FLORA TEXTILES LTD.

Anirit Ventures Ltd has announced the closure of its trading window for all directors, officers, designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Anirit Ventures Ltd's board approved the audited financial results on a standalone and consolidated basis for the quarter and year ended March 31, 2026, in compliance with SEBI regulations. The statutory auditors issued audit reports with unmodified opinions on the financial results. The board meeting, held on May 27, 2026, commenced at 3:30 p.m. and concluded at 5:00 p.m. The results and auditor's report are enclosed as Annexure A.

Anirit Ventures Ltd approved the audited financial results on a standalone and consolidated basis for the quarter and year ended March 31, 2026, during its board meeting held on May 27, 2026. The statutory auditors issued audit reports with unmodified opinions on the financial results. The meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. The consolidated annual financial results include the results of its subsidiary, Anirit Agritech Private Limited.

Anirit Ventures Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the announcement of the financial results.

Anirit Ventures Ltd (formerly Flora Textiles Limited) has announced the closure of the trading window for all Directors/ Officers/ Designated Persons/ Connected Persons and their immediate relatives. The closure is in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('Code'). The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2026. The date of the Board Meeting for consideration and declaration of the said Financial Results and other matters will be intimated in due course.

Anirit Ventures Ltd has completed the acquisition of 100% equity shareholding in Anirit Agritech Private Limited (AAPL) for a total consideration of INR 12,87,47,399.65. AAPL, a private limited company incorporated under the Companies Act, 2013, is based in Mumbai, Maharashtra, India, and operates in the Agriculture and Agritech industry. The acquisition was completed on 27th February 2026, following the approval of shareholders and the successful completion of a Rights Issue.

Anirit Ventures Ltd, formerly known as Flora Textiles Limited, issued a UDIN generation letter for the unaudited financial results for the quarter and nine months ended 31st December, 2025. The Limited Review Report did not contain UDIN details initially due to a technical issue encountered while generating the same on the ICAI portal. The UDIN 26186176BJDWNP6230 was successfully generated on 13th February 2026. The company is an Oilmax company with its registered office at 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai — 400022, Maharashtra, India. Contact: 022-42441100, website: www.aniritventures.com, Email: secretarial@aniritventures.com.

Anirit Ventures Ltd, formerly known as Flora Textiles Limited, held a Board meeting on 12th February, 2026, where they approved and took on record the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations for the nine months ended 31st December, 2025, was 10.01 crores INR. The company has not granted any stock options under the Anirit Ventures Limited Employee stock option plan 2025 (AVL ESOP 2025) as of yet. The company also approved a Rights Issue, where they will issue and allot up to 1,20,00,000 partly paid-up equity shares to eligible equity shareholders on a rights basis.

Anirit Ventures Ltd has informed the BSE that the Board of Directors will meet on February 12, 2026, to consider and approve the un-audited standalone financial results for the quarter and nine months ended 31 December, 2025. The meeting is scheduled in accordance with Regulation 29 of the SEBI Listing Regulations. The trading window for dealing in securities of the Company has been closed for Directors / Officers / Designated Persons / Connected Persons / immediate relatives from January 1, 2026, up to forty-eight (48) hours after the announcement of financial results on February 12, 2026.

Guttikonda Rajasekhar and Guttikonda Vara Lakshmi, through a disclosure received under Regulation 29(1) of SEBI (SAST) Regulations, 2011, have acquired shares in Anirit Ventures Ltd. The acquisition was made in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of the company after the acquisition stands at Rs. 18,00,00,000/- comprising of 18,00,000 equity shares of Rs. 10/- each.