India Pre-Market Regulatory Roundup — August 29, 2026

28-08-2026

Protean eGov Technologies Limited has issued the notice for its 31st Annual General Meeting (AGM) to be held virtually on September 22, 2026. The agenda includes adoption of audited financial statements for FY2025-26, declaration of a dividend of ₹10 per equity share (100% on face value of ₹10), re-appointment of director Shailesh Haribhakti, and appointment of M/s T R Chadha & Co LLP as statutory auditors for a five-year term. The remote e-voting period runs from September 18 to September 21, 2026, with a cut-off date of September 11, 2026.

• · AGM will be held via Video Conferencing / Other Audio-Visual Means only; no physical attendance.
• · Proxy facility is not available for this AGM.
• · Members can register as speakers from September 7 to September 9, 2026.
• · Questions in advance can be submitted until September 15, 2026.
• · Participation at the AGM via VC/OAVM is limited to 1,000 members on a first-come-first-served basis (excluding large shareholders, promoters, institutional investors, directors, KMPs, and auditors).
• · Dividend payment will be made within 30 days from the AGM date, subject to TDS as per the Income-tax Act, 2025.

28-08-2026

Dhanuka Agritech Limited has incorporated a wholly owned subsidiary, Dhanuka Agritech Europe Private Limited, in Ireland, effective August 26, 2026. The subsidiary, which has not yet commenced operations, will focus on agrochemical and allied activities. The company subscribed to 100 ordinary shares of EUR 1 each for a total cash consideration of EUR 100.

• · The subsidiary was incorporated under Part 2 of the Companies Act, 2014 of Ireland.
• · The incorporation was approved by the Companies Registration Office (CRO), Ireland.
• · The subsidiary has nil turnover as it has not commenced business operations.
• · The company had previously intimated the proposed incorporation on May 19, 2026.

29-08-2026

LIC Housing Finance Ltd. announced the appointment of Shri Sandeep Kumar as Additional Director and Managing Director & CEO effective August 29, 2026, following the superannuation of outgoing MD & CEO Shri T Adhikari. Shri Kumar, a LIC of India veteran with over three decades of experience, will serve a five-year term subject to shareholder approval. The leadership transition is a routine succession event with no financial figures disclosed.

• · Shri Sandeep Kumar holds a Master's degree in Mathematics from the University of Delhi and joined LIC of India in 1991 as a Direct Recruit Officer.
• · He previously served as Director & CEO of LIC HFL Financial Services Limited in 2025.
• · The Board meeting commenced at 4:30 PM and concluded at 6:30 PM on August 28, 2026.
• · Shri Kumar is not liable to retire by rotation, and his appointment is subject to shareholder approval within three months.

28-08-2026

Vodafone Idea Limited held its 31st Annual General Meeting on 27 August 2026 via video conferencing, and all five resolutions were approved by shareholders with the requisite majority. The resolutions included adoption of audited financial statements, re-appointment of directors Sushil Agarwal and Sunil Sood, ratification of cost auditor remuneration, and payment of remuneration to independent directors. While overall shareholder support was strong (97.7% to 99.996% in favour), institutional investors showed notable dissent on the re-appointment of Mr. Sunil Sood, with 12.711% voting against, and on Mr. Sushil Agarwal's re-appointment, with 7.660% voting against.

• · Total votes polled across all resolutions: approximately 39,82,34,84,509 (36.757% of outstanding shares)
• · Promoter group voted 100% in favour on all resolutions
• · Public non-institutions showed minor dissent, with up to 1.206% against on Resolution 5
• · The AGM was held through video conferencing, with 18 promoter and 142 public shareholders attending

28-08-2026

Arvaya Healthcare Limited (formerly Bijoy Hans Limited) has issued the notice for its 41st Annual General Meeting, to be held on 21 September 2026 via video conferencing. The agenda includes adoption of audited financial statements, reappointment of Managing Director Kaushal Uttam Shah, and approval of material related party transactions (RPTs) with nine related parties for FY 2026-27, each valued at 40 Crore or 50 Crore. Additionally, the company seeks approval to acquire the copyright and IP portfolio of DEFIB Institute of Health Solutions LLP for up to Rs. 10,0,00,000 (Rupees Ten Crore) using Rights Issue proceeds. The meeting is routine governance, but the significant related party transactions and IP acquisition are notable for investor scrutiny.

• · AGM will be held on Monday, 21 September 2026 at 3:00 PM IST through Video Conferencing.
• · Register of Members and Share transfer books will remain closed from 14th September 2026 to 20th September 2026.
• · The company has been renamed from Bijoy Hans Limited to Arvaya Healthcare Limited.
• · The notice and annual report for FY 2025-26 are available on the company's website and BSE website.
• · Members are requested to convert physical shares to demat as physical share transfers are not permissible per SEBI guidelines.

28-08-2026

Cipla Limited announced that the USFDA has classified the July 2026 inspection of its InvaGen subsidiary's Unit 3 facility in Central Islip, New York as Voluntary Action Indicated (VAI), a less severe outcome than the potential Official Action Indicated (OAI). The inspection, conducted from July 13-17, 2026, had been previously disclosed, and the VAI classification suggests no significant compliance issues requiring mandatory regulatory action.

• · The USFDA inspection at InvaGen's Unit 3 facility occurred from July 13 to July 17, 2026.
• · The VAI classification was communicated by the USFDA on August 28, 2026.
• · VAI indicates that while issues were found, they do not warrant mandatory regulatory action, unlike OAI.

28-08-2026

Finolex Industries Limited has informed the stock exchanges that it is sending letters to shareholders who have not registered their email addresses, providing a web-link to access the Notice of the 45th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 22, 2026, at 4:00 PM IST via video conferencing. The company also reminds physical shareholders to update their PAN, KYC, nomination, and bank details to avoid dividend withholding and service restrictions, as mandated by SEBI circulars.

• · The cut-off date for determining shareholders without registered email addresses was August 21, 2026.
• · Physical shareholders who have not updated PAN, email, mobile, signature, and bank details are not eligible to lodge grievances or avail service requests from the RTA.
• · With effect from April 1, 2024, such shareholders can receive dividends only through electronic mode after furnishing all required details.
• · SEBI has mandated that transfer of securities shall be processed only in dematerialized form.
• · Shareholders can update KYC via post/courier, electronic mode, or the RTA's web portal.

28-08-2026

McNally Bharat Engineering Company Ltd received final trading approval from BSE and NSE for 3,33,33,334 equity shares issued pursuant to its NCLT-approved Resolution Plan, with listing effective September 01, 2026. The share capital increased from ₹17,21,51,750 to ₹33,33,33,340, and the shares will trade in the Trade-to-Trade segment under T Group. The resolution plan extinguishes erstwhile promoter holdings and reduces public shareholding to 5%, with the Successful Resolution Applicant receiving 3,00,00,000 shares.

• · Trading approval granted by BSE and NSE on August 28, 2026, with listing effective September 01, 2026.
• · Shares will be traded in T Group under Trade-to-Trade segment.
• · Lock-in details: 10,000 shares no lock-in, 28,128 shares lock-in till 30-Mar-2027, 16,28,539 shares no lock-in, 16,66,667 shares lock-in till 29-Aug-2027, 3,00,00,000 shares lock-in till 29-Aug-2027.
• · The resolution plan was approved by NCLT Kolkata Bench on December 19, 2023, with further orders on December 3, 2024, and September 23, 2025.
• · Record date for the resolution plan was February 21, 2025.
• · The entire shareholding of erstwhile promoters is extinguished, and public shareholders' holding is reduced to 5%.
• · ISIN: INE748A01024, Scrip Code: 532629, Market Lot: 1.

28-08-2026

Marc Loire Fashions Limited has informed the BSE that its Board Meeting will be held on September 2, 2026, to discuss routine annual matters including the approval of the Secretarial Audit Report, Annual Report, and Directors’ Report for FY2025-26, as well as preparations for the 13th Annual General Meeting. The filing contains no financial results or performance data, so no period-over-period comparisons are possible.

• · Board Meeting scheduled for September 2, 2026 at 2:00 PM IST at the registered office in New Delhi.
• · Agenda includes approval of Secretarial Audit Report for FY2025-26, Annual Report and Directors’ Report for FY ended March 31, 2026.
• · The Board will consider re-appointment of a director retiring by rotation at the 13th AGM.
• · Regularization of Independent Directors is on the agenda.
• · Book closure date and cut-off date for the AGM will be fixed.
• · The company will avail NSDL's electronic voting platform and video conferencing for the AGM.

28-08-2026

Haryana Financial Corporation has published newspaper advertisements in Financial Express (English, all India edition) and Jansatta (Hindi, Delhi/Chandigarh edition) on August 28, 2026, regarding a Postal Ballot notice seeking shareholder approval for the voluntary delisting of its equity shares from BSE Limited. The filing is a routine disclosure under SEBI Listing Regulations and does not contain any financial results or performance data.

• · Newspaper advertisements were published in Financial Express (English, all India edition) and Jansatta (Hindi, Delhi/Chandigarh edition) on August 28, 2026.
• · The Postal Ballot notice seeks shareholder approval for voluntary delisting of equity shares (Scrip Code: 530927) from BSE Limited.
• · The filing is made in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015.

28-08-2026

Hitachi Energy India Limited's Board of Directors, at a meeting on August 28, 2026, approved the issuance of a Postal Ballot Notice seeking shareholder approval for Material Related Party Transactions with Hitachi Energy Sweden AB, Hitachi Energy USA Inc., and Hitachi Energy Ltd., Switzerland. The meeting lasted four hours, from 14:54 to 18:54 IST. No financial figures or performance metrics were disclosed in this filing.

• · The Board meeting started at 14:54 hrs (IST) and concluded at 18:54 hrs (IST).
• · The Postal Ballot Notice and related information will be published and intimated in due course.

28-08-2026

Piramal Finance Limited has completed a Qualified Institutions Placement (QIP), allotting 99,52,606 equity shares at ₹2,110 per share, raising a total of ₹20,99,99,98,660 (₹2,099.99 crore). The issue, which opened on August 24 and closed on August 28, 2026, attracted participation from major institutional investors including ICICI Prudential, Kotak, Nippon India, Goldman Sachs, BlackRock, Aditya Birla Sun Life, Motilal Oswal, Quant, and Axis Mutual Fund. Post-allotment, the company's paid-up equity capital increased from ₹45.34 crore to ₹47.33 crore.

• · The QIP opened on August 24, 2026 and closed on August 28, 2026.
• · The Committee of Directors meeting commenced at 9:15 p.m. and concluded at 9:30 p.m.
• · Allottees with more than 5% of the issue include: Goldman Sachs Funds (7.54%), Kotak Flexicap Fund (7.14%), ICICI Prudential Banking and Financial Services Fund (6.46%), BlackRock Global Funds - India Fund (5.95%), and several mutual fund houses with clubbed PAN allocations.

29-08-2026

Tata Motors Limited has informed the stock exchanges about a physical group meeting with analysts and institutional investors scheduled for September 2, 2026. The meeting involves a broad list of 34 participants including major domestic and international firms such as Goldman Sachs, ICICI Prudential Mutual Fund, and Nippon India Mutual Fund. This is a routine disclosure under Regulation 30 and does not contain any financial results or material business updates.

28-08-2026

Digitide Solutions Limited held its 2nd Annual General Meeting on August 28, 2026, where all five resolutions were passed with the requisite majority. Voting participation was strong at 73.4% of outstanding shares, with near-unanimous approval on most items; however, the reappointment of Mr. Anish Thurthi saw notable dissent, with 847,836 votes against (0.77% of votes polled), primarily from public institutions.

• · All resolutions passed with requisite majority; no resolution failed.
• · Public institutions voted 100% in favour on all resolutions except the reappointment of Mr. Anish Thurthi, where 847,686 votes (1.24% of their votes) were against.
• · Public non-institutions voted nearly unanimously in favour on all resolutions, with minor opposition (max 569 votes against on Independent Director commission).
• · The AGM was held through Video Conferencing, with 4 promoter and 44 public shareholders attending.
• · Remote e-voting period ran from August 25, 2026 9:00 AM IST to August 27, 2026 5:00 PM IST.
• · Scrutinizer's report was issued by DPV & Associates LLP on August 28, 2026.

28-08-2026

Cyient Limited held its Investor Day 2026 on August 25, 2026, where senior executives presented on the company's growth strategy, including three growth engines for compounding value, lifecycle engineering scaling, energy and regional growth, disciplined growth, and connectivity. The company provided recordings of all presentations for investor reference. No specific financial figures or performance metrics were disclosed in this filing.

• · The Investor Day was held on August 25, 2026, and the filing was made on August 28, 2026.
• · Recordings of all seven presentations are available via provided URLs.
• · Presentations covered topics including opening remarks, three growth engines, lifecycle engineering, energy and regional growth, value creation, connectivity, and a summary.

28-08-2026

Welspun Specialty Solutions Limited has appointed Mr. Anil Kumar Jha as an Additional Director (Non-Executive Independent Director) for a four-year term from August 28, 2026 to August 27, 2030, subject to shareholder approval. Mr. Jha brings over 48 years of experience in the power sector, including as former Chairman & Managing Director of NTPC Limited. The filing contains no financial data or period-over-period comparisons.

• · Mr. Jha holds a Bachelor's Degree in Mechanical Engineering from Ranchi University and an LL.B degree from the University of Delhi.
• · He has been recognized with the CBIP Award for Outstanding Contribution to the Thermal Power Sector (2016) and an Honorary Fellowship from the Centre for Excellence in Project Management (2016).
• · He is not related to any Director, Promoter, or Promoter Group member of the Company.
• · He is not debarred from holding the office of director by any SEBI or regulatory order.

28-08-2026

Sasken Technologies Limited has informed the exchanges about scheduled virtual meetings with representatives of Lakshya Capital Management LLP and Securities Investment Mgmt Pvt Ltd on September 1 and 2, 2026, respectively. The meetings are routine investor interactions and no new financial information will be shared beyond already published Q1 FY27 and previous quarter presentations.

28-08-2026

SIS Limited bought back 50,000 equity shares on August 28, 2026, at an average price of ₹430.0839 per share, through Elara Securities (India) Private Limited. Cumulative shares bought back as of this date total 6,33,000 shares. No shares were closed out during the day.

• · The buyback is conducted under SEBI (Buy-Back of Securities) Regulations, 2018, from the open market.
• · No shares were closed out on August 28, 2026, and cumulative closed out quantity remains zero.
• · Details are available on the company's website and stock exchange websites.

28-08-2026

Kronox Lab Sciences Limited has published a Detailed Public Statement (DPS) on August 28, 2026, in connection with an open offer by Indo Borax and Chemicals Limited (Acquirer) along with Zenrock Chemicals Private Limited (PAC) to acquire equity shares of the company. The DPS was published in four newspapers across multiple editions. This open offer is made under SEBI Takeover Regulations and may lead to a change in control or significant shareholding.

• · The DPS was published in Financial Express (English, All Edition), Jansatta (Hindi, All Edition), Navshakti (Marathi, Mumbai Edition), and Lokshatta-Jansatta (Gujarati, Vadodara Edition).
• · IIFL Capital Services Limited is acting as the Manager for the open offer.

28-08-2026

Gujarat Themis Biosyn Limited has completed a Qualified Institutions Placement (QIP), issuing and allotting 2,11,86,440 equity shares at ₹354 per share (including a premium of ₹353 per share), raising a total of ₹749,99,99,760. The issue, which opened on August 25, 2026 and closed on August 28, 2026, was approved by the Fund-Raising Committee on the same day. The paid-up equity capital increased from ₹10,89,65,265 to ₹13,01,51,705, with major allottees including Quant Mutual Fund (25.67% of the issue), Kotak Mahindra Life Insurance Company Ltd. (13.33%), and Ayushmat Ltd. (11.33%).

• · The Fund-Raising Committee meeting commenced at 10:15 p.m. and concluded at 10:30 p.m. on August 28, 2026.
• · The issue included a discount of ₹18.57 per share, which is 4.98% of the floor price as per SEBI ICDR Regulations.
• · Major allottees include Quant Mutual Fund (25.67% of issue size), Kotak Mahindra Life Insurance Company Ltd. (13.33%), Ayushmat Ltd. (11.33%), Capri Global Capital Limited (6.67%), and Saint Capital Fund (5.33%).

28-08-2026

Ola Electric Mobility Limited announced the resignation of Mr. Abhishek Jain as Company Secretary and Compliance Officer, effective end of business on August 28, 2026, to pursue new professional opportunities. The company has accepted his resignation and disclosed the event under SEBI Listing Regulations.

• · Mr. Abhishek Jain holds Membership No: A62027.
• · The resignation letter expresses gratitude to the Board, Chairman, MD, and senior leadership.
• · The company's registered address is Wing C, Prestige RMZ Startech, Hosur Road, Koramangala, Bengaluru – 560095.

28-08-2026

Pakka Limited has received in-principle listing approval from the National Stock Exchange of India (NSE) for 27,20,000 equity shares (face value ₹10 each) allotted on a preferential basis to non-promoters. The shares will be listed and admitted to dealings on NSE upon confirmation of credit to beneficiaries' accounts from NSDL/CDSL. BSE Limited has also approved the listing application, with the formal approval letter awaited.

• · The equity shares bear distinctive numbers from 4,49,48,101 to 4,76,68,100 (both inclusive).
• · NSE approval letter reference: NSE/LIST/56016 dated 28 August 2026.
• · The shares are allotted to non-promoters on a preferential basis.
• · BSE has approved the listing application but the formal approval letter is awaited.

28-08-2026

Virya Resources Limited has informed BSE that its Board will meet on September 1, 2026, to consider and approve matters related to the 40th Annual General Meeting, including the notice, book closure, cut-off date for e-voting, and appointment of a scrutinizer. No financial results or operational updates are included in this filing.

• · Board meeting date: September 1, 2026 at 2:00 PM at the Corporate Office in Hyderabad.
• · Agenda includes approval of the 40th Annual General Meeting notice, book closure, e-voting cut-off date, and appointment of scrutinizer.
• · Company was formerly known as Gayatri Tissue and Papers Ltd.

28-08-2026

Sriven Multi Tech Ltd has informed BSE that a Board Meeting will be held on September 1, 2026, to consider and approve matters related to the 31st Annual General Meeting, including the AGM notice, book closure, cut-off date for e-voting, and appointment of a scrutinizer. The filing is a routine procedural update with no financial results or operational changes disclosed.

• · Board Meeting scheduled for September 1, 2026 at 3:00 PM at the Corporate Office in Hyderabad.
• · Agenda includes approval of the 31st Annual General Meeting notice, book closure, cut-off date for e-voting, and appointment of a scrutinizer.

28-08-2026

ARCL Organics Ltd has filed the notice for its 34th Annual General Meeting (AGM) to be held on September 19, 2026, via video conferencing. The AGM will seek shareholder approval for the adoption of audited financial statements for FY2025-26, the reappointment of Mr. Mukesh Mundhra as a director, and special resolutions to increase the remuneration of three key managerial personnel: Chairman & Managing Director Mr. Suraj Ratan Mundhra, Whole Time Director Mr. Rajesh Mundhra, and Whole Time Director Mr. Mukesh Mundhra. Each director's revised monthly remuneration package is set at ₹4,80,000 (comprising ₹1,40,000 basic salary, ₹80,000 HRA, and ₹2,60,000 other allowances), effective April 1, 2026, with provisions for minimum remuneration even in years of inadequate profits.

• · The AGM will be held on Saturday, 19th September 2026 at 3:30 PM IST through Video Conferencing / Other Audio Visual Means.
• · The revised remuneration for each director is effective from April 1, 2026, for the balance of their respective tenures: Mr. Suraj Ratan Mundhra up to 03.04.2028, Mr. Rajesh Mundhra up to 10.07.2030, and Mr. Mukesh Mundhra up to 20.06.2029.
• · The resolutions for remuneration increases are proposed as Special Resolutions.
• · The company has made provisions for minimum remuneration in years of no or inadequate profits, subject to no default in payment of dues to banks/financial institutions/creditors.

28-08-2026

Esaar (India) Ltd. has published newspaper advertisements on August 28, 2026, regarding its proposed rights issue of fully paid-up equity shares for an aggregate amount not exceeding ₹ 5,996.47 Lakhs. The advertisements were placed in Jansatta (Hindi), Financial Express (English), and Mumbai Lakshdeep (Marathi) in compliance with SEBI ICDR Regulations. This is a procedural disclosure and does not contain any financial results or performance metrics.

• · The rights issue is being made to eligible shareholders as on the record date.
• · The newspaper publication was made on August 28, 2026, in compliance with Regulation 84(1) of SEBI ICDR Regulations, 2018.
• · The advertisements were published in three newspapers: Jansatta (Hindi), Financial Express (English), and Mumbai Lakshdeep (Marathi).
• · The company's scrip code on BSE is 531502.
• · The company was incorporated in 1951 (CIN: L67120MH1951PLC222871).

28-08-2026

Woodsvilla Limited has informed BSE Limited (SME Platform) that its Board of Directors will meet on September 3, 2026, at 12:30 PM at the company's registered office. The agenda includes the approval of the draft Director's Report for FY 2025-26, finalization of the AGM notice and related matters, appointment of a scrutinizer, secretarial auditor, and internal auditor, and closure of share transfer books. This is a routine procedural disclosure with no financial results or material business changes.

• · Board meeting date: September 3, 2026
• · Meeting time: 12:30 PM
• · Location: Registered office at E-4 2ND FLOOR, DEFENCE COLONY NEW DELHI - 110024
• · Agenda includes approval of Director's Report and AGM notice for FY 2025-26
• · Company code on BSE: 526959
• · CIN: L55101DL1994PLC030472

28-08-2026

Popular Vehicles and Services Limited held its 42nd Annual General Meeting (AGM) on August 28, 2026, via video conferencing, with 59 members attending. All seven directors and key managerial personnel were present, and all resolutions on the agenda were passed. The meeting concluded at 4:44 PM IST, followed by a 15-minute e-voting period.

• · The AGM was held in compliance with MCA circulars and SEBI Listing Regulations.
• · Resolutions included adoption of audited financial statements for FY 2025-26, re-appointment of Mr. John K. Paul as director, appointment of MSKA & Associates LLP as statutory auditors for 5 years, and appointment of Mr. Paul Francis Kuttukaran as Non-Executive Non-Independent Director.
• · E-voting was facilitated by MUFG Intime India Private Limited from August 25 to August 27, 2026.
• · Detailed voting results will be submitted to stock exchanges and posted on the company's website.

29-08-2026

Max Estates Limited announced the acquisition of 100% ownership in nine Land Owning Companies that hold an approximately 84.7-acre land platform in Sector 3, Najafgarh, Delhi, for a total consideration of up to ₹4,20,23,14,295 (₹420.23 Cr) to be discharged via a preferential share swap of up to 70,33,162 equity shares at ₹597.50 per share. The acquisition is a related-party transaction (most sellers are promoter group entities) and is driven by the opportunities from the Master Plan for Delhi-2047 land pooling framework, with the land valued at ₹4.95 crore per acre. The transaction is subject to shareholder approval (EGM on September 24, 2026) and stock exchange approvals, with an expected completion by October 9, 2026.

• · The acquisition is a related-party transaction as eight of the nine Land Owning Companies are part of the promoter group, and Synergy Infracon Private Limited is a related party under Section 2(76)(iv) of the Companies Act, 2013.
• · The land platform represents approximately 4-6 million sq. ft. of development potential.
• · The share-exchange ratios (rounded) range from 0.007 (Seven Heaven Buildmart) to 39.713 (Wegmans Business Park) Max Estates shares per share/CCD of the target.
• · Certain shareholders voluntarily waived fractional entitlements; no cash or shares will be issued for fractions.
• · The EGM is scheduled for September 24, 2026, and the transaction is expected to close by October 9, 2026.
• · The land valuation was supported by two independent valuers: Cushman & Wakefield (Aug 27, 2026) and iVAS Partners (Aug 28, 2026).
• · The Board meeting started at 17:00 hrs and concluded at 21:30 hrs on August 28, 2026.

29-08-2026

Tata Chemicals Limited, through its wholly owned subsidiary Tata Chemicals North America Inc. (TCNA), has been declared the successful bidder in the Chapter 11 bankruptcy proceedings of Searles Valley Minerals Inc. (SVM) for the acquisition of North American soda ash customer contracts representing over half a million metric tons of customer orders through December 2028. The aggregate cash consideration is USD 21.16 million, and the transaction has been approved by the United States Bankruptcy Court for the District of Delaware. This acquisition strengthens TCNA's domestic customer portfolio and supports long-term value creation, though the transaction remains subject to customary closing conditions.

• · The acquired contracts are expected to be serviced from September 2026 through December 2028.
• · The transaction does not constitute a related party transaction.
• · Neither the promoter nor promoter group/group companies have any interest in SVM or the acquired contracts.
• · The acquisition includes related commercial rights, customer information, demand forecasts, logistics records, and associated contract benefits.

29-08-2026

Signpost India Limited has informed shareholders about tax deducted at source (TDS) on the recommended dividend of ₹0.50 per equity share (face value ₹2) for FY ended March 31, 2026, subject to approval at the upcoming AGM. The record date is September 11, 2026, and shareholders must submit required documents by that date to ensure correct TDS treatment. The filing is a routine regulatory disclosure and does not contain any financial results or performance metrics.

• · Dividend recommended by Board on May 30, 2026, subject to shareholder approval at AGM.
• · Record date for dividend eligibility is September 11, 2026.
• · TDS rate for resident shareholders with PAN is 10%; without PAN/invalid PAN is 20%.
• · TDS rate for non-resident shareholders (FIIs/FPIs and others) is 20% plus applicable surcharge and cess, unless lower tax treaty rate applies.
• · Last date for submission of TDS-related documents is September 11, 2026.
• · Shareholders holding shares in multiple demat accounts under same PAN will be subject to TDS at the higher applicable rate across all accounts.
• · Company will not pay dividends via physical instruments to shareholders whose bank account details are not updated, per SEBI LODR amendment effective November 19, 2025.