EL CID Investments Ltd — Important, 28-05-2026: Company Update

Elcid Investments has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report highlighted a temporary period between April 1 and May 22, 2025, where the company had 4 directors, falling short of the minimum 6 required for a top 2000 listed entity. This was promptly addressed as new directors were appointed on May 23, 2025, bringing the board to the required strength. Otherwise, the company generally demonstrated compliance with applicable SEBI regulations and secretarial standards. This filing reflects the company's commitment to corporate governance and regulatory adherence.