Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Signatureglobal (India) has informed that a meeting of the Board of Directors has been scheduled to be held on Wednesday, the 25th June, 2025 to, consider the proposal to raise funds by way of issuance of Listed Non-Convertible Debentures on private placement basis, subject to necessary approval(s). Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the securities of the Company has already been closed for certain Designated Persons and their immediate relatives and shall remain closed till 48 hours after the information becomes publicly available.
The above information is a part of company’s filings submitted to BSE.