TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.

Twentyfirst Century Management Services Ltd has announced the closure of its trading window for all promoters, directors, designated persons, and their relatives. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The purpose of this closure is to facilitate the consideration of the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results to the stock exchanges.

Twentyfirst Century Management Services Ltd's board meeting on May 27, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The audit reports, issued by M/s Shankar & Kishor, Chartered Accountants, have an unmodified opinion. The company has also posted this information on its website and will publish an extract of the results in regional newspapers.

Twentyfirst Century Management Services Ltd has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The board approved these results in a meeting held on May 27, 2026. The audit reports, issued by M/s Shankar & Kishor, Chartered Accountants, have an unmodified opinion. The company has also confirmed the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.

Twentyfirst Century Management Services Ltd. will hold a Board Meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are announced on May 27, 2026.

Twentyfirst Century Management Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held via Zoom video conferencing. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are announced on May 27, 2026.

Pursuant to the SEBI (LODR) Regulations, 2015, Twentyfirst Century Management Services Ltd. submits the Annual Disclosure by Large Entities as of 31st March 2026. According to BSE Circular No. LIST/COMP/05/2019-20 dated 11th April 2019 and SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, the company does not fall under the Large Corporate category for fundraising by issuing debt securities.

Twentyfirst Century Management Services Ltd has disclosed that the members of the Promoter and Promoter Group, including Persons Acting in Concert (PACs), have not made any encumbrance of shares directly or indirectly during the Financial Year ended March 31, 2026. This disclosure was made pursuant to the provisions of Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The details of shareholding as on March 31, 2026, are provided in the document. The intimation was also made to the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited) where the shares of the Company are listed.

Pursuant to the SEBI (LODR) Regulations, 2015, Twentyfirst Century Management Services Ltd submitted a Disclosure under Reg 30 (2) of SEBI SAST Regulations, 2011. Promoter Siddharth Iyer sold his entire shareholding in the company during December 2019 - January 2020. The report, in the prescribed format, was submitted to the BSE and NSE on 31st March 2026.

Twentyfirst Century Management Services Ltd conducted a Familiarization Programme for its Independent Directors on 17th March 2026. The programme, conducted by Ms. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian & Associates, aimed to assist the Independent Directors in understanding the company and its business, provide insights into the company, and understand the SEBI LODR (Fifth Amendment) 2025. The programme lasted for one hour and was attended by Mr. B.K.Rai, Ms. Dipti D Sakpal, and Mrs. Suguna Raghavan. The company apologizes for the delay in submission due to oversight and requests the stock exchange to condone the delay.

Twentyfirst Century Management Services Ltd has announced the closure of its trading window for all promoters, directors, designated persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from 1st April 2026 until 48 hours after the announcement of the audited financial results for the quarter ended 31st March 2026.