FRESHTROP FRUITS LTD.

Puretrop Fruits Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, in a meeting held on May 12, 2026. The audit report was issued by M/s. FP & Associates, Chartered Accountants. The meeting commenced at 04:00 p.m. and concluded at 04:50 p.m. The results and related information are available on the company's website.

Puretrop Fruits Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 12, 2026. The audit report was issued by M/s. FP & Associates, Chartered Accountants. The meeting commenced at 04:00 p.m. and concluded at 04:50 p.m. The results and related information are available on the company's website.

Puretrop Fruits Ltd has appointed Mr. Kalpesh Parikh as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 12, 2026. Mr. Parikh has over 23 years of experience in conducting audits, identifying operational enhancements, and ensuring compliance. The company has disclosed that there is no relationship between Mr. Parikh and the company's directors or management.

Puretrop Fruits Ltd. announced the completion of its buyback offer, purchasing 11,00,000 equity shares at ₹200 per share. The buyback commenced on April 17, 2026, and closed on April 23, 2026, utilizing a total amount of ₹22,00,00,000 excluding transaction costs. The tender offer saw 1462 valid bids for 18,73,414 equity shares, representing approximately 1.70 times the number of shares proposed for buyback. Settlement was completed on April 30, 2026, with direct funds payout to eligible shareholders.

Puretrop Fruits Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the chair. The trading window closure, in compliance with SEBI regulations, remains in effect from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Puretrop Fruits Ltd. announced that promoters and the promoter group, including Priyanka Tandon & Mayank Ramesh Tandon, have reduced their shareholding following the buyback of equity shares. Ashok Vishindas Motiani, a promoter, submitted the disclosure under Regulation 29(2) of the SEBI SAST Regulations on May 1, 2026. The buyback resulted in a decrease in the equity share capital from ₹7,96,99,020 to ₹6,86,99,020.

Puretrop Fruits Ltd has submitted its Letter of Offer for a buyback of 1,100,000 fully paid-up equity shares. The buyback price is ","200 per equity share, amounting to a total consideration not exceeding ","22,00,00,000 (","22 Crores), excluding transaction costs. This represents 13.80% of the company's total issued, subscribed, and paid-up equity share capital. The offer is being conducted through a Tender Offer process using the stock exchange mechanism, with April 10, 2026, as the Record Date. The buyback offer is divided into categories for small shareholders and general shareholders.

Puretrop Fruits Ltd has announced the closure of the trading window for the year ending March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code on prohibition of insider trading. The trading window will be closed for all designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. Directors, KMPs, designated persons, connected persons, and their immediate relatives are advised not to trade in the company's securities either directly or indirectly during this period. The date of the board meeting to consider and approve the audited financial results will be intimated separately.

Puretrop Fruits Ltd. has announced the record date for the proposed buy-back of up to 11,00,000 fully paid-up equity shares. The record date is set as Friday, April 10, 2026. The buy-back offer is at a price of 3200/- per equity share, with a total consideration not exceeding 322,00,00,000/-. The purpose of this record date is to determine the entitlement and names of equity shareholders who will participate in the buy-back offer.

Mayank Ramesh Tandon, a promoter of Puretrop Fruits Ltd, has acquired 1.53% stake in the company. The acquisition was made through the open market on 27th and 28th January 2026. Prior to the acquisition, Tandon's holding in the company was 4.16%. The total equity share capital of the company is 7,96,99,020 consisting of 79,69,902 Equity Shares with a face value of 10/- each.