ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.

Elegant Floriculture & Agrotech (India) Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading activities for designated persons and their immediate relatives during this period. The date of the board meeting to approve these financial results will be communicated separately.

Elegant Floriculture & Agrotech India Ltd has issued a revised outcome of its Board Meeting held on May 22, 2026. The revision is due to a clerical error in the previously submitted financial statements. The company has attached the corrected Audited Standalone Financial Results for the period ended March 31, 2026, along with the Auditor's Report and a declaration of an unmodified opinion. The Board Meeting commenced at 6:00 PM and concluded at 6:30 PM.

Elegant Floriculture & Agrotech India Ltd's board approved the audited standalone financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹160.03 Lacs and a profit before tax of ₹284.34 Lacs for the year ended March 31, 2026. The board meeting was held on May 22, 2026, commencing at 06:00 PM and concluding at 06:30 PM.

Elegant Floriculture & Agrotech India Ltd approved audited standalone financial results for the year ended March 31, 2026, in a board meeting held on May 22, 2026. The company reported revenue from operations of ₹16,003.19 Lacs and a profit before tax of ₹284.34 Lacs for the year ended March 31, 2026. The board also approved the auditor's report with an unmodified opinion on the financial results.

Elegant Floriculture & Agrotech India Ltd's board approved the allotment of 2,90,000 Equity Shares of face value ₹10 each, converting 2,90,000 Fully Convertible Equity Warrants. These warrants were part of a larger allotment of 57,00,000 warrants issued on November 26, 2024, to non-promoter individuals at an issue price of ₹10 each. Thakore Dashrath Kanjibhai, a Public-Non-Institutional-Resident Individual, was the allottee. The remaining 28,00,000 warrants will be converted within 18 months. Consequently, the paid-up equity share capital increased from ₹22,57,71,500 to ₹22,86,71,500.

Elegant Floriculture & Agrotech India Ltd's board approved the allotment of 383,334 equity shares (face value ₹10 each) following the conversion of an equivalent number of fully convertible equity warrants. These warrants were part of a preferential allotment made on November 26, 2024, to non-promoter category individuals. Post-allotment, the company's paid-up equity share capital increased from ₹221,938,160 to ₹225,771,500. The remaining 3,090,000 warrants will be converted within 18 months.

Elegant Floriculture & Agrotech India Ltd has announced a Board of Directors meeting scheduled for May 22, 2026, to consider and approve the audited financial results of the company for the period ended March 31, 2026, and any other business matter with the Chair's permission.

Elegant Floriculture & Agrotech India Ltd's board approved the allotment of 22,26,666 equity shares (face value ₹10 each) following the conversion of an equivalent number of fully convertible equity warrants. These warrants were part of a preferential allotment made on November 26, 2024, to non-promoter category individuals. The company's paid-up equity share capital has increased from ₹19,96,71,500 to ₹22,19,38,160. The remaining 34,73,334 warrants will be converted within 18 months.

Elegant Floriculture & Agrotech India Ltd has announced the closure of the trading window for all Designated Persons and their immediate relative(s) in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026 till 48 hours after the announcement of the Audited Financial Results for the financial year ending on March 31, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be communicated in due course.

Elegant Floriculture & Agrotech India Ltd has entered into a Memorandum of Understanding (MoU) with Deep Diamond India Limited for the proposed sale of agricultural land owned by the company. The total consideration for the sale is INR 18,00,00,000 (Rupees Eighteen Crore Only). The sale is expected to be completed upon fulfilment of the conditions precedent and receipt of the balance consideration as per MoU.