ALOK INDUSTRIES LTD.

Alok Industries Ltd has announced the closure of its trading window from July 1, 2026. This closure is in accordance with the company's 'Alok Code' for regulating trading by directors, promoters, designated persons, and connected persons. The trading window will reopen 48 hours after the financial results for the first quarter ending June 30, 2026, are made public. This measure is a standard corporate governance practice to prevent insider trading ahead of financial disclosures.

Alok Industries Ltd has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's operations, employee data, and market presence. Key disclosures include 100% turnover from manufacturing textile, leather, and apparel products, with polyester yarn contributing the largest share (49.31%) of turnover. The company operates across 21 states and 2 union territories nationally and serves 51 countries internationally, with exports accounting for 20.20% of total turnover. The report also outlines employee statistics, including a total of 2,182 employees and 14,808 workers, with specific data on differently-abled individuals and female representation on the Board of Directors and Key Management Personnel. The BRSR is available on the company's website.

Alok Industries Ltd has announced its 39th Annual General Meeting (AGM) and attached the Annual Report for the financial year 2025-26. The report, including the AGM notice, is being sent electronically to members. A letter with a web-link to the Annual Report is also being sent to members who have not registered their email addresses. The AGM is scheduled for Friday, July 24, 2026, at 1:00 p.m. IST, to be conducted via Video Conferencing. The Annual Report details corporate overview, statutory reports, financial statements (standalone and consolidated), and the AGM notice.

Alok Industries Ltd has issued a notice for its Thirty-ninth Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Friday, July 24, 2026, at 1:00 p.m. (IST) through Video Conferencing. The Annual Report, including the AGM notice, is being sent electronically to members and is also available on the company's website. A separate letter with the web-link to the Annual Report is being sent to members who have not registered their email addresses. The filing also lists the Board of Directors, key management personnel, statutory auditors, and registered office details.

Alok Industries Ltd has announced that its Thirty-ninth Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company has set Friday, July 17, 2026, as the cut-off date to determine member eligibility for voting on resolutions presented at the AGM. This announcement serves as an official record for stakeholders.

Alok Industries Ltd has updated the contact details of its Key Managerial Personnel (KMP) authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These KMPs are responsible for determining the materiality of events or information and making necessary disclosures to the stock exchanges. The authorized personnel include Shri Rajbir Saini (Manager), Shri Jinendra Jain (Chief Financial Officer), and Shri Anshul Kumar Jain (Company Secretary and Compliance Officer), along with their respective email IDs. This information is also available on the company's website.

Alok Industries Limited's Board of Directors has appointed Shri Rajbir Saini as Manager and Key Managerial Personnel (KMP) of the company. The appointment is for a period of three years, effective from April 28, 2026, and is subject to the approval of the company's members. Shri Rajbir Saini is a seasoned Human Resources professional with over 20 years of diverse experience across manufacturing, textiles, petrochemicals, and research & development sectors. He currently serves as the Chief Human Resources Officer (CHRO) of Alok Industries and has previously held key leadership positions within the Reliance Group, including Head of HR at Recron (Malaysia) Sdn. Bhd. His professional background also includes stints with Larsen & Toubro Limited and the Defence Research & Development Organisation (DRDO). He holds a master's degree from TISS, Mumbai, and a B.Tech (Hons.) from NIT, Kurukshetra.

Alok Industries Ltd's Board of Directors approved the Audited Standalone and Consolidated Financial Statements and Results for the quarter and financial year ended March 31, 2026. Additionally, the Board approved the appointment of KFin Technologies Limited as the new Registrar to an Issue and Share Transfer Agent (RTA), replacing MUFG Intime India Private Limited. KFintech, a SEBI-registered RTA, is expected to provide efficient services and wider reach to the company's shareholders. The transition of services and data will be processed, with MUFG continuing until the shift is complete, and the effective date will be intimated separately.

Alok Industries' Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Auditors’ Reports which contained unmodified opinions. Additionally, the Board approved the appointment of KFin Technologies Limited as the new Registrar to an Issue and Share Transfer Agent (RTA) for the company. KFintech will replace the existing RTA, MUFG Intime India Private Limited. The transition process for the change in RTA, including data shifting and electronic connectivity, will be completed in due course, with the effective date to be intimated separately.

Alok Industries' Board of Directors approved the Audited Standalone and Consolidated Financial Statements and Results for the financial year and quarter ended March 31, 2026. Additionally, the Board approved the appointment of KFin Technologies Limited as the new Registrar to an Issue and Share Transfer Agent (RTA), replacing the existing RTA, MUFG Intime India Private Limited. The company stated that the formalities for the RTA change, including documentation and data transition, will be processed in due course, with MUFG continuing services until the shift is complete.