G.G.DANDEKAR MACHINE WORKS LTD.

G. G. Dandekar Properties Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for designated persons and their immediate relatives.

G. G. Dandekar Properties Ltd's Board approved the revision in remuneration for Key Managerial Personnel (KMPs) effective April 1, 2026, to align with the Code on Wages. The KMPs affected are Mr. Pranav Vijay Deshpande, Mr. Pankaj Arun Parkhi, and Ms. Ashwini Sanjay Paranjape. The board also recommended the re-appointment of CA Vibha Surana as a Non-executive non-independent Director, subject to shareholder approval at the upcoming Annual General Meeting. The meeting concluded at 4:15 pm on May 29, 2026.

G. G. Dandekar Properties Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until May 31, 2026, as per the company's code of conduct.

G. G. Dandekar Properties Ltd has executed Leave and License agreements on May 4, 2026, for a licensed premises of 10,000 sq. ft. in Pune. The agreements have a term of 5 years starting from July 1, 2026. The license fees for a 12-month period is approximately 39% of the company's total annual consolidated turnover as per the latest audited financials. The company considers this information material under SEBI (LODR) Regulations, 2015.

G. G. Dandekar Properties Ltd has announced the closure of its trading window from 1st April 2026 till 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and year ending on 31st March 2026. This decision is in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G. G. Dandekar Properties Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.

G. G. Dandekar Properties Ltd has received an order from the Hon'ble ITAT Nagpur Bench allowing the Company to withdraw the appeals filed for the assessment years 2011-12 & 2013-14. The decision comes after the Company filed an application under the Direct Tax Vivad se Viswas Scheme, 2024 ('DTVSV' Scheme) for the same assessment years, which is currently under processing by the Income Tax department. The Company will keep the stock exchange updated on further developments under the DTVSV scheme.

G. G. Dandekar Properties Ltd. has released its un-audited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025. The company has reported a total amount outstanding of INR 3,87,78,368/- for loans and revolving facilities like cash credit from banks and financial institutions. There are no debt securities as on 31 December 2025, and no outstanding default on loans and debt securities. The company has not disclosed any related party transactions for the current quarter. The meeting concluded at 2:15 pm on the same day. The auditor's review report, submitted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that the statement of unaudited standalone financial results is prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards.

G. G. Dandekar Properties Ltd has announced that its Board of Directors will meet on February 6, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The trading window for dealing in securities of the company has been closed from January 1, 2026, and will remain closed till February 8, 2026, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G. G. Dandekar Properties Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

G.G. Dandekar Properties Ltd. has announced the closure of the trading window for dealing in the company's shares. The closure will be in effect from 1st January 2026 till 48 hours after the declaration of un-audited financial results for the quarter and nine months ending on 30 December 2025. This decision is in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G.G. Dandekar Properties Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.

G.G. Dandekar Properties Ltd. has accepted a buy-back offer from its unlisted private limited associate company, Navasasyam Dandekar Private Limited, purchasing 30,730 equity shares at INR 756 per share. The total consideration amount received was INR 2,32,31,880. The buy-back will increase the company's profit by INR 2,32,01,150 (excluding tax impact), reduce the investment value in the associate by INR 30,730, and increase the bank balance by INR 2,09,08,692. The company's net worth will also increase by INR 2,32,01,150 (excluding tax impact). Post-buyback, the company's shareholding in Navasasyam Dandekar Private Limited will be around 33.31%.