DHANUKA AGRITECH LTD.

Dhanuka Agritech Ltd has announced the closure of its trading window for all designated persons and those in possession of unpublished price-sensitive information. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Regulation Code. The trading 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 exact date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading before the official financial results are made public.

Dhanuka Agritech Ltd has announced the completion of its share buyback program, successfully extinguishing 5,00,000 fully paid-up equity shares. The face value of each share was Rs. 2. This action reduces the company's issued, subscribed, and paid-up equity share capital from Rs. 9,01,56,648 (4,50,78,324 shares) to Rs. 8,91,56,648 (4,45,78,324 shares). The buyback was conducted in compliance with SEBI Buyback Regulations, with confirmations received from NSDL and CDSL. The post-buyback shareholding pattern has also been updated, showing a slight increase in the percentage holding for promoters and a decrease for public shareholders.

Sundae Capital Advisors Pvt Ltd, acting as the Manager to the Buyback for Dhanuka Agritech Limited, has submitted a Post Buyback Public Announcement to the BSE. This announcement is for the attention of Equity Shareholders and Beneficial Owners. The Board of Directors of Dhanuka Agritech Limited had previously published this announcement on June 19, 2026, in accordance with regulatory requirements. The announcement was made in the same newspapers where the initial Public Announcement, Buyback offer opening cum corrigendum, and Public Notice advertisements were published.

Sundae Capital Advisors Pvt Ltd, acting as the Manager to the Buyback for Dhanuka Agritech Ltd, has submitted a Public Notice to the BSE. This notice is for the attention of the public shareholders and pertains to the company's previously announced buyback program. The Board of Directors of Dhanuka Agritech Limited had published a Public Notice regarding the buyback on June 08, 2026, in the Business Standard (English and Hindi editions). This filing serves as a formal communication to shareholders regarding the ongoing buyback process.

Dhanuka Agritech Limited has published an Offer Opening Advertisement cum Corrigendum to the Public Announcement regarding its equity buyback. The advertisement, managed by Sundae Capital Advisors Pvt Ltd, appeared in Business Standard (English and Hindi editions). This announcement follows the Board of Directors' decision on June 03, 2026, to proceed with the buyback, with the offer opening details now publicly available in the same newspapers where the initial Public Announcement was made.

Dhanuka Agritech Ltd has announced a buyback of 500,000 equity shares at a price of ₹1,400 per share, for an aggregate consideration of up to ₹70.00 Crore. The buyback, approved on May 19, 2026, constitutes 4.20% of the paid-up equity share capital and free reserves as of March 31, 2026. Sundae Capital Advisors Pvt Ltd is the manager to the buyback offer. The public announcement was published on May 21, 2026, in Business Standard (English and Hindi editions).

Dhanuka Agritech Ltd. announced the superannuation of Mr. K.B. Kejariwal from the position of President – Production, effective March 31, 2026. The Board of Directors acknowledged his contributions at a meeting on May 19, 2026. The company provided details as required under Regulation 30 of the Listing Regulations.

Dhanuka Agritech reported a 29.50% YoY increase in net profit for Q4 FY26, reaching ₹97.77 crore. Revenue from operations rose by 9.35% YoY to ₹483.34 crore, and EBITDA increased by 13.79% YoY to ₹124.89 crore. For the fiscal year ending March 31, 2026, the company recorded a total income of ₹2,06,280.10 lacs and a profit after tax of ₹28,723.49 lacs. The board approved a buyback of up to 5,00,000 equity shares at a maximum price of ₹1,400 per share and declared a final dividend of 100%, equivalent to ₹2 per share.

Dhanuka Agritech Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the introduction of Dhanuka Employee Stock Option Plan 2026 and Dhanuka Stock Appreciation Rights Plan, 2026, subject to member approval. Additionally, a buyback of up to 5,00,000 equity shares at ₹1,400 per share, not exceeding ₹70 Crore, was approved.

Dhanuka Agritech Ltd's board approved a buyback of up to 5,00,000 fully paid-up equity shares (1.11% of total paid-up equity) at ₹1,400 per share, totaling ₹70 Crore. The board also approved the audited financial results for the year ended March 31, 2026, and introduced the Dhanuka Employee Stock Option Plan 2026 and Dhanuka Stock Appreciation Rights Plan 2026, subject to shareholder approval at the upcoming AGM.