KOTHARI PRODUCTS LTD.

Kothari Products Ltd has announced the closure of its trading window for designated persons, including promoters, directors, key managerial personnel, and their immediate relatives. This closure is effective from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, aimed at preventing insider trading. The date of the board meeting to approve these financial results will be communicated separately.

Kothari Products Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The results, recommended by the Audit Committee, include the Auditor's Report from M/s G.M. Kapadia & Co. The company has decided not to recommend any dividend for the year ended 2025-2026 to conserve resources for the future. The financial results and related information are available on the company's website and will be published in newspapers.

Kothari Products Ltd has confirmed it does not meet the criteria to be classified as a "Large Entity" as per SEBI/HO/DDHS/CIR/P/2018/144 and related BSE/NSE circulars. This status, assessed on the last day of the financial year ended March 31, 2026, means the company is not subject to the specific disclosure and compliance requirements for Large Corporates concerning fund raising through debt securities.

Kothari Products Ltd has disclosed its non-promoter shareholding details as of March 31, 2026. The company reported that there are 11,652 non-promoter shareholders who hold shares valued up to ₹2 lakh. These shareholders collectively own a total of 4,135,166 shares. This information was furnished in reference to a SEBI letter dated February 23, 2006, regarding shareholding disclosures.

Kothari Products Ltd. has announced a board meeting scheduled for May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended on March 31, 2026. The meeting will also take on record the annual accounts for the same financial year and consider the recommendation of dividend, if any.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Deepak Kothari has sold 600000 Equity Shares of Rs.10/- each to Mitesh Kothari on 27th March, 2026. This transaction represents 1.01% of the paid up equity share capital of Kothari Products Limited. The shares were sold on an inter-se-transfer basis. The disclosure includes detailed information about the shares held by Deepak Kothari, Arti Kothari, Mitesh Kothari, Mitesh Kothari - HUF, Urvi Kothari, Sadhna V. Kothari, and Chirag Dilip Shah before and after the transaction.

Deepak Kothari, a significant shareholder of Kothari Products Ltd., has sold 200,000 equity shares representing 0.34% of the company's paid-up equity share capital to Mitesh Kothari. This transfer took place on 27th March 2026. The shares were previously held by Deepak Kothari and Arti Kothari, with Arti Kothari being a Person Acting in Concert (PAC) with Deepak Kothari. Mitesh Kothari, along with Mitesh Kothari - HUF and Urvi Kothari, who are also PACs, have acquired these shares. This sale has resulted in changes in the shareholding pattern of Kothari Products Ltd., with Deepak Kothari's holding reducing to 59.27% and Mitesh Kothari's holding increasing to 23.80%.

Deepak Kothari, a promoter of Kothari Products Ltd., has acquired 200,000 equity shares of Rs.10/- each representing 0.34% of the paid up equity share capital from promoter Arti Kothari on 27th March, 2026. This acquisition took place on Inter-se-Transfer basis. The shares acquired represent a significant portion of Arti Kothari's holding in the company.

Mitesh Kothari has acquired 200,000 shares of Deepak Kothari and 600,000 shares of Arti Kothari in Kothari Products Ltd. The acquisition was made by way of Inter-se-Transfer. The transaction was exempted from making an open offer under Reg.10 (1) (a) (ii) & 10 (1) (a) (i) of SEBI (SAST) Regulations, 2011. The disclosure was made within the prescribed time under the regulations on 28.03.2026. The price of the shares acquired was Rs. 64.17 per share. The acquisition increased Mitesh Kothari's shareholding from 2.04% to 6.13% of the diluted share capital of Kothari Products Ltd.

Kothari Products Ltd has announced that Mitesh Kothari, a promoter of the company, has acquired 200,000 equity shares of Deepak Kothari and 600,000 equity shares of Arti Kothari, both promoters and relatives of Mitesh Kothari. This inter-se-transfer took place on 27.03.2026. The shares were previously held by Deepak Kothari and Arti Kothari, who have sold these shares to Mitesh Kothari. The company has received the disclosures from all parties in the prescribed Form—C on 28.03.2026.