HEERA ISPAT LTD.

Heera Ispat Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The restriction applies to all 'Designated Persons,' including promoters, insiders, and their immediate relatives, in compliance with SEBI regulations and the company's internal code of conduct. The date of the board meeting to approve these financial results will be communicated separately.

Heera Ispat Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also declared that the company has not entered into any related party transactions. The statutory auditors, M/s. Dhrumil A. Shah & Co., issued an audit report with an unmodified opinion. The meeting commenced at 05:30 P.M. and concluded at 08:25 p.m.

Heera Ispat Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The company's statutory auditors, M/s. Dhrumil A. Shah & Co., Chartered Accountants, issued an audit report with an unmodified opinion. The board also declared that the company has not entered into any related party transactions as per Companies Act and SEBI regulations. The meeting commenced at 05:30 P.M. and concluded at 08:25 p.m.

Heera Ispat Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ending March 31, 2026, as per IND-AS. The trading window will be closed until June 02, 2026.

Heera Ispat Ltd has announced the closure of the trading window for all designated persons, including promoters, insiders, and their immediate relatives. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending on March 31, 2026. The company has informed the designated persons not to enter into any transaction involving the Securities of the Company during this period. The date of the Board Meeting for the declaration of the Audited Financial Results will be communicated later.

Heera Ispat Ltd has released its unaudited financial results for the quarter and nine months ended 31st December 2025, along with a limited review report by the auditors. The company operates in one segment, and due to certain adverse factors, it has reported nil revenue from operations. However, the management believes the company will continue as a going concern. The financial results are prepared in accordance with Indian Accounting Standards 34.

Heera Ispat Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the standalone unaudited quarterly and nine months financial results for the quarter ended December 30, 2025. The meeting will also address any other items with the permission of the Chairman.

Heera Ispat Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading Regulations) 2015. The trading window will remain closed from January 1, 2026, until 48 hours after the announcement of un-audited quarterly financial results for the quarter ending on December 31, 2025. The date of the board meeting to consider these results will be informed in due course. The announcement was sent to directors, promoters, KMP, statutory auditors, internal auditors, secretarial auditors, and records of the mail have been maintained as per SEBI guidelines.

Heera Ispat Ltd has received approval from BSE Limited for the reclassification of Promoter Shareholder Dharmeshkumar Rameshchandra Mistry from the 'Promoter' category to the 'Public' category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval was received on December 12, 2025. The company ensures all compliances with the exchanges will be done on a timely basis.

Heera Ispat Ltd has announced the resignation of two Independent Directors, Mr. Alpesh Kiritbhai Patel and Mr. Radheshyam Rampal Patel, with effect from 1%* December, 2025. The resignations are not due to any material reasons other than those stated in their respective resignation letters. The company has expressed its gratitude for their valuable contribution during their tenure.