CENLUB INDUSTRIES LTD.

Cenlub Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI regulations and the company's code of conduct for preventing insider trading. All connected persons, designated persons, promoters, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to consider these financial results will be communicated separately.

Cenlub Industries Ltd has announced that the statement of deviation or variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is not applicable for the quarter ended March 31, 2026. This is because the company has not raised funds through public issue, rights issue, preferential issue, or qualified institutions placement (QIP).

Cenlub Industries Ltd. announced the appointment of M/s Sanjeev Meenu & Co, Chartered Accountants, as the Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during the Board of Directors meeting held on May 29, 2026, where the board also approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026, and confirmed the statutory auditors' unmodified opinion on these results. The Board did not recommend any dividend for the year.

Cenlub Industries Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors, M/s Singla Tayal & Co., issued an unmodified opinion on the financial results. The board did not recommend any dividend for the year. Additionally, M/s Sanjeev Meenu & Co, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27.

Cenlub Industries Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The board, based on the Audit Committee's recommendation, confirmed an unmodified opinion from statutory auditors, M/s Singla Tayal & Co. The board did not recommend any dividend for the year. Additionally, M/s Sanjeev Meenu & Co, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27.

Cenlub Industries Ltd has announced the publication of the notice for its upcoming Board Meeting scheduled for Friday, May 29, 2026. The notice was published in The Financial Express (National English language daily Newspaper) and Janatta (Regional language daily newspaper) on May 14, 2026. This announcement is pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cenlub Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the financial statements for the quarter and year ended March 31, 2026. The board will also review the auditors' report and consider recommending a dividend. The trading window, which has been closed since April 1, 2026, will remain closed until May 31, 2026.

Cenlub Industries Ltd responded to a BSE query regarding significant movement in its equity share price. The company confirmed that all material information and announcements, including necessary disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015, and Insider Trading Regulations, have been duly disclosed within stipulated timelines. Cenlub further stated that there is no pending information or announcement that could have a bearing on the price movement of its shares, attributing the recent fluctuations to purely market-driven factors beyond its control. The company reiterated its compliance with regulatory requirements.

In accordance with Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Promoters/Promoter group of Cenlub Industries Ltd jointly hold 2393959 fully paid up equity shares of the company as on 31st March, 2026. The promoters did not make any encumbrance of shares, directly or indirectly, during the Financial Year 2025-26. The declaration has been submitted to the BSE with the necessary details of the Promoter Group and Persons Acting in Concert (PAC).

Cenlub Industries Ltd, with CIN L67120HR1992PLC035087, has confirmed in a statement that they have not raised or made an offer by way of Public Issue, Right Issue, Preferential Issue, Qualified Institutions Placement (QIP), etc. Therefore, they are not applicable to submit a Statement of Deviation or Variation in Utilization of Funds for the quarter ended on 31 December 2025. This confirmation is in accordance with Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 25.