KINETIC TRUST LTD.

Kinetic Trust Limited's resolution plan for Sibri Traders Private Limited has been approved by the National Company Law Tribunal (NCLT), Prayagraj Bench, via an order dated 06 May 2026. The company received the certified order copy on 15 May 2026 and will now proceed with implementing the resolution plan as per the NCLT's directions and applicable laws. The resolution plan was approved under Section 30(6) R/w Section 31(1) of the Insolvency and Bankruptcy Code, 2016.

Kinetic Trust Limited has submitted its Integrated Filing (Financials) for the quarter and year ended March 31, 2026, in compliance with SEBI circulars. The filing includes the standalone financial statements audited by Sunita Agrawal & Co., Chartered Accountants, who issued an audit report with an unmodified opinion. The financial statements, along with other information, are available on the company's website.

Kinetic Trust Ltd has announced the appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an additional Independent Director, effective from May 1, 2026. His appointment is for a term of up to five years, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Jha is a qualified Company Secretary with extensive knowledge of corporate laws and SEBI regulations. The company confirmed he is not debarred from holding a directorship by any regulatory authority and has no relationship with existing directors.

Kinetic Trust Ltd's board meeting on May 1, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Sumit Kumar Jha (DIN: 10547500) was appointed as an Additional Director (Independent) of the company.

Kinetic Trust Ltd has announced that its Board of Directors will convene on May 1, 2026, at 3:00 P.M. The meeting's agenda includes considering and approving the audited financial statements for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider the appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an Additional Director (Independent) of the Company. The meeting will take place at the company's corporate office in New Delhi.

Kinetic Trust Ltd announced the non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the submission of a Secretarial Compliance Report. This exemption is for the financial year ended March 2026. The company qualifies for this exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, which applies to listed entities with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore. As of the last financial year, Kinetic Trust's paid-up capital was ₹3.36 crore and its net worth was ₹4.02 crore, both falling below the specified thresholds. The company has committed to comply with the regulation if it becomes applicable in the future.

In a yearly disclosure under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, the promoters of Kinetic Trust Ltd have confirmed that they have not made any encumbrance, directly or indirectly, on the shares held by them in the company during the financial year ended March 31, 2026. The disclosure also confirms that as of March 31, 2026, no shares of the company are encumbered or pledged by the promoters.

Kinetic Trust Ltd has announced the closure of the trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window close period will commence from 01 April, 2026 and will end 48 hours after the Audited Financial results of the Company for the Quarter and Financial year ending 31 March, 2026, become generally available information. The date of the Board Meeting for considering the said Audited Financial results for the Quarter and Financial year ending 31 March, 2026 will be intimated in due course.

Kinetic Trust Ltd. announced its unaudited standalone financial results for the quarter ended 31.12.2025 during a board meeting on 13th February 2026. The meeting also acknowledged the resignation of Ms. Varsha Jain as Company Secretary and Mr. Hardev Singh as Whole Time Director. The board meeting was held at the corporate office in New Delhi, India.

Kinetic Trust Ltd has announced its financial results for the quarter ended on 31st December 2025. The company's Statutory Auditors, M/s Sunita Agrawal & Co., Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on the financial results. The financial results are prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting, and other recognized accounting practices and principles generally accepted in India.