ENVAIR ELECTRODYNE LTD.

Envair Electrodyne Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately.

Envair Electrodyne Limited's Board of Directors approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, at their meeting on May 28, 2026. The company submitted these results along with the Independent Auditor's Report from M L BHUWANIA AND CO LLP. The auditor's report provides an unmodified opinion, confirming that the financial results present a true and fair view in accordance with Indian Accounting Standards and SEBI Listing Regulations. The results for the quarter are balancing figures derived from the audited year-end figures and previously reviewed year-to-date figures.

The Board of Directors of Envair Electrodyne Limited met on May 28, 2026, and approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. Additionally, the Board approved the proposed sale/disposal of the company's investment in Alliance Asia Pac Pte Ltd, a Singapore-based entity, subject to necessary statutory, regulatory, and shareholder approvals. A Postal Ballot Notice was also approved to seek shareholder consent for this divestment. The Board appointed Mr. Rajeev Kumar Sanger as Scrutinizer for the Postal Ballot process and M/s D Kaur and Associates as the Internal Auditor for FY 2026-27. The filing includes the Independent Auditor's Report on the financial results.

Envair Electrodyne Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results of the company for the quarter ended March 31, 2026. This announcement is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Envair Electrodyne Ltd. has received in-principle approval for its Copper Clad Laminate (CCL) manufacturing project in Odisha, involving an investment of ₹136.87 Crores. The approval, granted by the Industrial Promotion & Investment Corporation of Odisha Limited (IPICOL), is subject to terms and conditions. The greenfield project, with an estimated investment of ₹115.52 crores, aims for a capacity of approximately 31,20,000 sq.mtr/annum and requires an electricity load of 1700 KWH. The company is finalizing the location for the facility, which will comply with environmental regulations.

Envair Electrodyne Ltd has received in-principle approval for its Copper Clad Laminate (CCL) manufacturing project in Odisha. The project, with an investment of ₹136.87 Crores, was approved by the Industrial Promotion & Investment Corporation of Odisha Limited (IPICOL) on May 4, 2026. The approval is subject to terms and conditions, with a project timeline of 2 years, subject to final order.

Envair Electrodyne Ltd has announced that the trading window will be closed from Wednesday, 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s code of conduct for prevention of insider trading. The date of the board meeting to consider, approve, and take on record the audited financial results will be intimated in due course. Designated persons and their immediate relatives are advised not to trade in the securities of the company during this period.

Envair Electrodyne Ltd has reported its un-audited financial results for the quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at INR 76.99 Lakhs for the quarter and INR 207.0 Lakhs for the nine-month period. The net loss for the quarter is INR 61.14 Lakhs and INR 23.34 Lakhs for the nine-month period. The company operates in a single reportable segment, 'industrial machinery'. The management is exploring new opportunities to setup a manufacturing or trading business.

Envair Electrodyne Ltd. announced the approval of their un-audited financial results for the quarter and nine months ended 31st December 2025 at their board meeting held on 12th February 2026. The meeting commenced at 01:40 PM and concluded at 02:25 PM. The review was conducted by M L BHUWANIA AND CO LLP Chartered Accountants in accordance with the Standard on Review Engagements (SRE) 2410. The company operates in a single reportable segment, namely 'industrial machinery'. The management is exploring new opportunities to setup a manufacturing or trading business.

Envair Electrodyne Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 12th February 2026. The meeting aims to consider and approve the un-audited financial results of the company for the quarter ended 31st December 2025. This notification is in continuation of a previous letter dated 24th December 2025 and is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations.