AMRAPALI INDUSTRIES LTD.

Amrapali Industries Ltd announced that Mr. Haresh Jashubhai Chaudhary has ceased to be an Independent Director upon completion of his consecutive second term. His tenure officially ended on July 27, 2026. Mr. Chaudhary confirmed that there were no other reasons for his departure besides the completion of his term. He expressed gratitude for the opportunity to serve the company. This change is in accordance with SEBI LODR Regulations.

Amrapali Industries Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the board declares the audited financial results for the quarter ending June 30, 2026. During this period, trading in the company's securities is prohibited for these individuals. The date for the board meeting to approve these financial results will be communicated separately.

Amrapali Industries Ltd has responded to a clarification sought by the stock exchange regarding recent price movement in its scrip. The company stated that it is in compliance with SEBI Listing Regulations and promptly intimates the exchange of all price-sensitive information. Amrapali Industries attributes the recent price movement to prevailing market trends and general market conditions. They confirmed there is no undisclosed price-sensitive information or impending announcement that could impact the scrip's price or volume behavior. The company also stated it is unaware of the specific reasons for the significant movement in share volume and reaffirmed its commitment to transparency and timely disclosures.

Amrapali Industries Ltd has appointed M/s. S P Thakker & Associates, Chartered Accountants, Ahmedabad, as its Internal Auditors for the Financial Year 2026-27. The appointment was approved during the Board of Directors meeting held on May 30, 2026. The appointment is effective immediately and is in accordance with Section 138 of the Companies Act, 2013.

Amrapali Industries Ltd. announced the approval of its audited financial results for the half year and year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board also approved the appointment of M/s. S P Thakker & Associates as Internal Auditors for the Financial Year 2026-27. The statutory auditor's report confirms an unmodified opinion on the financial results.

Amrapali Industries Ltd's board meeting on May 30, 2026, approved the audited financial results for the half year and year ended March 31, 2026. Additionally, M/s. S P Thakker & Associates, Chartered Accountants, Ahmedabad, were appointed as Internal Auditors for the financial year 2026-27.

Amrapali Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting is being held under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are made public.

Amrapali Industries Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. The closure will be in effect from Wednesday, 01 April 2026 until 48 hours after the declaration of audited financial results for the quarter and half-year ending 31 March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Conduct for Prohibition of Insider Trading of the Company. All the above-referred categories of persons have been informed not to trade (buying or selling) in the securities of the Company during the aforesaid period of closure of Trading Window.

Amrapali Industries Ltd. announced the outcome of their Board Meeting held on 13th February, 2026. The meeting concluded with the approval of Standalone and Consolidated Un-audited Financial Results for the third quarter ended 31st December, 2025. The company's revenue from operations stands at INR 2,568,139.18 and INR 2,242,744.28 for the standalone and consolidated financials respectively. The total expenses for the same period are INR 2,568,297.28 and INR 2,000,033.80 for standalone and consolidated financials respectively.

Amrapali Industries Ltd has announced the standalone and consolidated unaudited financial results for the third quarter ended 31st December, 2025. The Board of Directors commenced a meeting on 13th February, 2026 and approved the financial results. The company's revenue from operations stands at INR 2,568,139.18 for the quarter and INR 7,145,705.10 for the nine months ended 31st December, 2025.