Kama Holdings Board Meeting Scheduled on May 25, 2026 to Approve Q4FY26 Audited Financial Results

Kama Holdings Limited has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026. The intimation, issued on May 18, 2026, has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to address key corporate matters pertaining to the financial year ending March 31, 2026. The following items are on the agenda:

Considering and approving the audited financial results for the quarter and year ended March 31, 2026

Recommendation of final dividend on equity shares, if any

Parameter: Details Meeting Date: Monday, May 25, 2026 Purpose: Audited Financial Results for Q4 and Full Year FY26 Period Under Review: Quarter and year ended March 31, 2026 Dividend Consideration: Final dividend on equity shares, if any Intimation Date: May 18, 2026

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Kama Holdings has imposed a trading restriction on its Designated Persons and Directors. The trading window will remain closed from Wednesday, April 1, 2026 to Wednesday, May 27, 2026, both days inclusive.

The intimation was signed by Ekta Maheshwari, Whole-Time Director, CFO & Company Secretary of Kama Holdings Limited, on May 18, 2026.

KAMA Holdings Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under SEBI (Depositories and participants) Regulations 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements governing securities depositories and participant operations.

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 to BSE Limited on April 8, 2026. The certificate was originally issued by KFIN Technologies Limited on April 1, 2026, covering the quarter ended March 31, 2026.

Parameter: Details Reporting Quarter: Q4FY26 (ended March 31, 2026) Certificate Date: April 1, 2026 Submission Date: April 8, 2026 Registrar: KFIN Technologies Limited Submitted By: Ekta Maheshwari (Whole Time Director, CFO & Company Secretary)

Certificate Details and Compliance

KFIN Technologies Limited, serving as the Registrar to an Issue and Share Transfer Agent for KAMA Holdings Limited, certified that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges. The certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited.

The certification confirms that the company has met its obligations under SEBI regulations by providing necessary information about securities transactions to all stock exchanges where KAMA Holdings' shares are listed. This quarterly compliance ensures transparency in the dematerialization and rematerialization process of the company's securities.

Corporate Structure and Operations

KAMA Holdings Limited operates from its corporate office located in Block-C, Sector-45, Gurgaon, Haryana. The company's registered office is situated at Unit No. 236 & 237, 2nd Floor, DLF Galleria, Mayur Palace, Mayur Vihar Phase-1 Extension, Delhi. The regulatory submission was digitally signed by Ekta Maheshwari in her capacity as Whole Time Director, CFO & Company Secretary, reflecting the company's adoption of digital processes for regulatory compliance.

The completion of this quarterly compliance requirement demonstrates KAMA Holdings' commitment to maintaining regulatory standards and ensuring proper documentation of securities transactions through authorized depositories and stock exchanges.

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