HARYANA LEATHER CHEMICALS LTD.

Haryana Leather Chemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The window is shut to facilitate the finalization and approval of the financial results for the quarter ending June 30, 2026. Directors, designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's equity shares during this period. The trading window will reopen 48 hours after the financial results are declared and disseminated to the stock exchange.

Haryana Leather Chemicals Limited's Board of Directors, in a meeting held on May 28, 2026, approved the appointment of M/s. Prince Kumar & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27. This appointment was based on the Audit Committee's recommendation. Additionally, the Board approved a final dividend of ₹1 per equity share (face value ₹10 each) for the financial year ended March 31, 2026, which is subject to approval by the company's members at the upcoming Annual General Meeting.

Haryana Leather Chemicals Ltd.'s Board of Directors approved a final dividend of ₹1 per equity share, representing 10% on the face value of ₹10, for the financial year ended March 31, 2026. This dividend is contingent on approval from the company's members at the forthcoming Annual General Meeting. Concurrently, the Board also appointed M/s. Prince Kumar & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27, following a recommendation from the Audit Committee.

Haryana Leather Chemicals Limited has submitted its Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on May 28, 2026. The filing includes the Audit Report by Statutory Auditors, S.C. Dewan & Co., which confirms the financial results are presented in accordance with SEBI Listing Regulations and provide a true and fair view of the company's net profit and other comprehensive income for the period.

Haryana Leather Chemicals Limited announced that its Board of Directors, following a review by the Audit Committee, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The approval took place in a meeting held on May 28, 2026. The company has submitted the financial results in the prescribed format as per Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, a copy of the Audit Report by the Statutory Auditors on the Audited Standalone Results for the quarter and year ended March 31, 2026, has also been enclosed, as required under Regulation 33(2)(c) of the Listing Regulations. The auditors, S.C. Dewan & Co., provided an opinion that the Statement presents a true and fair view in conformity with applicable Indian accounting standards.

Haryana Leather Chemicals Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026. The trading window for dealing in equity shares will remain closed until 48 hours after the declaration of the audited financial results.

Haryana Leather Chemicals Ltd has announced the closure of its trading window from 1st April, 2026, in connection with the approval and finalization of its audited financial results for the quarter and year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Directors, Designated Persons, their immediate relatives, and other insiders are advised not to deal in the Equity Shares of the Company during this period. The trading window will be reopened 48 hours after the results are declared and disseminated to the Stock Exchange.

Haryana Leather Chemicals Ltd regretfully announces the demise of Mr. Narendra Kumar Jain, Non-Executive – Non-Independent Director of the Company on Thursday, 19th March, 2026. His passing away is an irreparable loss to the Company. The Company conveys deep sympathy, sorrow and condolences to his family.

Haryana Leather Chemicals Ltd. has released its un-audited standalone financial results for the quarter and nine months ended 31st December, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings. The company's revenue from operations for the nine months ended at Rs. 3664.21 crores, with a net profit after tax of Rs. 54.89 crores. The results are in accordance with the Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India.

Haryana Leather Chemicals Ltd. has released its un-audited standalone financial results for the quarter and nine months ended on 31st December, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 11th February, 2026. The company's revenue from operations stands at 1309.46 Lacs and 3664.21 Lacs for the quarter and nine months ended, respectively. The net profit for the period after tax is 54.89 Lacs, a significant increase of 282.78 Lacs compared to the same period last year. The total comprehensive income for the period is 54.89 Lacs.