ADINATH EXIM RESOURCES LTD.

Trustedge Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period leading up to and immediately following the financial results announcement. The specific date of the board meeting to approve these results will be communicated later.

Trustedge Capital Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 82(4) of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. The report, issued by CARE Ratings Limited, confirms that there were no deviations in the utilization of proceeds from the Rights Issue of ₹26.99 crore. The company has allocated ₹5.87 crore for loan disbursals through GCP.

Trustedge Capital Ltd. announced the cancellation and grant of stock options under its Employee Stock Option Scheme 2025. The Nomination and Remuneration Committee approved the cancellation of 24,967 unvested stock options due to an employee's resignation, which will be added back to the option pool. Simultaneously, the committee approved the grant of 24,967 stock options to eligible employees under the same scheme, with each option convertible into one equity share of face value ₹10.

Trustedge Capital Ltd confirms no deviation or variation in the use of proceeds from its Rights Issue of Equity Shares, as stated in the Letter of Offer dated September 25, 2025, for the quarter ended March 31, 2026. The Rights Issue took place on October 17, 2025, raising ₹2699.54 lakhs. A statement of deviation is enclosed, and the information is available on the company's website.

Trustedge Capital Ltd's board meeting on May 12, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. M/s MGP & Associates were re-appointed as internal auditors for the financial year ending March 31, 2027. Mr. Somit Bhandari and Mr. Chetan Khosla were designated as Senior Management Personnel. Mr. Ketan Sanghvi resigned as an Independent Director.

Trustedge Capital Ltd announced the resignation of Mr. Ketan Harsukhlal Sanghvi as a non-executive independent director due to health reasons. This announcement was made following a Board meeting held on May 12, 2026, where the Board also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, re-appointed M/s MGP & Associates as Internal Auditors for FY ending March 31, 2027, and designated Mr. Somit Bhandari and Mr. Chetan Khosla as Senior Management Personnel.

Trustedge Capital Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s MGP & Associates as Internal Auditors for the financial year ending March 31, 2027, and designated Mr. Somit Bhandari and Mr. Chetan Khosla as Senior Management Personnel.

Trustedge Capital Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s MGP & Associates as Internal Auditors for the financial year ending March 31, 2027. Additionally, Mr. Somit Bhandari and Mr. Chetan Khosla were designated as Senior Management Personnel.

Trustedge Capital Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review the Statement of Assets and Liabilities and Statement of Cash Flows, along with the draft Statutory Auditor’s Report. The trading window, already closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited results.

Trustedge Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from April 1, 2026. The closure will last until 48 hours after the declaration of the company's audited financial results for the quarter and financial year ending on March 31, 2026. This decision is in accordance with the company's Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designated Persons and their immediate relatives pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. During this closed trading window period, employees, directors, key managerial personnel, and designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The date of the board meeting for the consideration and declaration of the audited financial results will be announced in due course.