SARASWATI COMMERCIAL (INDIA) LTD.

Saraswati Commercial India Ltd has responded to a BSE query regarding significant price movement in its scrip. The company stated that it is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirmed there is no undisclosed price-sensitive information, material event, or impending announcement that could impact the stock price. The company attributes the price movement to market-driven factors and reaffirms its commitment to prompt disclosure of all material information.

Saraswati Commercial India Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting date for approving these results will be communicated later. Designated persons and their immediate relatives are prohibited from trading during this period.

Saraswati Commercial India Ltd has re-appointed Rajiv A. Gupta & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors at their meeting held on May 26, 2026. Rajiv A. Gupta & Associates is registered with the Institute of Chartered Accountants of India and has experienced partners in accounting, auditing, finance, and tax law.

Saraswati Commercial India Ltd has appointed Mr. Kartik Chawda as the Chief Information Officer & Head of IT (Senior Managerial Personnel) of the Company with effect from June 01, 2026. The appointment was approved by the Board of Directors at its meeting held on May 26, 2026, based on the recommendation of the Nomination & Remuneration Committee. Mr. Chawda has over 12 years of experience in the IT industry.

Saraswati Commercial India Ltd. has approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board re-appointed M/s. Rajiv A. Gupta & Associates as Internal Auditor for FY 2026-27 and Ms. Meenakshi Bishnoi as Chief Compliance Officer for three years effective August 10, 2026. Mr. Sanket Baheti resigned as Chief Information Officer effective May 31, 2026, and Mr. Kartik Chawda was appointed as the new Chief Information Officer & Head of IT effective June 01, 2026.

Saraswati Commercial India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of the Internal Auditor and Chief Compliance Officer, resignation of the Chief Information Officer, and appointment of a new Chief Information Officer & Head of IT.

Saraswati Commercial India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the chair's permission. The notice is available on the company website. The trading window has been closed since April 1, 2026.

Saraswati Commercial (India) Limited's equity shares have been admitted to dealings on the National Stock Exchange (NSE) under the 'Permitted to Trade' category. This inclusion is effective from April 20, 2026, as per NSE's circular dated April 17, 2026. This move signifies the company's shares will be available for trading on the NSE's Capital Market segment from the specified date.

Saraswati Commercial India Ltd has announced the closure of its trading window, which will remain closed from April 01, 2026 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2026. The date of the Board of Directors' meeting to approve the financial results has not been specified yet. Designated persons and their immediate relatives are advised not to trade in the securities of the company during this period.

Saraswati Commercial India Ltd. has converted its partly paid-up equity shares of Bharti Airtel Limited into fully paid-up equity shares, following the payment of the first and final call of Rs. 401.25 per share. This conversion amounts to Rs. 23,56,18,815 (Rupees Twenty-Three Crore Fifty-Six Lakh Eighteen Thousand Eight Hundred and Fifteen only) for 5,87,212 shares. The converted shares will be credited to the company’s demat account and listed on the stock exchanges, subject to Bharti Airtel Limited completing necessary formalities and obtaining requisite approvals.