ALFRED HERBERT (INDIA) LTD.

Alfred Herbert India Ltd has announced the closure of its trading window for all directors, insiders, and designated employees, including their immediate relatives. This restriction will be in effect from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and three months ending June 30, 2026. The company will separately inform the date of the Board of Directors meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The Board of Directors of Alfred Herbert India Ltd has recommended a dividend of ₹20 per equity share, which is 200% of the face value of ₹10 each, for the financial year ended March 31, 2026. This recommendation is subject to the approval of the members at the upcoming Annual General Meeting. The decision was made during a board meeting held on May 27, 2026, which commenced at 11:30 A.M. and concluded at 02:15 P.M.

Alfred Herbert India Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹20.00 per equity share (200%) on 771429 equity shares, subject to shareholder approval. The board also took note of the retirement and reappointment of Mrs. Simika Lodha as a Non-Executive Non-Independent Director.

Alfred Herbert India Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a dividend of ₹20.00 per equity share of face value ₹10 each (200%) subject to member approval. Mrs. Simika Lodha seeks reappointment as Non-Executive Non-Independent Director.

Alfred Herbert India Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee, include an unmodified opinion from the Statutory Auditors. The board has recommended a dividend of ₹20.00 per equity share (200%) subject to member approval. Mrs. Simika Lodha seeks reappointment as Non-Executive Non-Independent Director.

Alfred Herbert India Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider the recommendation for payment of dividend on equity shares for the said financial year, if any.

Alfred Herbert India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares, if any.

Alfred Herbert India Ltd has received a Yearly Disclosure from Promoters along with Persons Acting in Concert for the financial year ended March 31, 2026, as per Regulation 31(4) of SEBI (SAST) Regulations, 2011. The disclosure includes details of no encumbrance over the shares held by the promoters during the financial year ended March 31, 2026. The list of promoters and their group has been submitted to the BSE and Alfred Herbert (India) Limited.

Alfred Herbert India Ltd has announced the closure of the trading window for all Directors, Insiders, Designated Employees, and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The trading window will remain closed from Wednesday, 1st April, 2026, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed separately.

Alfred Herbert India Ltd has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The approval was given at the Board of Directors' meeting held on 7th February, 2026. The review report was issued by ALPS & CO., the independent auditor, stating that the financial statements are free from material misstatement.