KHAITAN (INDIA) LTD.

Khaitan (India) Ltd has announced that its Board of Directors will convene on July 31, 2026, at 2:30 PM at the company's registered office. The primary agenda item for this meeting is to consider and approve the draft unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Khaitan (India) Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Khaitan (India) Ltd's Board Meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The results, along with the audit report by K. C. Bhattacherjee & Paul, Chartered Accountants, are available on the stock exchange and company websites. The auditors have issued a qualified opinion due to the suspension of sugar mill production activities and its accounting treatment.

Khaitan (India) Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The meeting will also address any other matter with the permission of the Chair. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Khaitan (India) Ltd has announced the closure of its trading window for the quarter and financial year ending on 31st March 2026. This decision is in accordance with the Internal Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April 2026 till the end of 48 hours after the declaration of Financial Results of the Company for the 4th Quarter ending on 31st March 2026. The date of the Board Meeting will be informed in due course.

Khaitan (India) Ltd held a Board Meeting on 29th January 2026 to approve the unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2025. The company's financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) 34 'Interim Financial Reporting'. Despite the suspension of production activities of the sugar mill for a long time, the company has not considered the business of sugar division as discontinued operations. The balance of debtors, creditors, loans and advances, claims recoverable, fixed deposits with banks, and bank accounts are subject to confirmation/reconciliation. The figures of the quarter ended 31st December 2025 are the balancing figures between unaudited figures for the nine-month period ended 31st December 2025 and the unaudited published figures for the half-year ended 30th September 2025.

Khaitan (India) Ltd, a company listed on the BSE, has announced that its Board of Directors will meet on January 29, 2026, at 3:30 PM to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2025. The meeting will also consider any other matter with the permission of the Chair. The company's trading window will remain closed till the end of 48 hours after the declaration of the financial results for the 3rd quarter ending on 31.12.2025, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading.

Khaitan (India) Ltd, as per its Internal Code of Conduct for Prevention of Insider Trading, has announced the closure of the trading window for dealing in the company's shares. The closure will be in effect from 1st January 2026 until 48 hours after the declaration of the Financial Results for the 3rd Quarter ending on 31-12-2025. The date of the Board Meeting for the result declaration will be informed in due course.

Khaitan (India) Ltd has disclosed the incorporation of a new wholly owned subsidiary, Khaitan Strategy Limited, under Regulation 30. The new subsidiary, Khaitan Strategy Limited, has an authorized share capital of INR 15,00,000 and is a newly incorporated entity. The capital investment will be decided by the Board. The subsidiary is a 100% owned subsidiary of Khaitan (India) Ltd and does not fall under related party transactions. The acquisition is not done at 'arm’s length' and the industry to which the entity being acquired belongs is not specified. The objects and impact of the acquisition are not disclosed, nor are any governmental or regulatory approvals required for the acquisition. The indicative time period for completion of the acquisition is not specified. The consideration is not specified, whether it is cash, share swap, or any other form. The cost of acquisition and/or the price at which the shares are acquired is not disclosed. The percentage of shareholding / control acquired and / or number of shares acquired is not specified. The entity acquired, Khaitan Fans and Appliances Limited, has no significant information disclosed about its products/line of business, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence.

Khaitan (India) Ltd has reported its unaudited financial results for the quarter and half year ended 30-09-2025. The company's revenue and net profit have seen a significant increase compared to the same period last year. The Board of Directors has approved the results in a meeting held on 14th November 2025. The company has also announced the incorporation of two new subsidiaries, Khaitan Strategy Limited and Khaitan Fans and Appliances Limited.