EMPIRE INDUSTRIES LTD.

Empire Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until the completion of the board meeting where the financial results for the quarter ended June 30, 2026, will be approved. The company is adhering to SEBI regulations regarding insider trading.

Empire Industries Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹25 per equity share and a special dividend of ₹25 per equity share, both subject to member approval. M/s. Vinay Mulay & Co, Cost Accountants were appointed as Cost Auditor for FY 2026-2027. Revenue from operations for the year stood at ₹73,120.14 lakhs.

Empire Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider a dividend recommendation. The insider trading window remains closed from April 1, 2026, until 48 hours after the results are declared.

Empire Industries Limited has announced a change in its Registrar and Share Transfer Agent (RTA). The company will transition from Bigshare Services Private Limited to NSDL Database Management Limited (NDML). This change was initially approved by the Board of Directors in a meeting held on February 11, 2026, and the effective date for the appointment of NDML as the new RTA has been set for May 1, 2026. This disclosure serves as a follow-up to the earlier announcement.

Empire Industries Ltd has announced the closure of the trading window for promoters, directors, and designated persons from 1st March 2023 until 31st March 2026. This restriction applies to the trading of the company's shares in accordance with the SEBI regulations and company codes.

Empire Industries Ltd. has appointed Mr. Hemant Kumar Bhardwaj as the Divisional CEO of its proposed new Medtech Division. Mr. Bhardwaj, who holds a Post-Graduation in Life Sciences from D.A.V.V. Indore, M.P and a Sr. Leadership & Management Certificate Course from IIM- Indore, brings strategic planning, leadership experience, and risk management skills related to the medical device business. The appointment is effective from 13th March 2026.

Empire Industries Limited has announced a change in its Registrar and Transfer Agent (RTA) from Bigshare Services Private Limited to NSDL Database Management Limited. The decision was made during the Board of Directors meeting held on February 11, 2026. The transition process is underway, with necessary agreements being executed to ensure a smooth shift of documents and records from Bigshare to NDML. Bigshare will continue to act as RTA till the database and electronic connectivity is fully transferred to NDML.

Empire Industries Ltd. has approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 18,864.40 lakhs for the quarter and 53,582.88 lakhs for the nine months period. The Board has also approved a change of Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to NSDL Database Management Limited. The meeting was held on 11th February 2026.

Empire Industries Limited has announced the closure of its trading window from 1st January 2026 until 48 hours after the declaration of the financial results for the quarter and nine months ended 31st December 2025. This decision is in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019. The board meeting date to approve the financial results will be informed in due course. The company has also designated 'Central Depository Service Limited' for restricting trading by Designated Person(s) in accordance with SEBI Circular SEBIJ/HO/ISD/ISD-PoD- 2/P/CIR/2023/124 dated 19th July, 2023.

Empire Industries Ltd has informed about the superannuation of Mr. Sudarshan Singh Parmar, Director of Vitrum Glass, Division of Empire Industries Limited. The change is due to superannuation and is effective from November 20, 2025. The company has provided details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023.