PM IST to discuss the financial and operational performance for Q4 FY2026 and FY2026. The call will feature Mr. Mehul Pandya, Managing Director & Group CEO, and the senior management team, with pre-registration required via the provided link. Details have been disseminated to BSE Limited and NSE, and are available on the company's website www.careedge.in.

• ·Earnings call date: Thursday, May 14, 2026 at 01:30 PM IST
• ·Financial results period: Quarter and year ended March 31, 2026 (Q4 FY2026 & FY2026)
• ·Primary access numbers: +91 22 6280 1309 / +91 22 7115 8210
• ·Toll-free numbers: USA (1 866 746 2133), UK (0 808 101 1573), Singapore (800 101 2045), Hong Kong (800 964 448)
• ·RSVP contacts: +91 77380 73466 / +91 97025 54569 (neha.shroff@sgapl.net / dhruvil.jani@sgapl.net)

05-05-2026

Gujarat Themis Biosyn Limited has issued a notice of postal ballot seeking shareholder approval via remote e-voting to increase borrowing limits to Rs. 3,500 Crores under Section 180(1)(c) of the Companies Act, 2013, in supersession of prior resolutions, and to authorize creation of mortgages or charges on company assets under Section 180(1)(a) up to the same limit. Additionally, approval is sought to exceed Section 186 limits for loans, guarantees, securities provided, and investments in other bodies corporates up to an aggregate of Rs. 3,500 Crores. The e-voting period commences on May 6, 2026, at 9:00 a.m. IST and ends on June 4, 2026, at 5:00 p.m. IST, with results by June 8, 2026.

• ·Cut-off date for reckoning voting rights: Friday, May 1, 2026
• ·Scrutinizer report submission: on or before Monday, June 8, 2026
• ·Company CIN: L24230GJ1981PLC004878
• ·Registered Office: Plot no. 69-C, GIDC Industrial Estate, Vapi-396 195, Dist. Valsad, Gujarat

05-05-2026

Cubex Tubings Limited (CIN: L27109TG1979PLC002504, BSE: 526027, NSE: CUBEXTUB) has intimated that a Board of Directors meeting is scheduled for Friday, May 15, 2026, at 03:00 PM at the registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The agenda also includes any other business with the permission of the Chair. This is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·ISO 9001:2008 certified company
• ·Letter dated April 29, 2026
• ·Registered office: 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003, TELANGANA
• ·Admin office & factory: SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA

05-05-2026

Infinity Infoway Limited (BSE Scrip Code: 544567) has uploaded the audio recording of its Analyst/Investor Earnings Conference Call held on May 5, 2026, discussing product categories and financial performance for the half-year and full-year ended March 31, 2026. The call was attended by Managing Director Bhaveshkumar Dhirajlal Gadhethriya (DIN: 01453088), Wholetime Director Nikunj Vrajlal Gajera (DIN: 10481122), and other senior management. No unpublished price-sensitive information (UPSI) was shared during the call.

• ·Audio recording accessible at: https://infinityinfoway.com/investors_documents/Investor- Meet/investor_analyst_call_infinity_infoway.mpeg
• ·Compliance reference: Regulation 30 of SEBI (LODR) Regulations, 2015
• ·Bharti Ajudiya Membership No.: A40194

05-05-2026

Coforge Limited announced the availability of the audio transcript for its Q4 FY26 Earnings Conference Call, held on May 05, 2026, following the Board meeting. The transcript is accessible via the company's investor relations website at https://investors.coforge.com/hubfs/Coforge-Earnings-May05-2026-Audio.mp3. This disclosure complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• ·BSE Scrip code: 532541, Equity ISIN: INE591G01025, NSE Symbol: COFORGE
• ·Filing pertains to Q4 FY26
• ·Registered office: Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Noida (UP) - 201308, India; Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Gurugram - 122015, Haryana, India
• ·CIN: L72100HR1992PLC128382

05-05-2026

Afcom Holdings Limited's Board approved the allotment of 26,30,520 equity shares of face value Rs. 10 each to Qualified Institutional Buyers via a Qualified Institutions Placement (QIP) at Rs. 759.72 per share (discounted from floor price of Rs. 799.62), raising Rs. 199.84 Crores. The issue opened on May 04, 2026 and closed on May 05, 2026, with major allottees including Abakkus Emerging Opportunities Fund-1 (21.52%) and Bandhan Small Cap Fund (18.43%). No declines or flat metrics reported in this capital raise event.

• ·Board meeting held on May 05, 2026, commenced at 7:45 P.M. and concluded at 8:00 P.M.
• ·Shareholding pattern before and after the Issue to be submitted with listing application per Regulation 31 of SEBI Listing Regulations.
• ·Annexure A lists 9 allottees with >5% of the Equity Shares offered in the QIP.

05-05-2026

Cigniti Technologies Limited announced that May 16, 2026, has been fixed as the Record Date by Coforge's Board for determining eligibility of Cigniti shareholders to receive Coforge equity shares in a 1:1 exchange ratio pursuant to the Scheme of Amalgamation. This follows the amalgamation of Cigniti with Coforge, with Cigniti equity shares to be cancelled accordingly. The decision was made at Coforge's Board meeting on May 5, 2026.

• ·BSE Scrip code: 534758
• ·NSE Symbol: CIGNITITEC
• ·Equity ISIN: INE675C01017
• ·Filing uploaded to www.cigniti.com

05-05-2026

Elpro International Ltd. has informed BSE of a board meeting scheduled for May 8, 2026, to consider a voluntary delisting proposal initiated by promoter group entities GE (India) Private Limited and Zenox Technology Services Private Limited, along with promoters Mr. Surbhit Dabriwala and Mrs. Yamini Dabriwala, following an Initial Public Announcement on May 1, 2026. The meeting will review due diligence and audit reports from practicing company secretaries as required under SEBI Delisting Regulations. Additionally, the trading window for insiders is closed from May 6, 2026, until 48 hours after the board meeting outcome.

• ·Initial Public Announcement dated May 1, 2026 by Motilal Oswal Investment Advisors Limited
• ·Trading window closure from May 6, 2026, till 48 hours after May 8, 2026 board meeting
• ·Compliance with SEBI Delisting Regulations 2021 and Listing Obligations Regulations 2015

05-05-2026

Oberoi Realty Limited has provided an update on its Board of Directors meeting scheduled for May 8, 2026, clarifying that the agenda includes considering and approving resolutions for raising funds through issuance of equity shares, eligible securities, or other securities via permissible modes such as public issue, rights issue, preferential allotment, private placement, qualified institutions placement, or combinations thereof, in one or more tranches. This is subject to shareholder and regulatory approvals as applicable. No specific amount or terms of fundraising were disclosed.

• ·Previous intimation dated May 1, 2026
• ·Scrip codes: Equity - 533273 (OBEROIRLTY), Debt - 976127, 976128
• ·Compliance with Regulation 29 of SEBI (LODR) Regulations, 2015
• ·CIN: L45200MH1998PLC114818

05-05-2026

Hexaware Technologies Limited held its 33rd AGM on May 05, 2026, via VC/OAVM, chaired by Mr. Joseph McLaren Quinlan, with low attendance of 95 members (1 Promoter & Promoter Group, 94 Public). The Chairman highlighted two successful acquisitions and FY2025 performance highlights, while noting the absence of five directors including Mr. Kapil Modi and Mr. Julius Genachowski. Resolutions for adopting financial statements, confirming interim dividends, and director re-appointments/appointments were put to e-vote, with results pending.

• ·Remote e-voting period: May 02, 2026 (9:00 AM) to May 04, 2026 (5:00 PM); e-voting at AGM open for 15 minutes post-conclusion.
• ·Scrutinizer: M/s. S. N. Ananthasubramanian & Co.
• ·Resolutions: 1. Adoption of FY2025 Financial Statements (Ordinary); 2. Confirm interim dividends (Ordinary); 3. Re-appoint Julius Genachowski (Ordinary); 4. Re-appoint Kapil Modi (Ordinary); 5. Appoint Alok Chandra Misra as Non-Executive Independent Director (Special).
• ·AGM Notice dated April 2, 2026; commenced 04:00 PM IST, concluded 5:22 PM IST.

05-05-2026

Embassy Developments Limited's appeal was allowed by the NCLAT via its final order dated May 4, 2026, setting aside the NCLT's December 9, 2025 order that admitted the Company into CIRP under IBC. The CIRP has been quashed, terminating all related directions. Consequently, the Company's equity shares are exiting IBC classification and ASM Framework, with normal trading resuming from May 6, 2026.

• ·Scrip Code: 532832
• ·Symbol: EMBDL
• ·NCLT order date: December 9, 2025
• ·NCLAT final order date: May 4, 2026
• ·BSE and NSE circulars dated May 5, 2026

05-05-2026

Pfizer Limited announced that a Board of Directors meeting is scheduled for Tuesday, May 12, 2026, to consider and approve the financial results for the quarter and year ended March 31, 2026, and to recommend a dividend, if any. The trading window for dealing in the company's shares has been closed from the close of business on March 31, 2026, until 48 hours after the financial results are made public.

• ·Scrip Code: 500680 (BSE)
• ·Scrip Symbol: PFIZER (NSE)
• ·CIN: L24231MH1950PLC008311
• ·Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

05-05-2026

Croissance Limited (Scrip code: 531909) has intimated BSE Limited that a Board of Directors meeting will be held on May 30, 2025, at 5:00 PM at the registered office to consider the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for designated persons, immediate relatives, and connected persons remains closed from April 1, 2026, until 48 hours after the declaration of results. No financial metrics or performance data are disclosed in this intimation.

• ·CIN No: L11019KA1994PLC103470
• ·Registered office: 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka
• ·Contact: Ph: +91 80 23330019, W: www.croissance-group.com, E: support@croissance-group.com
• ·Regulation: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 29(1)(a)

05-05-2026

Clean Max Enviro Energy Solutions Limited (formerly Clean Max Enviro Energy Solutions Private Limited) has issued a prior intimation under SEBI LODR Regulations 29 and 50 for a Board of Directors meeting scheduled on Tuesday, May 12, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of these results. The results will be available on the company's website www.cleanmax.com.

• ·Scrip Code: 544717/977267
• ·Symbol: CLEANMAX
• ·ISIN: INE647U01026/INE647U08039
• ·Membership No.: FCS 8689
• ·Place: Mumbai

05-05-2026

Pakka Limited conducted an Extra-Ordinary General Meeting (EGM) on May 5, 2026, via video conference from 5:00 p.m. to 5:25 p.m. IST, chaired by Mr. Pradeep Vasant Dhobale, to approve increasing authorized share capital and issuing up to 27,20,000 equity shares to non-promoters and 90,90,000 fully convertible warrants to Yash Agro Products Limited (promoters’ group) on a preferential basis. The meeting had requisite quorum with 60 members present out of 38,670 shareholders on the cut-off date of April 30, 2026. Voting results via remote e-voting and insta poll will be declared separately within prescribed timelines.

• ·Remote e-voting period: 9:00 a.m. IST on May 2, 2026 to 5:00 p.m. IST on May 4, 2026
• ·EGM Notice dated April 7, 2026 with Corrigendum dated May 5, 2026
• ·All resolutions are Special Business
• ·Video recording available at https://www.youtube.com/watch?v=cjCzFYrO52M

05-05-2026

Venky's (India) Limited has intimated that a Board of Directors' meeting will be held on May 14, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address the recommendation of dividend on equity shares. This is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

• ·Scrip Code: BSE - 523261, NSE - VENKEYS
• ·Filing Date: May 05, 2026

05-05-2026

Onward Technologies Limited informed BSE and NSE that the audio recording of the conference call held on May 5, 2026, following the announcement of financial results for the quarter and year ended March 31, 2026, has been uploaded to the company's website www.onwardgroup.com, in compliance with SEBI (LODR) Regulations, 2015. The notice was issued by Company Secretary Aakash Joshi.

• ·Scrip Codes: BSE: 517536, NSE: ONWARDTEC
• ·Ref No.: OTL/Secretarial/SE/2026-27/12
• ·CIN: L28920MH1991PLC062542

05-05-2026

SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) has announced a Q4 & FY26 Earnings Conference Call scheduled for Tuesday, May 12, 2026, at 4:00 p.m. IST, to be conducted virtually via audio conference. Management participants include Mr. Krishnakumar Srinivasan (Managing Director & CEO), Mr. Prem Rathi (Executive Director & CFO), and Mr. Pankaj Gupta (Dy. Executive Director, Head Legal & Company Secretary). No financial performance data is disclosed in this scheduling notice.

• ·NSE Symbol: SHRIPISTON
• ·BSE Scrip code: 544344
• ·Registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0344048&linkSecurityString=2d5981c90
• ·Dial-in numbers: +91 22 6280 1107, +91 22 7115 8008, UK: 08081011573, USA: 18667462133, Singapore: 8001012045, Hong Kong: 800964448

05-05-2026

CreditAccess Grameen Limited confirmed the timely payment of monthly interest on its Secured Non-Convertible Debentures issued via Public Issue Tranche II for three ISINs (INE741K07595, INE741K07587, INE741K07579), with issue sizes totaling ₹5,127,48,65,000 and interest amounts aggregating ₹23,72,86,719 paid on May 05, 2026 (ahead of the due date of May 07, 2026). No changes in payment frequency, delays, or redemptions were reported. The record date was April 22, 2026, and the last interest payment was on April 02, 2026.

• ·ISINs: INE741K07595, INE741K07587, INE741K07579
• ·Interest payment record date: 22-04-2026
• ·Due date for interest payment: 07-05-2026
• ·Actual date for interest payment: 05-05-2026
• ·Date of last interest payment: 02-04-2026
• ·Frequency of interest payment: Monthly
• ·Details of Redemption: N.A.

05-05-2026

The Board of Directors of IKF Home Finance Limited, in their meeting on May 5, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, accompanied by an unmodified auditor's opinion from SGCO & Co. LLP. They appointed M/s. B.S.S. & Associates as Secretarial Auditors and M/s. Brahmayya & Co. as Internal Auditors for FY 2026-27, noted prior audit reports, approved the Board's Report for FY 2025-26, and authorized the 24th Annual General Meeting (AGM) along with its notice. Compliance documents including utilization of issue proceeds, security cover certificate, and covenants certificate for non-convertible debt securities were also enclosed.

• ·Scrip Codes: 959612, 975067, 976278
• ·CIN: U65922AP2002PLC039417
• ·Board meeting timing: 03:00 P.M. to 06:20 P.M. on May 5, 2026
• ·Predecessor auditors: K.S. Rao & Co. (unmodified opinion dated May 21, 2025)

05-05-2026

Sandu Pharmaceuticals Limited informed BSE on May 05, 2026, that it is not a Large Corporate as per SEBI criteria under Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and thus not required to submit annual disclosure under Annexure B2 for fundraising via debt securities. The company provided Annexure A details for FY ended March 31, 2026, confirming no outstanding borrowings, NA credit rating, and NA stock exchange fine applicability. No financial metrics or changes were reported.

• ·CIN: L24233GA1985PLC001587
• ·Financial year reference: ended March 31, 2026
• ·Highest credit rating: NA
• ·Outstanding borrowings as on March 31, 2026: Not specified numerically (implied none for non-Large Corporate status)

05-05-2026

Mukat Pipes Limited informed BSE Ltd. that the trading window for Directors and Designated Persons remains closed till Thursday, May 14, 2026 (48 hours after the Board Meeting declaring Audited Financial Results for the quarter and year ended March 31, 2026), in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015. The window will re-open on Friday, May 15, 2026. This follows an earlier intimation on March 30, 2026.

• ·Stock Code: 523832
• ·Company Address: Patiala Road, Rajpura-140 401, Punjab

05-05-2026

The Monitoring Committee of Lord’s Mark Industries Limited (formerly Kratos Energy & Infrastructure Limited) held its sixth meeting on April 28, 2026, noting progress on BSE listing and trading commencement scheduled for approximately June 5, 2026, following submission of required documents and legal opinion. The committee unanimously approved handover of management and control to the reconstituted Board of Directors upon trading commencement, allotment of 42,65,96,580 equity shares of Rs.10 each to erstwhile shareholders at a 1.25:1 swap ratio (record date November 5, 2025), conversion of pending warrants post-listing, and ratification of erstwhile RP expenses totaling Rs.9,44,000 for January-April 2026. No operational or financial performance declines were reported.

• ·Swap ratio: 1.25 equity shares of Lord’s Mark Industries Limited for every 1 equity share of erstwhile Lord’s Mark Industries Limited
• ·Legal opinion on BSE requirements dated 27.03.2026
• ·Previous Monitoring Committee meeting held on 03.01.2026
• ·Trading resumption targeted before end of May 2026 pending BSE/SEBI confirmation
• ·Meeting conducted online via Zoom at 12:30 PM, concluded at 01:00 PM

05-05-2026

ADTECH SYSTEMS LIMITED, a BSE and MSEI listed company (ISIN: INE257C01014), has filed a disclosure confirming it does not qualify as a Large Corporate under SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, due to outstanding long-term borrowings of ₹0.00 Cr as on March 31, 2026. The filing includes Annexure-A format signed by the Company Secretary and CFO. No highest credit rating is applicable, and no penalties or shortfalls are noted.

• ·BSE Stock Code: 544185
• ·MSEI Symbol: ADTECH
• ·CIN: L33111TN1990PLC018678
• ·Highest Credit Rating during previous FY: Not Applicable