HISAR SPINNING MILLS LTD.

Hisar Spinning Mills Ltd has reported its share transfer activity for June 2026, as per SEBI guidelines. The company's Registrar and Share Transfer Agent, Indus Shareshree Private Limited, provided a report indicating zero requests received, processed, approved, or rejected during the month. Consequently, the average time taken for processing requests was also zero days. This suggests a period of inactivity in physical share transfers for the company during June 2026.

Hisar Spinning Mills Ltd has announced the closure of its trading window. This closure is in anticipation of the Board of Directors meeting to consider and declare the financial results for the quarter ended June 30, 2024. The trading window will remain closed from the conclusion of business on June 26, 2024, until 48 hours after the announcement of the financial results. This is a standard corporate governance practice to prevent insider trading.

Hisar Spinning Mills Ltd has reported on the re-lodgement of transfer requests for physical shares for the month of May 2026. As per SEBI guidelines, the company's Registrar and Share Transfer Agent, Indus Shareshree Private Limited, provided a report detailing the status of these requests. For May 2026, there were zero requests received, processed, approved, or rejected. Consequently, the average time taken for processing was also zero days, and no rejections occurred.

Hisar Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The statutory auditors' report, which is attached, contains an unmodified opinion on the company's financial results for the fiscal year ending March 31, 2026. The meeting commenced at 16:00 Hrs and concluded at 17:00 Hrs.

Hisar Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The statutory auditors' report, attached with the results, contains an unmodified opinion on the company's financial results for the same period. The board meeting commenced at 16:00 Hrs and concluded at 17:00 Hrs.

Hisar Spinning Mills 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 trading window for dealing in the company's equity shares remains closed from April 1, 2026, to May 31, 2026.

Hisar Spinning Mills Ltd reports on the re-lodgement of physical shares for April 2026, as per SEBI Circular No. SEBI/HO/38/13/ll(2)2026-MIRSD-PoD/P/l/3750/2026. The report, received from Registrar and Share Transfer Agent M/s Indus Shareshree Private Limited, indicates that there were zero requests received, processed, approved, or rejected during the month. Consequently, the average processing time was also zero days. No rejections occurred, and no details are provided for transferors or purchasers.

Hisar Spinning Mills Ltd reported zero requests for re-lodgement of physical shares for the month ended March 31, 2026. This report was submitted in compliance with SEBI Circular No. SEBI/HO/38/13/ll(2)2026-MIRSD-PoD/P/l/3750/2026 dated January 30, 2026. The company's Registrar and Share Transfer Agent, M/s Indus Shareshree Private Limited, confirmed that no requests were received, processed, approved, or rejected during the month, indicating no activity in this area for the specified period.

Hisar Spinning Mills Ltd has announced the closure of its trading window in accordance with the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from Wednesday, April 01, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter and twelve months ended March 31, 2026. During this period, directors and designated employees are prohibited from dealing in the company's shares.

Hisar Spinning Mills Ltd. has provided an update on the re-lodgement of physical shares for the month of February 2026. The report, which is digitally signed, contains details in Annexure-A format as prescribed by SEBI. The company has shared information on the number of requests processed, the average time taken for processing, and the number of requests rejected during the month.