ENERGY DEVELOPMENT COMPANY LTD.

Energy Development Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1st, 2026, and applies to all Designated Employees, their Immediate Relatives, Directors, and Promoters. The trading window will reopen 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Energy Development Company Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for designated employees, their relatives, directors, and promoters has been closed since April 1, 2026.

Energy Development Company Ltd has announced the closure of its Trading Window for all Designated Employees, their Immediate Relatives, Directors, and Promoters, effective from 01st April, 2026. The Trading Window will reopen 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2026 to the Stock Exchanges.

The Board of Directors of Energy Development Company Ltd approved the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. However, the independent auditors have expressed concerns regarding the fair preparation of the statement due to several significant matters, which may have a material impact on the financial results. These matters include issues with repayment and recoverable amounts of loans, impairment in the value of investments, outstanding balances, and tax demands.

Energy Development Company Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2025. The trading window for dealing in the shares of the company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from January 1, 2026.

Energy Development Company Ltd has announced the closure of the 'Trading Window' for dealing in the securities of the company for all Designated Employees, their Immediate Relatives, Directors, and Promoters. The closure will be effective from 01st January, 2026. The Trading Window will reopen 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 to the Stock Exchanges.

Energy Development Company Ltd. has informed the BSE that the meeting of the Board of Directors, originally scheduled for 12th November 2025 to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025, has been unanimously adjourned to 14th November 2025. The decision was made to allow for clarification on the financial results for the aforementioned period. The trading window for dealing in the shares of the company has been closed for all designated employees, their immediate relatives, directors, and promoters from 1st October 2025. The meeting commenced at 2:00 p.m. and adjourned at 3:30 p.m.

Energy Development Company Ltd has announced that its Board of Directors will meet on November 12, 2025, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2025. The trading window for dealing in the shares of the company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1st October, 2025.

Energy Development Company Ltd has announced the closure of the trading window for dealing in the securities of the company for all designated employees, their immediate relatives, directors, and promoters. The closure will be effective from 1st October 2025. The trading window will reopen 48 hours after the announcement of the un-audited standalone and consolidated financial results of the company for the quarter and half year ending on 30th September 2025 to the Stock Exchanges.

Energy Development Company Ltd is set to hold its 30th Annual General Meeting on September 27, 2025, at its registered office in Kodagu, Karnataka. The meeting will also be held through video conferencing or other audio visual means. The company will transact ordinary and special businesses, including the adoption of audited financial statements, appointment of a director, ratification of cost auditor's remuneration, appointment of secretarial auditor, and re-appointment of an independent director.