KESORAM INDUSTRIES LTD.

Kesoram Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the official disclosure of financial information.

Kesoram Industries Ltd's audited financial results for the quarter and year ended March 31, 2026, reveal a net loss of ₹20,686.58 lakhs. The Board of Directors approved these results during a meeting held on May 27, 2026, and set the date for the 107th Annual General Meeting on August 18, 2026. The results include both standalone and consolidated figures, along with related auditor reports and disclosures.

Kesoram Industries Ltd's Board of Directors approved the annual financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, during its meeting on May 27, 2026. The board also approved August 18, 2026, as the date for the 107th Annual General Meeting. Audited financial results, auditor's reports, declaration on audit reports, and related party disclosures were enclosed as per SEBI (LODR) Regulations, 2015.

Kesoram Industries Ltd's Board of Directors approved the annual financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, during its meeting on May 27, 2026. The board also approved the date for the 107th Annual General Meeting, scheduled for August 18, 2026. The audited financial results and related reports are enclosed, including related party disclosures for the half-year ended March 31, 2026. Standalone net profit for the quarter is ₹227.15 lakhs.

Kesoram Industries Ltd's board recommends the re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as an Independent Director for a second term, following the completion of her first term on May 20, 2026. The re-appointment is subject to the company's approval at a general meeting. The board meeting, which commenced on May 20, 2026, was adjourned to May 27, 2026, to consider audited financial results. The trading window will remain closed until 48 hours after the results are made public on May 27, 2026.

Kesoram Industries Ltd's board meeting, initially held on May 20, 2026, has been adjourned to May 27, 2026, to consider audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board also recommended the re-appointment of Mrs. Mangala Radhakrishna Prabhu as an Independent Director for a second term, subject to shareholder approval. The trading window will remain closed until 48 hours after the results are made public.

Kesoram Industries Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the announcement of the results.

Kesoram Industries Ltd. announced an update on an income tax demand. The company had previously received an assessment order for AY 2024-25, raising a demand of ₹70.54 Crores. Following the company's representation, the demand has now been significantly reduced to ₹6.03 Crores. Kesoram Industries is currently reviewing the revised order and evaluating potential further legal remedies for the remaining balance. The company stated that this matter has no material adverse impact on its operations.

Kesoram Industries Ltd responded to an email from the stock exchange seeking clarification on recent price movement. The company affirmed its compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating it has promptly informed the stock exchanges of all events and information impacting its operations or performance. Kesoram confirmed there is no undisclosed price-sensitive information or any impending announcement/corporate action that could have triggered the price movement, attributing the fluctuations solely to market-driven factors.

Kesoram Industries Ltd has received an Income Tax Assessment Order under section 143(3) read with section 144B of the Income Tax Act, 1961, pertaining to AY 2024-25, raising a demand of INR 70.54 Crores. The tax authorities have made certain additions and disallowed certain deductions, including reasons for receipt of the communication. The communication is applicable for FY 2023-24 (AY 2024-25). The Company believes that it has strong factual and legal grounds to nullify the entire demand and is under the process of filing an appeal before the Commissioner of Income Tax (appeals), National Faceless Appeal Centre (NFAC), and a Writ Petition before the Hon’ble High Court against the said order within the prescribed timelines. The Company also intends to file a rectification application.