Protean eGov Technologies Board Meeting Scheduled on May 20, 2026 to Consider Q4FY26 Audited Results and Dividend

Protean eGov Technologies Limited has informed the stock exchanges of a Board of Directors meeting scheduled for Wednesday, May 20, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to address key financial and corporate matters pertaining to the quarter and financial year ended March 31, 2026.

Key Agenda Items

The Board meeting has been called to address two primary agenda items, as outlined in the company's regulatory filing dated May 13, 2026:

Agenda Item: Details Financial Results: To consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, along with the Auditor's Report Dividend Recommendation: To recommend dividend, if any, on equity shares for the financial year ended March 31, 2026

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed. As communicated in the company's earlier letter dated March 23, 2026, the trading window remains closed from Wednesday, April 1, 2026, through Friday, May 22, 2026 (both days inclusive).

The intimation was signed by Maulesh Kantharia, Company Secretary & Compliance Officer (FCS 9637), on behalf of Protean eGov Technologies Limited.

Protean e-gov technologies Limited has notified stock exchanges that it does not qualify as a Large Corporate entity, making specific SEBI disclosure requirements non-applicable to the company.

Regulatory Compliance Notification

The company filed a formal disclosure with BSE Limited and National Stock Exchange of India Limited on April 7, 2026, confirming its status regarding Large Corporate categorization. The notification was made pursuant to SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Parameter Details Reference Date March 31, 2026 Filing Date April 7, 2026 Reference Number Protean/Secretarial/2026-27/115 SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 Circular Date October 19, 2023

Disclosure Requirements Status

The company confirmed that it does not fall under the Large Corporate category as on March 31, 2026. Consequently, the requirements for submission of Initial Disclosure and Annual Disclosure under the referenced SEBI circular are not applicable to Protean eGov Technologies Limited.

Compliance Officer Details

The regulatory filing was signed by Maulesh Kantharia, Company Secretary and Compliance Officer (FCS 9637), who digitally signed the document on April 7, 2026. The notification was sent to both major stock exchanges where the company's shares are listed.

Exchange Details BSE Limited Scrip Code: 544021 National Stock Exchange Trading Symbol: PROTEAN

This regulatory disclosure ensures compliance with SEBI guidelines and provides transparency regarding the company's status under the Large Corporate framework established by the securities regulator.

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