KRBL LTD.

KRBL Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company will inform the stock exchanges about the board meeting date for approving these results in due course. This measure is in compliance with SEBI (PIT) Regulations, 2015 and the company's Insider Trading Policy, aimed at preventing insider trading during the sensitive period of financial result disclosure.

KRBL Ltd has issued a letter to shareholders regarding the Notice of its 33rd Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. The AGM is scheduled for Thursday, September 24, 2026, at 12:00 Noon IST, to be held via Video Conferencing/Other Audio Visual Means. Shareholders whose email addresses are not registered will receive a letter with a weblink to access the Annual Report and AGM Notice on the company's website. Key dates include the commencement of remote e-voting from September 21 to September 23, 2026, a cut-off date of September 18, 2026, for voting eligibility, and a record date of September 18, 2026, for the final dividend, with payment on or before October 23, 2026. Shareholders are encouraged to update their email addresses and KYC details.

KRBL Ltd has released its Annual Report for the financial year ended March 31, 2026. The report, which includes the Business Responsibility and Sustainability Report, is being sent to shareholders electronically and via web-link for those without registered email addresses. The company highlights its strategy of balancing legacy in basmati rice with expansion into new food categories like masala meal mixes and wellness offerings under Uplife. KRBL emphasizes its commitment to sustainability, innovation, and connecting generations through its products, aiming to shape the future of food. The report details financial highlights, business segments (domestic and export), product portfolio, marketing, ESG initiatives, and risk management.

KRBL Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, mandated by SEBI regulations, details the company's performance across environmental, social, and governance (ESG) parameters. Key disclosures include corporate identity, business activities contributing to 97.98% of turnover from food product manufacturing (primarily rice), and 1.62% from electricity generation. The company operates 5 plants and 2 offices nationally, serving all Indian states and exporting to over 90 countries, with exports accounting for 25.50% of total turnover. The report also outlines employee details, with 2,777 employees and 836 workers as of FY26, and highlights a diverse customer base including end consumers, channel partners, and institutional buyers.

KRBL Ltd has released its Annual Report for the financial year ended March 31, 2026. The report, which includes the Business Responsibility and Sustainability Report, is being sent to shareholders electronically and via web-link for those without registered email addresses. The company highlights its dual focus on preserving trust and anticipating future needs, emphasizing its leadership in basmati rice while expanding its portfolio into new food categories like masala meal mixes and wellness products. KRBL is committed to sustainability and social responsibility, aiming to build a responsible food ecosystem. The report details the company's journey, strategic roadmap, financial highlights, business segments, product portfolio, marketing initiatives, ESG efforts, and risk management.

KRBL Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, and consider a final dividend of ₹4.50 per equity share. Additionally, the AGM will address the re-appointment of a director retiring by rotation and ratify the remuneration of Cost Auditors for the fiscal year ending March 31, 2027. Members can participate through remote e-voting from September 21 to September 23, 2026. The Annual Report and AGM Notice are being dispatched to shareholders.

KRBL Ltd announced that its Chief Financial Officer, Mr. Ashish Jain, participated in a media interaction with NDTV Profit News on August 24, 2026. The interaction covered company-related discussions. A recording of the media interaction will be available on the company's website, www.krblrice.com, under the 'Investor Relations' section, in addition to being accessible via the provided link.

KRBL Ltd announced that its Chief Financial Officer, Mr. Ashish Jain, participated in a media interaction with ET NOW on August 14, 2026. The discussion focused on the company's Q1 results. The interaction details are available via a provided link and will also be hosted on the company's website under the Investor Relations section. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KRBL Ltd has announced that the Board of Directors, in a meeting held on August 13, 2026, has fixed Friday, September 18, 2026, as the record date for determining shareholder eligibility for the payment of a final dividend for the financial year ended March 31, 2026. The company also approved the unaudited financial results for Q1 FY27 and re-appointed cost auditors. The 33rd Annual General Meeting is scheduled for September 24, 2026. The dividend payment is contingent on its approval at the AGM.

KRBL Ltd announced the re-appointment of M/s. HMVN & Associates as Cost Auditors for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting on August 13, 2026. The board also approved the unaudited financial results for Q1 FY27, showing a profit after tax of ₹26,063 lakh. The Annual General Meeting is scheduled for September 24, 2026, with a record date of September 18, 2026, for potential final dividend payment for FY26. The company's statutory auditors, M/s Walker Chandiok & Co LLP, issued a limited review report on the financial results, noting an ongoing investigation by the Enforcement Directorate concerning the Joint Managing Director and the company, but found no conclusive evidence of impact on the current financial statement.