ALCHEMIST CORPORATION LTD.

Alchemist Corporation Ltd has resubmitted its standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The resubmission follows observations received from regulatory bodies. The Board of Directors, in a meeting held on May 27, 2026, approved the audited financial results. The auditor's report from Krishna Rakesh & Co. indicates an unmodified opinion on the consolidated financial results, which include the subsidiary Kautilya Infotech Limited.

Alchemist Corporation Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The exact date of the Board of Directors' meeting to consider these results will be communicated separately. During this period, all insiders are prohibited from trading in the company's equity shares.

Alchemist Corporation Ltd. has authorized Key Managerial Personnel (KMP) to determine the materiality of events or information and make disclosures to the Stock Exchange, as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Harsh Raj, Company Secretary and Compliance Officer, is the authorized person for this purpose.

Alchemist Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting held on May 27, 2026. The auditor's report, issued by M/s Krishna Rakesh & Co, Chartered Accountants, expressed an unmodified opinion on the financial results. The results are available on the company's website.

Alchemist Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting held on May 27, 2026. The meeting commenced at 03:45 PM and concluded at 06:00 PM. The auditor's report, issued by M/s Krishna Rakesh & Co, Chartered Accountants, contains an unmodified opinion. The results are available on the company's website.

Alchemist Corporation Ltd's board approved the appointment of M/S Sudhir K & Associates as their Internal Auditor for the financial year 2025-2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision was made during the board meeting held on May 22, 2026, which commenced at 04:30 P.M. and concluded at 05:00 P.M. Sudhir K & Associates, established in 2020, is a Chartered Accountancy firm providing services in audit, taxation, GST, and corporate compliance.

Alchemist Corporation Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, on both standalone and consolidated bases. The trading window, which was previously closed on April 1, 2026, will remain closed until May 29, 2026.

Alchemist Corporation Ltd has announced the appointment of Mr. Pratik Agarwal as Chief Financial Officer & Key Managerial Personnel, effective from April 06, 2026. The appointment was approved in a Board meeting, based on the recommendations of the Audit and Nomination and Remuneration Committees. Mr. Agarwal, a Chartered Accountant, brings over 12 years of experience in finance and financial reporting, with expertise in financial planning, transfer pricing, risk management, stakeholder management, and team leadership. He has been involved in due diligence processes by Deloitte and EY and has contributed to successful fundraising initiatives.

Alchemist Corporation Ltd has announced the closure of its trading window for designated persons, their relatives, and other insiders covered under the company's Code of Conduct. The closure will be in effect from April 01, 2026 till 48 hours after the declaration of Audited financial results for the fourth quarter (Q4) and Financial year ending on March 31, 2026. The date of the Board of Directors' meeting where the Audited financial results will be considered is yet to be intimated.

Alchemist Corporation Ltd has announced its financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. NIL for the nine months ended 31st December 2025. The total income for the same period is Rs. 0.30 lacs. The company's expenses for the period amount to Rs. NIL. The profit before tax for the nine months ended 31st December 2025 is Rs. (0.30) lacs. The company has not reported any exceptional items. The tax expense for the period is Rs. NIL. The total comprehensive income for the period is Rs. (0.30) lacs. The company's earnings per share (EPS) for the nine months ended 31st December 2025 is (0.00) for both basic and diluted. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.