GRATEX INDUSTRIES LTD.

Gratex Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and connected individuals are advised against trading in the company's shares during this period. The date of the board meeting to announce the financial results will be communicated separately.

Gratex Industries Ltd's board meeting on May 26, 2026, approved the standalone audited financial statements for the year ended March 31, 2026. The auditors, M/s. Harshal Doshi & Associates, issued an unmodified opinion on the results. The board also approved the appointment of M/s JC & Associates as the Secretarial Auditor and Mrs. Sujata Hodge as the Internal Auditor for the financial year 2026-27.

Gratex Industries Ltd. announces that it is not required to comply with Regulation 23(9) of SEBI (LODR) Regulations, 2015, concerning disclosures of Related Party Transactions. This non-applicability is due to the company's paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year, as per Regulation 15(2) of SEBI (LODR) Regulation, 2015.

Gratex Industries Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial statements and the auditor's report with an unmodified opinion. Additionally, M/s JC & Associates were appointed as the Secretarial Auditor for FY 2026-27, and Mrs. Sujata Hodge was appointed as the Internal Auditor for the same period. The board meeting was held on May 26, 2026.

Gratex Industries Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the board meeting, reopening on May 29, 2026.

Gratex Industries Ltd was initially fined ₹19,000 by BSE Limited for non-submission of the statement of Investor Complaints under Regulation 13(3) of SEBI LODR Regulations, 2015, for the quarter ended March 31, 2025. The company applied for a waiver, citing misinterpretation of a clause in the Integrated Filing (Governance) Report, although they had correctly stated "No Complaints" in the notes section. BSE's "Internal Regulatory Oversight and Review Group" reviewed the application and approved the full waiver of the fine. The Group noted that the company had submitted the Integrated Filing (Governance) Report before the due date with the correct details in the notes tab. Gratex Industries has been advised to be more careful in future disclosures to avoid recurrence of such lapses.

Gratex Industries Ltd has announced the closure of its trading window from 1st April 2026 until the expiry of 48 hours post the declaration of Audited Financial Results for the quarter and year ended on 31st March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Circular LIST/COMP/01/2019-20 dated 2nd April, 2019, and the Company’s Code of Conduct and Conduct for Regulating, Monitoring and Reporting Trading in its securities. The trading window will be closed for all Directors, Promoters, Designated Employees and Connected Persons. The date of the Board of Directors' meeting to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026 will be intimated in due course.

Gratex Industries Ltd. has approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company is primarily engaged in the business of wallpaper & Furnishing Products. The results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015.

Gratex Industries Ltd has announced that its Board of Directors will meet on February 11, 2026, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31 December, 2025. The meeting will also take on record the Standalone basis financial results. In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from 01 January, 2026 for Directors, Promoters, Designated Employees and Connected Persons. The trading window will re-open on 14th February, 2026.

Gratex Industries Ltd has announced the closure of its trading window from 01st January 2026 until the expiry of 48 hours post the declaration of Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Circular LIST/COMP/01/2019-20 dated 2nd April, 2019, and the Company’s Code of Conduct and Conduct for Regulating, Monitoring and Reporting Trading in its securities. The Board of Directors will meet to consider and approve the Un-Audited Financial Results for the quarter and nine month ended 31° December, 2025, the date of which will be intimated in due course. Directors, Promoters, Designated Employees and Connected persons are advised not to deal in the securities of the Company during this period.