HIMACHAL FIBRES LTD.

Rudra Ecovation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading.

Rudra Ecovation Ltd. announced the resignation of Mr. Sanjay Kumar as Internal Auditor, effective May 29, 2026, due to preoccupation in other assignments. The Board of Directors has appointed Mr. Mahender Paul as the new Internal Auditor for the financial year 2026-27 and onwards, as per Section 138 of the Companies Act, 2013. The appointment was approved during the board meeting held on May 29, 2026.

Rudra Ecovation Ltd confirms no deviation or variation in the utilization of funds raised through preferential allotment of convertible warrants for the quarter ended March 31, 2026. The funds, totaling ₹89,99,88,000, were raised through the conversion of 2,07,65,000 warrants into equity shares and have been fully utilized for the stated purpose. This is the final statement of deviation, supported by a Statutory Auditor's certificate and reviewed by the Audit Committee and Board.

Rudra Ecovation Ltd. announced the approval of audited standalone financial results for the financial year ended March 31, 2026, during a Board of Directors meeting held on May 29, 2026. The board also took note of the resignation of the Internal Auditor and appointed a new Internal Auditor for FY27. The auditor's report indicates an unmodified opinion on the financial results.

Rudra Ecovation Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board meeting, held on May 29, 2026, also addressed the statement of deviation or variation of funds, resignation of the internal auditor, and appointment of a new internal auditor. The auditor's report indicates a true and fair view of the company's financial performance, with an emphasis on the pending merger with Shiva Texfabs Limited.

Rudra Ecovation Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Ludhiana. The trading window for dealing in the company's securities remains closed for all insiders until 48 hours after the declaration of the financial results.

Rudra Ecovation Limited announced that the Hon'ble National Company Law Tribunal, Chandigarh Bench-I, admitted the 2nd motion petition on April 10, 2026. This petition is in connection with the proposed merger between Rudra Ecovation Limited and Shiva Texfabs Limited, marking a significant step forward in the corporate restructuring process.

Rudra Ecovation Ltd (Formerly Known as Himachal Fibres Limited) has announced the closure of its trading window for dealing in securities of the company. The closure is as per the 'Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons' of the company, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till the completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ending March 31, 2026. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Rudra Ecovation Ltd, formerly known as Himachal Fibres Limited, announced the voting results of the NCLT convened unsecured creditors meeting. The meeting, held on 21st February 2026, was conducted through video conference and other audio-visual means. The company provided facilities for remote e-voting and e-voting at the meeting for the approval of the Scheme of Amalgamation with Shiva Texfabs Ltd. The Scheme was approved unanimously by the unsecured creditors of the Transferor Company. The voting results and scrutinizer's report are available on the company's website and on the website of Central Depository Services (India) Limited (CDSL).

Rudra Ecovation Ltd. conducted NCLT Convened Meetings for Equity Shareholders, Secured Creditors, and Unsecured Creditors on February 21, 2026, through Video Conferencing. The meetings were chaired by Mr. Ashwani Sharma, Advocate, and Mr. Mohit Chawla, a Practising Chartered Accountant, was appointed as the Scrutinizer. The Scheme of Arrangement between Rudra Ecovation Limited and Shiva Texfabs Limited was placed before the Equity Shareholders for consideration and approval. The remote e-voting commenced at 9:00 a.m. (IST) on Tuesday, 17 February, 2026 and concluded at 5:00 p.m. (IST) on Friday, 20 February, 2026. The Chairman Sir and Company Secretary concluded the meeting by expressing their gratitude and appreciation to all the stakeholders for their trust and confidence in the Company.