BANSWARA SYNTEX LTD.-$

Banswara Syntex Ltd. has appointed Mr. Udeypaul Singh Gill as a Non-Executive Independent Director, effective May 20, 2026, for a five-year term, subject to shareholder approval. The appointment was approved during a Board of Directors meeting on May 19, 2026, where the board also approved the audited financial results for FY26, recommended a dividend of ₹1 per share, and re-appointed key auditors and executive directors.

Banswara Syntex Ltd. approved audited standalone and consolidated financial results for Q4 and FY26 ended March 31, 2026. The board recommended a final dividend of ₹1 per equity share. They re-appointed M/s. Ankit Maheshwari & Associates as Chief Internal Auditor and M/s. K.G. Goyal & Company as Cost Auditor for FY 2026-27. The board also approved the re-appointment of executive directors and the appointment of Mr. Udeypaul Singh Gill as a Non-Executive Independent Director. Additionally, they approved changing the Registrar to an Issue and Share Transfer Agent to M/s. Bigshare Services Private Limited.

Banswara Syntex Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same financial year. The trading window will open on May 22, 2026, after 48 hours from the declaration of the audited financial results.

Mr. Amit Nandwana, Chief Technology Officer of Banswara Syntex Ltd, has resigned from his position, effective from the close of business hours on May 4, 2026. The resignation was tendered due to personal reasons, as disclosed in the company's filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Banswara Syntex Ltd announced the resignation of Mr. Marazban Velati, Chief Human Resources Officer (CHRO) effective from close of business hours on 31st March 2026. The company has appointed Mr. Indrajeet Sunil Sukate as the Head of Corporate Human Resources with effect from 1st April 2026. Mr. Sukate brings over 18 years of experience in HR/IR functions and has done Master's in Human Resource Management from Jamnalal Bajaj Institute, Mumbai.

Banswara Syntex Ltd. has announced the closure of its trading window for all promoters, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026, and will reopen after 48 hours from the declaration of financial results for the quarter/year ended 31st March, 2026. The date of the board meeting for considering the financial results will be intimated in due course.

Banswara Syntex Ltd. has released a report on physical shares that were re-lodged for transfer cum demat during the period from December 1, 2025 to January 6, 2026. This is in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. The report was provided by the Company’s Registrar to an Issue and Share Transfer Agent (RTA), M/s. Computech Sharecap Limited. The data includes the number of requests received, processed, approved, and rejected during the specified period.

Banswara Syntex Ltd. has announced a special window for the transfer and dematerialisation of physical securities sold or purchased before 1st April 2019. This window will be open for a year from 5th February 2026 to 4th February 2027. Securities transferred will be mandatorily credited to the transferee in demat mode and will be under lock-in for a year. The window is not available for cases involving disputes between transferor and transferee or securities transferred to the Investor Education and Protection Fund (IEPF).

Banswara Syntex Ltd. announced the outcome of its Board Meeting held on 10th February, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at 34,331.28 Lakhs for the quarter. The Board also declared a profit before tax of 1,354.04 Lakhs for the period. The trading window for the directors, key management personnel, and designated persons will open from 13th February, 2026.

Banswara Syntex Ltd. has informed the BSE that their Board of Directors will meet on 10th February, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. The 'Trading Window' for trading in the shares of the company will open after 48 hours from the declaration of the Unaudited Financial Results for the aforementioned period, i.e., on 13th February, 2026, for the Directors, Key Managerial Personnel, Designated Persons, Connected Persons of the company.