DE NORA INDIA LTD.

De Nora India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company will also make this information available on its website.

De Nora India Ltd's board meeting on May 4, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹12,162.31 million and recommended a dividend of ₹4 per equity share (40%) subject to shareholder approval at the AGM. The board meeting commenced at 3:30 PM (IST) and concluded at 5:00 PM (IST).

De Nora India Ltd's Board of Directors recommended a dividend of ₹4 per equity share (40% on face value of ₹10) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of approval. The board also approved the audited financial results for FY26, reporting revenue from operations of ₹12,162.31 million and profit for the period of ₹905.54 million.

De Nora India Ltd's board meeting on May 4, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹12,162.31 million and a profit after tax of ₹905.54 million. The board recommended a dividend of ₹4 per equity share (40%) subject to shareholder approval at the Annual General Meeting. The meeting commenced at 3:30 P.M. (IST) and concluded at 5:00 P.M. (IST).

De Nora India Ltd has announced that its Board of Directors will convene a meeting on Monday, May 4, 2026, at 3:30 P.M. The primary agenda includes considering and approving the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Additionally, the Board will consider recommending a dividend, if any, for the financial year ended March 31, 2026. The company also informed that the trading window, which closed on April 1, 2026, will re-open 48 hours after the declaration of the financial results.

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of De Nora India Ltd by the Designated Persons and their immediate relatives will be closed from April 01, 2026, till 48 hours after declaration of Audited Financial Results of the company for the quarter and year ended March 31, 2026. The date of the Board Meeting for consideration and approval of the Audited Financial Results of the company for the quarter and year ended March 31, 2026, will be intimated in due course. The information is also available on the company's website: https://india.denora.com/.

The Board of Directors of De Nora India Ltd, at its meeting held on March 17, 2026, approved the proposed Material Related Party Transactions with Industrie De Nora S.p.A., Italy. The total value of these transactions for the financial year 2026-27 is not expected to exceed Rs. 2,080 lakhs, subject to approval of the company's members. The postal ballot notice for these transactions will be sent only through electronic mode to members whose email addresses are registered with the company or depositories as of the cut-off date, March 20, 2026. The remote e-voting period will commence on April 1, 2026, and end on April 30, 2026. Only members holding shares as of the cut-off date will be entitled to vote on the proposed resolution.

De Nora India Ltd held a Board Meeting on February 3, 2026, and approved the unaudited financial results for the quarter ended December 31, 2025. The results were reviewed by the Audit Committee and the statutory auditors. The company operates in a single reportable segment, Electrode Technologies, and has assessed the impact of new Labour Codes, which resulted in an incremental impact of INR 10 lakhs on account of past service cost. The company recognized provisions of INR 586.51 lakhs relating to warranty. The results will be uploaded on the company's website and published in newspapers.

De Nora India Ltd has announced that its Board of Directors will meet on February 3, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The trading window for dealing in the securities of the company will reopen 48 hours after the declaration of the financial results.

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of De Nora India Ltd will be closed for all Designated Persons and their immediate relatives from January 01, 2026, till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2025. The date of the Board Meeting for the consideration and approval of these results has not been intimated yet. This information will also be made available on the company's website.