E-Land Apparel Limited

E-Land Apparel Ltd announced the appointment of Mr. Hong Jin Lim as an Additional Executive Director, effective July 09, 2026. The decision was made by the Board of Directors on July 09, 2026, following recommendations from the Nomination and Remuneration Committee and Audit Committee. This appointment is subject to shareholder and other necessary statutory approvals. Mr. Lim, aged 59, brings over 20 years of experience in the garment and textile industry, with expertise in business strategy, operations, planning, and administration. He is a South Korean national and is not related to any existing directors of the company. He is not debarred from holding a director's office.

E-Land Apparel Ltd announced the appointment of Mr. Hong Jin Lim as an Additional Executive Director, effective July 09, 2026. The decision was made by the Board of Directors on July 9, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. This appointment is subject to shareholder and other applicable statutory approvals. Mr. Lim, aged 59, brings over 20 years of experience in the garment and textile industry, with expertise in business strategy, operations, and planning. He is a South Korean national and is not related to any existing directors.

E-Land Apparel Ltd announced the appointment of Mr. Hong Jin Lim as an Additional Executive Director, effective July 9, 2026. The decision was made by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and the Audit Committee. This appointment is subject to shareholder and other applicable statutory approvals. Mr. Lim, a South Korean national, brings over 20 years of experience in the garment and textile industry, with expertise in manufacturing, spinning, weaving, dyeing, business strategy, operations, planning, and administration. He is not related to any existing directors and is not debarred from holding a directorship.

E-Land Apparel Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal code of conduct, aimed at preventing insider trading.

E-Land Apparel Ltd's Board of Directors approved the audited financial results for the quarter and financial year ending March 31, 2026, as per Regulation 33 of the SEBI Listing Regulations. The board also took on record the Audit Report given by the Statutory Auditor. Additionally, M/s. MK Bagrecha & Associates, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27. The meeting was held on May 29, 2026, commencing at 3:00 P.M. and concluding at 4:30 P.M.

E-Land Apparel Ltd has appointed M/s. MK Bagrecha & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made during a Board of Directors meeting held on May 29, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 3:00 P.M. and concluded at 4:30 P.M.

E-Land Apparel Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI Listing Regulations. The board also appointed M/s. MK Bagrecha & Associates as the Internal Auditor for the financial year 2026-27. The meeting, which commenced at 3:00 P.M., concluded at 4:30 P.M.

E-Land Apparel Ltd has scheduled a Board of Directors meeting on May 29, 2026, to review, consider, and approve the audited financial results of the company along with the audit report for the financial year ended March 31, 2026. The trading window, which was closed on March 30, 2026, will remain closed until 48 hours after the declaration of the financial results, concluding on June 2, 2026.

Mr. Guy Deuk Yeon (DIN: 10551356) has resigned from his position as an Independent Director of E-Land Apparel Ltd, effective at the close of business hours on May 22, 2026. The resignation, attributed to personal commitments, was received by the company on the same date. Mr. Yeon has confirmed that there are no other material reasons for his resignation beyond those stated. He also holds an Independent Director position at CJ Darcl Logistics Limited, where he chairs the Nomination and Remuneration Committee.

Mr. Guy Deuk Yeon (DIN: 10551356) has resigned from his position as an Independent Director of E-Land Apparel Ltd, effective from the close of business hours on May 22, 2026. The resignation, attributed to personal commitments, was received by the company on the same date. Mr. Yeon has confirmed that there are no other material reasons for his resignation beyond those stated. He also holds an Independent Director position at CJ Darcl Logistics Limited.