ARCHIDPLY INDUSTRIES LTD.

Archidply Industries Ltd announced the re-appointment of Mr. Pritam Singh as a Non-Executive Independent Director for a second term of five years. The shareholders approved his reappointment, which will be effective from June 18, 2026, to June 17, 2031. Mr. Singh has 28 years of experience in consultancy services and is not related to any other directors of the company. He is also not debarred from holding a directorship by any regulatory authority.

Shree Shyam Tea Private Limited has acquired 3,943,509 equity shares, representing 19.85% of Archidply Industries Limited, through an inter-se transfer of shares. This acquisition is part of a scheme of amalgamation among promoter group companies and is exempted from an open offer under Regulation 10(1)(d)(iii) of the SEBI (SAST) Regulations, 2011. Following the transaction, Shree Shyam Tea's shareholding in Archidply Industries increased from 1.40% to 21.25%. Vanraj Suppliers Private Limited transferred its entire 19.85% stake.

Assam Timber Products Private Limited has acquired 2,827,850 equity shares, representing 14.24% of the total share capital, in Archidply Industries Limited. This acquisition was executed through an inter-se transfer of shares as part of a scheme of amalgamation among promoter group companies. The transaction falls under Regulation 10(1)(d)(iii) of the SEBI (SAST) Regulations, 2011, exempting Assam Timber Products from making an open offer. Following the transaction, Assam Timber Products' shareholding in Archidply Industries increased from 11.36% to 25.60%. The transferor, Ravi Marketing & Services Private Limited, now holds 0% of the shares.

Ravi Marketing & Services Private Limited has disposed of 2,827,850 equity shares, representing 14.24% of the total share capital, in Archidply Industries Limited. This disposal was executed as part of a scheme of amalgamation among Promoter Group Companies. Following the transaction, Ravi Marketing & Services Private Limited's holding in Archidply Industries has reduced to 0%. The transaction was conducted via amalgamation and the effective date was June 5, 2026.

Shree Shyam Tea Private Limited has acquired 3,943,509 equity shares of Archidply Industries Limited, representing 19.85% of the total share capital. This acquisition was made pursuant to a scheme of amalgamation amongst promoter group companies. Following the transaction, Shree Shyam Tea's total holding in Archidply Industries increased to 4,221,409 shares, constituting 21.25% of the total equity share capital. The acquisition was completed on June 5, 2026, through an amalgamation process.

Vanraj Suppliers Private Limited has disclosed the sale of 3,943,509 equity shares, representing 19.85% of the total share capital, in Archidply Industries Limited. This disposal was executed as part of a scheme of amalgamation among promoter group companies. Following the transaction, Vanraj Suppliers' holding in Archidply Industries has reduced to zero. The transaction was completed on June 5, 2026.

Assam Timber Products Private Limited has acquired 2,827,850 equity shares, representing 14.24% of the total share capital, in Archidply Industries Limited. This acquisition was made pursuant to a scheme of amalgamation amongst Promoter Group Companies. Following the acquisition, Assam Timber Products Private Limited's total holding in Archidply Industries Limited increased from 11.36% to 25.60%. The transaction was completed on June 5, 2026.

Archidply Industries Ltd announced that its Scheme of Amalgamation has become effective on June 05, 2026, following its filing with the Registrar of Companies. This marks the completion of the NCLT-sanctioned amalgamation. Consequently, shareholdings of Ravi Marketing & Services Private Limited and Vanraj Suppliers Private Limited in Archidply Industries have vested into Assam Timber Products Private Limited and Shree Shyam Tea Private Limited, respectively. The company clarified that this is an internal restructuring within the promoter group, resulting in no change to the aggregate promoter shareholding, management, or control. Archidply is now updating its statutory records to reflect these changes.

Archidply Industries Ltd's board re-appointed Mr. Pritam Singh as an Independent Director for a second term of five years, from June 18, 2026, to June 17, 2031, subject to shareholder approval. Additionally, Girdhari Sharma & Co. was appointed as the Internal Auditor for the financial year 2026-27. Mr. Singh has confirmed meeting independence criteria as per the Companies Act, 2013 and Listing Regulations. The board meeting, held on May 08, 2026, commenced at 12:30 pm and concluded at 02:30 pm.

Archidply Industries Ltd announced its audited financial results for the year ended March 31, 2026. The results, approved in a board meeting held on May 8, 2026, show a revenue from operations of ₹507.74 million for FY26, compared to ₹464.28 million in the previous year. The board also approved standalone and consolidated audited financial results. Statutory Auditors, M/s. GRV & PK, Chartered Accountants, issued an audit report with an unmodified opinion on the standalone and consolidated audited financial results.