AIMCO PESTICIDES LTD.

Aimco Pesticides Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The meeting will also decide on the date, time, venue, and notice for the 39th Annual General Meeting (AGM) and fix the book closure period. The trading window for company insiders has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Aimco Pesticides Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, KMPs, designated employees, connected persons, and their immediate relatives. It commences on Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the financial results for the first quarter ending on June 30, 2026. The company has advised all designated persons not to trade during this period. The exact date for the board meeting to approve the un-audited financial results (standalone & consolidated) will be communicated later.

Aimco Pesticides Ltd has entered into a Student Research Project Agreement with the University of Melbourne and its wholly-owned subsidiary, Aimco International FZE. The agreement, dated June 19, 2026, is focused on studies for novel products in agriculture. Under the terms, Aimco Pesticides will provide or facilitate a payment of AUD $191,096.40 (including GST) to the University of Melbourne. While Aimco International FZE is a wholly-owned subsidiary, the transaction is considered a related party transaction executed at "arm's length." The company has clarified that this agreement will have no impact on its management or control.

Aimco Pesticides Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. The statutory auditors, M/s. CNK & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board approved the re-appointment of M/s. V. J. Talati & Co., Cost Accountants, as the Cost Auditor of the Company for the Financial Year 2026-27.

Aimco Pesticides Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. The financial results were accompanied by an Audit Report from M/s. CNK & Associates LLP, the Statutory Auditors, who provided an Unmodified opinion. Additionally, the Board approved the re-appointment of M/s. V. J. Talati & Co. as the Cost Auditor for the Financial Year 2026-27.

Aimco Pesticides Limited's Board of Directors convened on May 28, 2026, approving the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s. CNK & Associates LLP, issued an Unmodified opinion on these results. Additionally, the Board re-appointed M/s. V. J. Talati & Co. as the Company's Cost Auditor for the Financial Year 2026-27. The meeting was held via video conference.

Aimco Pesticides Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for Directors/Designated Employees from April 1, 2026, and will open 48 hours after the declaration of the financial results.

Aimco Pesticides Ltd has announced the closure of the trading window for all Directors, KMPs, Designated Employees, Connected Persons, and their immediate relatives as defined in the Regulations and Code of Conduct. The closure will be effective from Wednesday, April 01, 2026, and will continue till 48 hours after the declaration or announcement of the Financial Results of the Company for the fourth quarter and financial year ending on March 31, 2026. The date of the Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the same period will be communicated in due course.

At the Board Meeting held on February 12, 2026, Aimco Pesticides Limited's Board of Directors discussed, considered, and approved the Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025. The financial results were reviewed by CNK & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. The Standalone Financial Results for the quarter and nine months ended December 31, 2025, were prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, prescribed under Section 133 of the Companies Act, 2013.

Aimco Pesticides Ltd has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor for the third quarter and nine months ended December 31, 2025. The meeting will also discuss any other business with the permission of the Chair. The trading window for dealing in the securities of the Company is closed for all the designated persons and their immediate relatives from January 01, 2026, and will open 48 hours after the declaration of the aforesaid Financial Results.