GARNET INTERNATIONAL LTD.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, effective June 30, 2026. The resignation was accepted by the Board of Directors during a meeting held on the same day. Ms. Rathi cited personal reasons and the pursuit of other professional opportunities as the basis for her departure. The company confirmed there are no other material reasons for her resignation.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, during a board meeting held on June 30, 2026. The resignation is effective from the closing of business hours on the same day, citing personal reasons and the pursuit of other professional opportunities. The board acknowledged the resignation and noted that there are no other material reasons beyond those stated by Ms. Rathi. The board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, effective June 30, 2026. The resignation is due to personal reasons and the pursuit of other professional opportunities. The company has provided the necessary disclosures as per SEBI regulations. Ms. Rathi has confirmed there are no other material reasons for her departure.

Garnet International Ltd has announced the closure of its trading window for all board of directors, designated persons, and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading.

Garnet International Ltd has responded to an exchange query regarding recent price fluctuations in its securities. The company stated that it has consistently disclosed all material information and corporate actions as per SEBI regulations. Garnet International confirmed that there is no undisclosed price-sensitive information or impending material event that could impact the share price. The company attributes the recent movement solely to market-driven factors.

Garnet International Ltd has filed a statement of deviation and variation regarding the utilization of funds raised through a preferential issue of convertible equity warrants for the quarter and year ended March 31, 2026. The company raised ₹35.37 Crores on February 10, 2025, but has received ₹8.84 Crores (25% of the issue size) as of March 31, 2026. The company reports no deviation or variation in the use of funds.

Garnet International Ltd's Board Meeting approved the audited financial results (consolidated and standalone) for the year ended March 31, 2026. Statutory Auditors issued audit reports with a modified opinion on the standalone & consolidated audited financial results for the quarter and year ended March 31, 2025. The auditor's report highlights non-compliance with Section 186(7) of the Companies Act, 2013, due to the absence of interest provision on inter-corporate loans and interest on borrowings.

Garnet International Ltd. has released its audited financial results (consolidated and standalone) for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held today. The auditor's report contains a modified opinion on the standalone and consolidated audited financial results for the quarter and year ended March 31, 2025, with a statement on the impact of audit qualifications enclosed. The meeting commenced at 3:00 p.m. and concluded at 5:00 p.m.

Garnet International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results along with the auditor's report for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from March 31, 2026, until 48 hours after the financial results are communicated to the stock exchanges.

Garnet International Ltd, with scrip code 512493, has announced the closure of its trading window for all board of directors, designated persons, and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect from April 01, 2026, until 48 hours after the declaration of Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31 March, 2026. The date of the Board of Directors' meeting to consider and approve the financial results will be informed in due course.