India Pre-Market Regulatory Roundup — August 22, 2026

21-08-2026

Leel Electricals Ltd has been added to the approved vendor list of Banaras Locomotive Works (BLW) after a capability and capacity assessment of its new production facility in Pant Nagar, Rudrapur. This vendor approval could open new business opportunities for the company, but no financial details or contract values were disclosed.

• · The new production facility assessed is located at Plot 5-6-7, IIE SIDCUL, Sector 4, Pant Nagar, Rudrapur, Uttarakhand.
• · The company was formerly known as Lloyd Electric & Engineering Limited.
• · The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

21-08-2026

CSB Bank held its 105th Annual General Meeting on August 21, 2026, via video conferencing, where all seven resolutions—including adoption of audited financials, re-appointment of director B.K. Divakara, appointment of joint statutory auditors, approval of remuneration for the Non-Executive Chairman, continuation of material related party transactions with promoter entities, and approval of the CSB Bank Employee Stock Option Scheme 2026—were passed with requisite majority. The meeting highlighted the bank's progress under its 'SBS 2030' vision, with unqualified audit opinions from joint statutory auditors and secretarial auditors, and noted a challenging operating environment with tight liquidity and rising funding costs. No financial performance figures or period-over-period comparisons were disclosed in this filing.

• · All resolutions were passed with requisite majority, including special resolutions for Chairman's remuneration and ESOS 2026.
• · Joint statutory auditors (Walker Chandiok & Co. LLP and Sundaram & Srinivasan) and secretarial auditors (BNP & Associates) issued unqualified opinions for FY2025-26.
• · The bank's Chairperson noted a challenging operating environment with tight liquidity, rising funding costs, and geopolitical uncertainties, but highlighted India's resilient GDP growth forecast of 6.7% for FY2026-27.
• · The meeting was conducted entirely via video conferencing with 68 shareholders attending, and e-voting was open for 30 minutes after the meeting for those who had not already voted.
• · The bank is focusing on technology adoption, including AI for efficiency and fraud detection, and integrating sustainability into its strategy.

21-08-2026

Fractal Analytics Ltd has granted 1,52,000 employee stock options at a price of ₹855.25 per option to eligible employees of the company and its wholly owned material subsidiary Fractal Analytics Inc., under the 2019 ESOP Plan. The options will vest in four equal annual tranches starting from the first anniversary of the grant date, and must be exercised within 10 years. This grant aligns with the company's long-term employee retention and incentivisation strategy, though no comparative prior grant data is provided in this filing.

• · Grant approved by the Nomination and Remuneration Committee on August 21, 2026.
• · Options cover a total of 1,52,000 equity shares of ₹1 each.
• · Exercise price set at ₹855.25 per option, based on NSE closing price on August 20, 2026.
• · Vesting schedule: 25% each on the 1st, 2nd, 3rd and 4th anniversaries from grant date.
• · Options exercisable within 10 years from grant date.
• · Grant also covers employees of Fractal Analytics Inc., a wholly owned material subsidiary.
• · No prior comparable grant data or dilution impact disclosed in this filing.

21-08-2026

Aar Shyam India Investment Company Ltd's board approved a transformative acquisition of 100% of SVR Electro Projects Private Limited via a share swap (4.847:1 ratio) and a preferential cash issue of ₹7.4 Cr to 15 investors, alongside a proposed name change to Avudari Engineering Limited and a shift into renewable energy, facility management, and EPC services. SVR reported strong growth with FY26 turnover of ₹73.22 Cr (up from ₹54.04 Cr in FY25) and PAT of ₹4.94 Cr. However, the company's existing statutory auditor resigned effective August 21, 2026, and all major proposals remain subject to shareholder and regulatory approvals.

• · The board meeting commenced at 04:00 PM and concluded at 08:30 PM on August 21, 2026.
• · The 43rd AGM is scheduled for September 21, 2026, via video conferencing, with the registered office deemed as the venue.
• · Book closure for the AGM is from September 15 to September 21, 2026.
• · Remote e-voting will be open from September 18, 2026 (09:00 AM) to September 20, 2026 (5:00 PM).
• · The company proposes to shift its registered office within Delhi from Janakpuri to City Centre Mall, South West Delhi.
• · The statutory auditor M/s. Garg Agrawal & Agrawal resigned effective August 21, 2026; M/s. Viresh Verma & Co. is proposed as the new auditor for a five-year term subject to shareholder approval.
• · The swap ratio for the acquisition was determined by registered valuer Anil Rustgi (IBBI/RV/05/2019/12313).
• · Post-acquisition, Radha Krishna Avudari will hold 53.22% of the company's shares (including shares acquired via a separate share purchase agreement from a current promoter).
• · The acquisition is expected to be completed within 12 months from the date of members' approval, subject to regulatory approvals.

21-08-2026

LG Electronics India Limited held its 29th Annual General Meeting on August 21, 2026 via video conferencing, with 161 shareholders attending. The meeting covered adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Mr. Hong Ju Jeon as director, and appointment of M/s Deloitte Haskins & Sells LLP as statutory auditors. No financial results or performance metrics were disclosed in this filing, and the auditors' reports contained no qualifications or adverse remarks.

• · The AGM was held via Video Conferencing/Other Audio Visual Means in compliance with MCA and SEBI circulars.
• · Remote e-voting was open from August 18, 2026 (9:00 AM IST) to August 20, 2026 (5:00 PM IST), with e-voting also available during the meeting and for 30 minutes after its conclusion.
• · All five resolutions (adoption of financial statements, re-appointment of director, appointment of statutory auditors, ratification of cost auditor's remuneration, and appointment of secretarial auditors) were put to vote and are deemed passed subject to requisite votes.
• · The meeting lasted from 11:00 AM to 12:30 PM IST.
• · Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications or adverse remarks.

21-08-2026

Promoter Amarr Narendra Galla sold 4,00,00,000 equity shares (5.03% of Enbee Trade and Finance Ltd.) on August 19, 2026, reducing his stake from 10.77% to 5.03%. The sale was executed on the BSE market, and the disclosure was filed on August 21, 2026.

• · The sale was executed on August 19, 2026, and the disclosure was filed on August 21, 2026.
• · The transaction was an off-market trade on BSE.
• · The promoter's shareholding decreased from 10.77% to 5.03%.

21-08-2026

Newever Trade Wings Ltd has released its Annual Report for the financial year 2023-2024, including the notice of AGM, director's report, and audited financial statements. The report lists the board of directors and key managerial personnel, with Vikrant Kayan as Director and three independent directors. No financial figures are provided in this excerpt, so performance cannot be assessed.

• · Annual report covers FY 2023-2024 with sections: Notice (pages 1-15), Director Report (16-35), Financial (36-90).
• · Registered office: 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata – 700020, West Bengal, India.
• · Registrar and Transfer Agent: Adroit Corporate Services Pvt. Ltd., Mumbai.
• · Auditor: M/s PAMS & Associates; Secretarial Auditor: M/s Suprabhat & Co.

21-08-2026

Times Green Energy (India) Limited has issued notice for its 16th Annual General Meeting to be held on September 14, 2026, at its registered office in Hyderabad. The agenda includes adoption of annual financial statements, re-appointment of Mr. Chandaka Janardhanrao as Whole Time Director, appointment of new statutory auditors (M/S. TRAK & Associates), regularization of two independent directors (Mr. Divaker Nandanam and Ms. Sheeza Abbas), appointment of Mr. Ramakrishna Avadhanam as Whole Time Director, and a proposal to raise up to ₹30 Crore through issuance of 600 secured, unlisted, redeemable non-convertible debentures with an 18% coupon rate. No financial results or performance data are disclosed in this filing.

• · The AGM will be held at Ground Floor, Shop No. 7, Maheswari Chambers, Somajiguda, Near Errammanzil Metro Station, Hyderabad – 500082.
• · Mr. Chandaka Janardhanrao is proposed for re-appointment as Whole Time Director for a further 5-year term from August 25, 2026 to August 24, 2031.
• · Mr. Ramakrishna Avadhanam is proposed for appointment as Whole Time Director for 5 years from August 18, 2026 to August 17, 2031.
• · Ms. Sheeza Abbas was appointed as Non-Executive Independent Director effective August 18, 2026, and her regularization is sought for a 5-year term.
• · Mr. Divaker Nandanam was appointed as Non-Executive Independent Director effective January 20, 2026, and his regularization is sought for a 5-year term.
• · The proposed NCDs will be secured by a first ranking mortgage charge over the company's immovable property of 11,374 sq. yards at Sy. No. 236, Dattai Palle Village, Thurkapally Mandal, Yadadri Bhuvanagiri District, Telangana.
• · Axis Trustee Services Limited has been proposed as the Debenture Trustee.
• · The company will create a Debenture Redemption Reserve out of profits available for dividend.

21-08-2026

Axis Bank Limited has successfully allotted U.S.$300,000,000 (₹24,990 Cr) 5.179% Senior Notes under its U.S.$5,000,000,000 GMTN Programme. The notes will be listed on the India International Exchange (IFSC) and NSE IFSC Limited. This is a routine debt issuance disclosure under Regulation 30 of SEBI LODR, with no negative or flat performance metrics to report.

• · The notes are issued under the Bank's U.S.$5,000,000,000 GMTN Programme.
• · The notes will be listed on Global Securities Market of the India International Exchange (IFSC) Limited and Debt Securities Market of the NSE IFSC Limited.
• · The offering is not registered with SEBI, ROC, or RBI and is not offered to residents in India or in the United States.

21-08-2026

BLS E-Services Limited has informed the exchanges that its 10th Annual General Meeting (AGM) will be held on September 15, 2026 via VC/OAVM. The company has fixed September 8, 2026 as the record date for determining members eligible to receive the final dividend for FY 2025-26 and for remote e-voting. No specific dividend amount was disclosed in this filing.

• · 10th AGM scheduled for Tuesday, September 15, 2026 via Video Conferencing / Other Audio Visual Means.
• · Record date for both dividend eligibility and e-voting participation is Tuesday, September 08, 2026.
• · Remote e-voting period runs from September 11, 2026 (9:00 AM) to September 14, 2026 (5:00 PM).
• · Dividend, if declared, will be paid within 30 days from the conclusion of the AGM.

21-08-2026

Apollo Micro Systems Limited disclosed that SEBI has permitted the tendering period for its open offer to acquire up to 1,39,77,911 equity shares (26% stake) of Premier Explosives Limited at INR 698 per share. The tendering period must commence within twelve working days after receipt of Competition Commission of India (CCI) approval. Payment to shareholders is deferred: to be made within ten working days from the last tendering date, with Apollo Micro Systems paying 10% per annum interest for the delay.

• · SEBI approval moves the open offer one step closer to execution, pending CCI clearance.
• · Acquirer will pay interest at 10% per annum to shareholders for any delay beyond the ten-working-day payment window.

21-08-2026

Power Grid Corporation of India Limited (POWERGRID) has been declared the successful bidder under Tariff Based Competitive Bidding (TBCB) for a major interstate transmission project in Gujarat. The project, which involves establishing transmission infrastructure for renewable energy integration, was won at a discovered tariff of Rs. 822.91 crore per annum on a Build, Own, Operate and Transfer (BOOT) basis. This win strengthens POWERGRID's project pipeline, though no financial details on project costs or timelines were disclosed.

• · The project includes a new GIS substation at Kalyanpur (Gujarat), ICT augmentation, bay extension works, and construction of 765 kV transmission lines in Gujarat.
• · The Letter of Intent (LoI) was received on 21st August 2026.
• · The project is on a Build, Own, Operate and Transfer (BOOT) basis.

21-08-2026

Gujarat Inject Kerala Ltd. held an adjourned Extraordinary General Meeting (EGM) on August 19, 2026, where shareholders approved two special resolutions: (1) to rescind a special resolution passed at the EGM held on April 3, 2025, and (2) to change the company's name from 'Gujarat Inject Kerala Limited' to 'Regenova Renewtech Limited'. Both resolutions were passed with 100% and 99.99% of votes in favour, respectively, though only 21.34% of total shares were voted, and no promoter or institutional shareholders participated in the voting.

• · The EGM was originally scheduled for August 12, 2026, but was adjourned due to lack of quorum.
• · No promoter/promoter group or public institutional shareholders voted or attended the meeting.
• · The remote e-voting period was from August 8, 2026 (9:00 AM) to August 11, 2026 (5:00 PM).
• · The scrutinizer's report was issued on August 21, 2026.
• · The company's total paid-up equity shares as per the record date (August 5, 2026) were 146,490,000.

21-08-2026

Confidence Petroleum India Limited has disclosed the availability of an audio recording of a conference call held on August 21, 2026, at 3:30 PM IST, as per Regulation 30 of SEBI LODR. The recording is accessible on the company's investor relations page. No financial results or material business updates were provided in this filing.

• · The conference call was held on August 21, 2026, at 3:30 PM IST.
• · The audio recording is available at https://www.confidencegroup.co/investor-relations/transcript-investor-meeting.
• · Prior intimation of the call was given on August 18, 2026.

21-08-2026

Hyundai Motor India Limited announced that Crisil Limited has reaffirmed its credit ratings for bank loan facilities and short-term debt instruments. The long-term bank loan facilities of ₹3700 Crore were reaffirmed at 'Crisil AAA/Stable', and the short-term debt of ₹100 Crore was reaffirmed at 'Crisil A1+'. This reaffirmation reflects the company's strong credit profile with no change in outlook.

• · The rating reaffirmation covers long-term bank loan facilities of ₹3700 Crore and short-term debt of ₹100 Crore.
• · The long-term rating is 'Crisil AAA/Stable' and the short-term rating is 'Crisil A1+'.
• · The intimation was filed under Regulation 30 of SEBI Listing Regulations.

21-08-2026

Olympic Cards Limited has informed the Bombay Stock Exchange that its financial condition remains poor and it is unable to pay the Annual Listing Fees for FY 2026-27. The company has requested a further extension until September 30, 2026, to make the payment, citing expected improvement by September 2026.

• · The company had previously received a reminder email dated May 15, 2026, and had sent a prior letter on June 5, 2026, regarding the non-payment.
• · The company expects financial improvement in September 2026.
• · The scrip code is OLPCL (534190).

21-08-2026

Bijoy Hans Ltd (now Arvaya Healthcare Ltd) has informed the BSE that a Board Meeting is scheduled for August 26, 2026 to consider and approve a related party transaction with Navahmedi Solution Private Limited for the acquisition of its business undertaking via slump sale, including intellectual property, assets and liabilities, to be funded from rights issue proceeds. The filing is a prior intimation under SEBI Listing Regulations and does not contain any financial results or performance data.

• · The company has changed its name from Bijoy Hans Ltd to Arvaya Healthcare Limited.
• · The acquisition is a related party transaction with Navahmedi Solution Private Limited.
• · The acquisition will be funded out of rights issue proceeds.
• · The Board Meeting is scheduled for August 26, 2026.

21-08-2026

Indus Towers Limited held its 20th Annual General Meeting on August 19, 2026, where all five resolutions were approved with requisite majority. The resolutions included adoption of financial statements, declaration of a dividend, re-appointment of directors Soumen Ray and Rajan Bharti Mittal, and approval of material related party transactions with Bharti Airtel Limited. Notably, the re-appointment of directors faced significant opposition from public shareholders, with 31.07% voting against Soumen Ray and 37.19% voting against Rajan Bharti Mittal, while the related party transaction resolution saw only 40.32% of total shares polled due to promoter abstention.

• · The company has 50 shares in an unclaimed suspense account with frozen voting rights, 1,98,911 shares held by ESOP Trust (non-promoter non-public, voting rights not exercised), and 6,768 shares transferred to IEPF with frozen voting rights.
• · Promoter group holds 1,35,22,08,904 shares (approximately 51.26% of total issued capital of 2,63,81,62,757 shares).
• · For the related party transaction resolution, promoter group did not vote (0 shares polled) due to their interest in the agenda.
• · The scrutinizer's report confirms compliance with the Companies Act, SEBI Listing Regulations, and MCA/SEBI circulars for the e-voting process.

21-08-2026

Nazara Technologies Limited has increased its stake in its subsidiary Funky Monkeys Play Centre Private Limited to 64.00% following the allotment of 1,87,586 equity shares against a primary subscription of ₹8,00,00,000. This follows a prior disclosure dated August 3, 2026, and represents a 4.00% increase in Nazara's holding.

• · The allotment was made pursuant to a letter of allotment dated August 21, 2026.
• · The face value of each Funky Monkeys equity share is ₹10.
• · The disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

21-08-2026

Edelweiss Financial Services Limited disclosed that its subsidiary, Edelweiss Life Insurance Company Limited (ELI), received a warning from IRDAI for non-compliance with expense management regulations for FY25. IRDAI has directed ELI not to open new places of business for six months. The company states this will not have a material impact on financials or operations.

• · IRDAI order dated August 20, 2026, citing non-compliance with IRDAI (Expenses of Management, including commission of Insurers) Regulations, 2024 for FY ended March 31, 2025.
• · Restriction: ELI cannot open new place of business for six months from the date of the order.

21-08-2026

Manglam Global Corporations Limited (formerly Kshitij Investments Limited) has informed BSE that a Board Meeting will be held on August 26, 2026, to consider and approve the enhancement of the existing Cash Credit (CC) limit availed from State Bank of India. The meeting is scheduled at the company's registered office in Piparia, Madhya Pradesh. No financial figures or prior period comparisons are provided in this filing.

• · Board meeting date: August 26, 2026 at 4:00 PM
• · Meeting location: Registered office at Mangalwara Bazaar, Piparia, Hoshangabad, Madhya Pradesh
• · Agenda includes approval of Cash Credit limit enhancement from SBI
• · Company was formerly known as Kshitij Investments Limited
• · Scrip Code: 503626

22-08-2026

ICICI Bank held its 32nd Annual General Meeting on August 21, 2026, where all 18 resolutions were passed with requisite majority. Key approvals included the adoption of financial statements, dividend declaration, re-appointment of MD & CEO Sandeep Bakhshi for two years from October 4, 2026, appointment of two new Independent Directors (Ashwani Bhatia and Mrugank Paranjape), and material related party transactions with subsidiaries. The meeting was conducted via video conferencing with no adverse qualifications in the auditors' or secretarial audit reports.

• · Remote e-voting period: August 17-20, 2026; cut-off date for voting: August 14, 2026.
• · ADS holders cut-off date: July 21, 2026; voting rights for ADR holders were amended effective January 2, 2026 to require compliance with Indian law (including Banking Regulation Act).
• · All resolutions passed with requisite majority; no adverse qualifications in auditors' or secretarial audit reports.
• · Re-appointment of Sandeep Bakhshi as MD & CEO for two years from October 4, 2026.
• · Appointment of Ashwani Bhatia as Independent Director from June 1, 2026 for five years.
• · Appointment of Mrugank Paranjape as Independent Director from August 1, 2026 for five years.
• · Re-appointment of Vibha Paul Rishi as Independent Director for second term from January 23, 2027 to December 31, 2028.
• · Revision in remuneration of MD & CEO and three Executive Directors approved.
• · Material related party transactions with ICICI Prudential Life Insurance, ICICI Lombard General Insurance, and India Infradebt for FY2028 approved.

21-08-2026

Asian Paints disclosed that promoter entity Geetanjali Trading and Investments Private Limited (GTIPL) partially did not implement its approved trading plan. The first tranche of a planned purchase of 2,00,000 equity shares could not be executed because the market price remained above the plan's upper limit of ₹2,650 per share during the July 27–31, 2026 window. The Audit Committee determined the non-implementation was bona fide.

• · The trading plan was approved by the Compliance Officer on March 19, 2026.
• · The second tranche purchase (August 17–21, 2026) and the pledge transaction were implemented as planned.
• · GTIPL informed the Compliance Officer of the partial non-implementation on August 20, 2026.
• · The Audit Committee meeting was held on August 21, 2026.

21-08-2026

Ramco Systems Limited shareholders approved the Employee Stock Option Scheme 2026 (ESOS 2026) at the 29th Annual General Meeting held on August 20, 2026, with voting results declared on August 21, 2026. The scheme authorizes the grant of up to 15,00,000 options, convertible into an equal number of equity shares of ₹10 each, to eligible employees (excluding promoters and independent directors). The exercise price will be linked to market price with a possible discount, but cannot be less than the face value of ₹10 per share.

• · The scheme is implemented through direct route (fresh allotment of shares), not via a trust.
• · Options can be granted in one or more tranches as determined by the Nomination and Remuneration Committee.
• · Vesting is subject to continued employment; the minimum vesting period is 1 year, except in case of death or permanent incapacity.
• · The exercise price shall not be more than the market price and not less than the face value of ₹10 per share.
• · Non-executive directors (excluding independent directors) are eligible for grants, but promoters and promoter group members are excluded.
• · Allotted shares upon exercise are not subject to any lock-in period.
• · The company will use the fair value method (IND-AS 102) to value options.

21-08-2026

Xchanging Solutions Limited published its Annual Report for FY 2025-26 and announced its 25th AGM to be held on September 15, 2026 via video conferencing. On a standalone basis, net profit surged 88.7% YoY to ₹3,697 Lakhs, while total income grew 28.8% to ₹7,084 Lakhs. However, consolidated net profit growth was more moderate at 19.9% YoY to ₹5,945 Lakhs, and the company's step-down subsidiary Nexplicit Infotech India Private Limited remains under liquidation.

• · The 25th AGM will be held on September 15, 2026 at 10:00 AM IST via Video Conferencing.
• · Record date for dividend is August 14, 2026.
• · The company has one material subsidiary: Xchanging Solutions (USA), Inc., contributing more than 10% of consolidated turnover.
• · Nexplicit Infotech India Private Limited, a step-down subsidiary, is under liquidation.
• · No change in authorised or paid-up share capital during FY 2025-26.
• · No loans, guarantees, or investments requiring disclosure under Section 186 of the Companies Act, 2013 were made.
• · No public deposits were accepted or invited.
• · No amount was transferred to General Reserve.
• · No Employee Stock Option scheme exists.

21-08-2026

The company has filed its 48th Annual Report for FY2025-26 and given notice of the AGM scheduled for 15 September 2026. The AGM will consider adoption of financial statements, re-appointment of a retiring director (Mr. Jeeva Balakrishnan), and the re-appointment of Ms. Aparna S as an Independent Director for a second term from 27 August 2026 to 26 August 2031. No financial performance data or quantitative results are included in this filing.

• · AGM will be held at 2:00 p.m. IST on Tuesday, 15 September 2026 at Tamarai Tech Park, Chennai.
• · Cut-off date for determining e-voting eligibility is Tuesday, 8 September 2026.
• · E-voting runs from 9:00 a.m. IST on Friday, 11 September 2026 to 5:00 p.m. IST on Monday, 14 September 2026.
• · Ms. Aparna S is proposed for re-appointment as Independent Director for a second term of 5 consecutive years from 27 August 2026 to 26 August 2031.
• · Registered Office: 'Parry House', II Floor, No.43, Moore Street, Parrys, Chennai 600 001.
• · CIN: L65993TN1978PLC012913.
• · Auditors: M/s. N Raghavan & Associates, Chartered Accountants.
• · Registrar and Share Transfer Agent: KFin Technologies Limited.

21-08-2026

Minda Corporation Limited held its 41st Annual General Meeting on August 21, 2026, where all five resolutions were passed with overwhelming shareholder support. Resolutions included adoption of audited financial statements, confirmation of interim and final dividend, re-appointment of Mr. Ashok Minda as director, re-appointment of S.R. Batliboi & Co. LLP as statutory auditors, and ratification of cost auditors. Notably, the re-appointment of Mr. Ashok Minda saw 1.48% dissent (3,174,573 votes against), while all other resolutions received near-unanimous approval with negligible opposition.

• · The AGM was conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
• · Remote e-voting was open from August 18, 2026 (9:00 AM IST) to August 20, 2026 (5:00 PM IST).
• · The cut-off date for entitlement to vote was August 14, 2026.
• · No member who used remote e-voting cast their vote again during the AGM.
• · The scrutinizer's report was prepared by BMP & Co. LLP, a practicing company secretaries firm.

21-08-2026

AstraZeneca Pharma India Limited has informed the stock exchanges of a scheduled one-on-one virtual meeting with an institutional investor on August 26, 2026, under Regulation 30 of the SEBI LODR Regulations. The filing is a routine disclosure of an investor interaction and contains no financial results, performance data, or material developments.

21-08-2026

Leapfrog Engineering Services Ltd's Board, at its meeting on August 21, 2026, approved the appointment of M/s. GRSM & Associates as Statutory Auditors for five years, Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for five years, and the re-designation of Mrs. Sapna Raghavendra, Whole-Time Director, as a director liable to retire by rotation. All appointments are subject to shareholder approval at the ensuing AGM. The filing contains no financial performance data, so no period-over-period comparisons or sentiment regarding business results can be drawn.

• · The previous statutory auditors, M/s. Rao Associates, resigned, creating a casual vacancy.
• · Mr. Sudhir Vishnupant Hulyalkar had been performing secretarial audit voluntarily for FY 2024-25 and 2025-26 before the company was listed on June 24, 2026.
• · Mrs. Sapna Raghavendra's original term as Whole-Time Director runs from March 30, 2024, for five years.
• · The Board meeting lasted from 4:30 PM to 8:30 PM.

21-08-2026

Ladderup Finance Ltd. has entered into a loan agreement with Tata Capital Limited for a total amount of ₹20,00,00,000 (Rupees Twenty Crore only) to enhance an existing loan facility cum pledge agreement for loan against securities. The loan is secured, and the agreement was executed on August 21, 2026. The total loan outstanding as of the agreement date is ₹9,19,79,258.

• · The loan is secured against securities (Loan against Security).
• · The agreement is an enhancement of an existing loan facility cum pledge agreement.
• · No related party transaction is involved; the lender is not related to the promoter/promoter group.
• · No special rights such as right to appoint directors or first right to share subscription are granted.

21-08-2026

Softtech Engineers Limited announced the resignation of Ms. Aadishri Apte, Company Secretary & Compliance Officer (Key Managerial Personnel), effective October 16, 2026, to pursue professional opportunities outside the company. Her resignation was accepted, and she will cease to be the authorized KMP for materiality determinations and disclosures under Regulation 30, as well as the Nodal Officer for IEPF and Compliance Officer under the PIT Regulations. The company has disclosed the resignation details and the resignation letter as annexures.

• · Resignation letter dated August 21, 2026
• · Last working day: October 16, 2026
• · Cessation effective from close of business hours on October 16, 2026
• · No material reasons for resignation other than pursuing professional opportunities
• · Disclosure made under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026