CHARMS INDUSTRIES LTD.

Charms Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The meeting will also address any other business with the permission of the Chair. In line with SEBI regulations, the trading window for designated persons, connected persons, and their relatives will remain closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Charms 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 conclusion of the Board Meeting scheduled to approve the Un-Audited Financial Results for the quarter ending June 30, 2026. During this period, promoters, directors, key managerial personnel, designated persons, employees, and their immediate relatives are prohibited from trading in the company's shares. The exact date of the Board Meeting will be communicated separately.

Charms Industries Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report, which had an unmodified opinion. Concurrently, the Board approved the allotment of 1 equity share of Re. 1/- each for every 1 equity share of Rs. 10/- each to shareholders as of the record date, May 20, 2026. This action is pursuant to the Scheme of Capital Reduction, which became effective on April 21, 2026, reducing the paid-up capital from Rs. 4.10 Cr (41.06 lakh shares of Rs. 10) to Rs. 41.06 Lacs (41.06 lakh shares of Re. 1).

Charms Industries Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these results. Additionally, the Board approved the allotment of 1 equity share of Re. 1/- each fully paid up against every 1 equity share of Rs. 10/- each fully paid up, pursuant to the Scheme of Capital Reduction. This capital reduction, effective April 21, 2026, reduces the paid-up capital from Rs. 4,10,61,000 to Rs. 41,06,100. The record date for this action was May 20, 2026. The trading window will re-open 48 hours after the results declaration.

Charms Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also consider the allotment of 41,06,100 equity shares following the National Company Law Tribunal's approval of the share capital reduction. The trading window, which closed on April 1, 2026, will reopen 48 hours after the results are declared.

Charms Industries Ltd has fixed May 20, 2026, as the record date for allotment of equity shares following the reduction of equity share capital, approved by the NCLT Ahmedabad Bench. This action is pursuant to an order dated March 26, 2026, and a certificate issued by the Registrar of Companies (Ahmedabad) on April 21, 2026. The scheme reduces the paid-up equity share capital from ₹4,10,61,000 to ₹41,06,100, with shareholders receiving one Re 1 share for each ₹10 share held.

Charms Industries Ltd has fixed Wednesday, May 20, 2026, as the record date for the reduction of its paid-up equity share capital. The decision was made during a Board of Directors meeting held on May 7, 2026. The company is reducing its share capital from ₹4,10,61,000 with a face value of ₹10 per share to ₹41,06,100 with a face value of ₹1 per share, effectively reducing the value by ₹9 per share. The company will safeguard the interests of creditors, stakeholders, and government revenue during the capital reduction.

Charms Industries Ltd has announced the closure of its trading window for all directors, designated employees, connected persons, and their immediate relatives. The closure will be effective from Wednesday, April 1, 2026, until the expiry of 48 hours after the declaration of audited Financial Results for the Fourth Quarter ended on March 31, 2026. The decision has been made in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for considering the audited Financial Results will be intimated in due course.

Charms Industries Ltd has received approval from the National Company Law Tribunal (NCLT) for the reduction of its share capital and capital reserve. The company's existing paid-up Equity Share Capital of INR. 4,10,61,000/- divided into 41,06,100 Equity Shares of INR. 10/~ each fully paid up, will be reduced to INR. 41,06,100/- divided into 41,06,100 Equity Shares of INR. 1/- each fully paid. The capital reserve account of INR. 31,46,530/- will also be cancelled. This decision follows the approval of the company's shareholders in the Annual General Meeting held on September 23, 2024.

Charms Industries Ltd. has approved the un-audited financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at ₹ 3,23,60,000 for the quarter. The total comprehensive income for the period is ₹ 1,463. The company has a paid-up equity share capital of ₹ 4,10,61,000. The figures are in compliance with the Indian Accounting Standards (Ind AS) and are comparable with the previous period.