INDIA RADIATORS LTD.

India Radiators Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will continue until the second trading day after the announcement of the financial results for the quarter ending June 30, 2026. The measure is in line with the company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, aimed at preventing potential misuse of unpublished price-sensitive information.

India Radiators 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 25, 2026. The results, along with the audit report and declaration regarding the unmodified opinion, were reviewed and approved. The meeting commenced at 03.12 PM and concluded by 03.40 PM.

India Radiators 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 25, 2026. The meeting commenced at 03:12 PM and concluded at 03:40 PM. The results were approved pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the audit report of the statutory auditor and a declaration regarding the unmodified opinion.

India Radiators Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which commenced at 03:12 PM and concluded at 03:40 PM, also included a review of the audit report by the statutory auditor, confirming an unmodified opinion.

India Radiators Ltd has announced that a meeting of its Board of Directors is scheduled for May 25, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The announcement was made to the BSE under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Radiators Ltd. has announced the closure of its trading window for the quarter and year ending 31st March 2026. The closure is in accordance with the company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading. The trading window will be closed from 1st April 2026 until the second trading day after the announcement of the audited financial results for the quarter and year ending 31st March 2026. This closure applies to designated persons and their immediate relatives.

India Radiators Ltd has filed a Second Motion Petition with the Hon’ble National Company Law Tribunal, Chennai Bench (NCLT) in connection with the proposed Scheme of Amalgamation with Mercantile Ventures Limited. This step follows the earlier disclosures made by the company on April 08, 2025, October 15, 2025, December 05, 2025, February 5, 2026, February 10, 2026, March 13, 2026 and March 17, 2026. The Scheme is being pursued under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder.

India Radiators Ltd. held a meeting of equity shareholders on Friday, March 13, 2026, to approve the Scheme of Amalgamation with Mercantile Ventures Limited. The meeting was conducted through Video Conferencing and Other Audio-Visual Means pursuant to the order of the Hon’ble NCLT. The Chairperson, Mr. K. Gaurav Kumar, chaired the meeting. The equity shareholders were apprised about the salient features of the Scheme and the purpose of the meeting. The Company had offered the facility of remote e-voting to all its equity shareholders. The meeting concluded at 10:08 A.M. (IST), and equity shareholders who were present at the Meeting and had not cast their votes electronically were provided an opportunity to cast their votes through e-voting during the Meeting on CDSL platform.

India Radiators Ltd. has announced a meeting of equity shareholders to be held on March 13, 2026, at 10.00 A.M. (IST) through video conference and/or other audio and visual means. The meeting is being conducted in accordance with the directions of the Hon’ble National Company Law Tribunal (Court — I), Chennai Bench in the matter of the Scheme of Amalgamation with Mercantile Ventures Limited. The notice, explanatory statement, and accompanying documents have been dispatched to equity shareholders through electronic mode and are also available on the company's website.

India Radiators Ltd. has announced a meeting of equity shareholders to be held on March 13, 2026, at 10.00 A.M. (IST) through video conference and/or other audio and visual means. The meeting is convened as per the directions of the Hon’ble National Company Law Tribunal (Court — I), Chennai Bench in the matter of the Scheme of Amalgamation with Mercantile Ventures Limited. The notice of the meeting, explanatory statement, and accompanying documents are available on the company's website.