Betala Global Securities Limited has intimated the BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, May 15, 2026.

The primary agenda items for the board meeting include:

1. Consideration and approval of the Annual Financial Statements of the Company for the financial year ended March 31, 2026

2. Consideration and approval of the Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

3. Consideration of any other business with the permission of the chair

The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. The trading window has been closed since Wednesday, April 1, 2026 and will remain closed until 48 hours after the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 2026. This means the trading window will remain closed until Sunday, May 17, 2026 (both days inclusive).