BHARAT RASAYAN LTD.

Bharat Rasayan Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and 2019. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This action is standard practice to prevent insider trading during sensitive financial reporting periods.

Bharat Rasayan Ltd has announced a Board Meeting scheduled for May 26, 2026, in New Delhi. The meeting aims to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval. The trading window will be closed from May 8, 2026, to May 28, 2026, for insiders.

Bharat Rasayan Ltd has reported its standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at 1,17,300 and 95,946 for the quarter and nine months respectively. The net profit for the quarter is 10,381 and for the nine months is 12,521. The company's debt-equity ratio is 1.20 and the net worth is 1,20,989.36 as of 31st December, 2025.

Bharat Rasayan Ltd has announced a Board Meeting scheduled for February 12, 2026, in New Delhi. The agenda includes the consideration and approval of the un-audited financial results for the third quarter and nine months ended 31st December 2025. In addition, the company has announced the closure of the trading window for insiders from January 30, 2026, to February 14, 2026, for the purpose of announcing the aforementioned results.

Bharat Rasayan Ltd has announced that Rajender Prasad Gupta, a Promoter and Executive Director, will change his designation to Non-Executive, Non-Independent Director from 19th January, 2026. This change is due to his other occupancies, which prevent him from carrying out day-to-day executive responsibilities. He will continue to serve on the Board in a Non-Executive Director capacity. This disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Bharat Rasayan Ltd has announced the closure of its trading window, in compliance with SEBI regulations. The window will remain closed from December 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending December 31, 2025. The date of the board meeting for the approval of these results will be intimated in due course.

Bharat Rasayan Ltd has announced the allotment of 83,10,536 fully paid-up Bonus Equity Shares in a 1:1 ratio. The Bonus Issue Committee of the Board of Directors made this decision at their meeting on December 15, 2025. The record date for this purpose was fixed as Friday, December 12, 2025. The Paid-up share capital of the Company has increased from 4,15,52,680/- to 8,31,05,360/-. The Bonus Equity Shares will rank pari-passu with the existing equity shares, carrying the same rights, including dividends and other corporate benefits.

Bharat Rasayan Ltd has informed the BSE that the company has fixed December 12, 2025, as the Record Date for the purpose of Stock Split/ Subdivision of Shares & Bonus Issue. The company will sub-divide every one existing Equity Share of face value ₹10 each fully paid-up into two Equity Shares of face value ₹5 each fully paid-up. Additionally, the company will issue up to 83,10,536 Equity Shares of face value ₹5 each in the ratio of 1:1, i.e., 1 Bonus Equity Share for every 1 existing fully paid-up equity share of ₹5 each. The deemed date of allotment of Bonus Equity Shares will be Monday, December 15, 2025, and these Bonus Equity Shares shall be available for trading on the next working date of the allotment, i.e., by Tuesday, December 16, 2025.

Bharat Rasayan Ltd has informed the BSE about the outcome of their Board Meeting held on October 24, 2025. The Board approved a sub-division of existing equity shares, a bonus issue, and constituted a Bonus Issue Committee. The sub-division of existing 41,55,268 Equity shares of face value =10/- each into 83,10,536 Equity shares of face value = 5/- each will be subject to shareholder approval. The Company also recommended a bonus issue of Equity Shares in the ratio of 1:1, i.e., 1 Equity Share for every 1 Equity Share held, subject to shareholder approval. The aforesaid information is available on the Company's website.

Bharat Rasayan Ltd held an Extraordinary General Meeting (EGM) on November 19, 2025, where shareholders passed resolutions related to a stock split and bonus equity shares issue. The stock split resolution aims to reduce the face value of equity shares from Rs. 10/- to Rs. 5/- each, while the bonus issue resolution plans to give shareholders additional shares. Anil Anand, a Practicing Company Secretary, was appointed as the Scrutinizer for the voting process.