KUSAM ELECTRICAL INDUSTRIES LTD.

Kusam Electrical Industries Ltd has announced the closure of its trading window for all 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 window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated later. Designated persons and their relatives are advised against trading in the company's securities during this period.

Kusam Electrical Industries Ltd. has appointed M/S HRJ & Associates Chartered Accountants as their Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors during their meeting on May 15th, 2026. The details of the appointment are disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kusam Electrical Industries Ltd. has appointed M/s. Manoj V Ayadi & Associates as its Secretarial Auditor for the financial year 2025-26, effective May 15, 2026. This appointment fills the casual vacancy arising from the resignation of CS Nishi Jain. M/s. Manoj V Ayadi & Associates is a peer-reviewed firm providing services in Company Law, Securities Laws, and Corporate Governance.

Kusam Electrical Industries Ltd has announced its audited financial results along with the audit report for the financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 15, 2026. The audit report, conducted by Chhajed T Chartered Accountants, expresses an opinion that the financial results present a true and fair view in accordance with applicable accounting standards and Regulation 33 of the SEBI Listing Regulations.

Kusam Electrical Industries Ltd. announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. As of March 31, 2026, the company's paid-up equity share capital is ₹24,00,000 and net worth is ₹4,01,52,910, which are below the specified limits. Therefore, the company is not required to submit related party transaction disclosures under Regulation 23(9).

Kusam Electrical Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s HRJ & Associates as Internal Auditor for FY 2026-27 and M/s. Manoj V Ayadi & Associates as Secretarial Auditor for FY 2025-26. The board also considered related party transactions.

Kusam Electrical Industries Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for FY 2026-27 and a Secretarial Auditor for FY 2025-26 following the resignation of CS Nishi Jain. The trading window is closed from April 1, 2026, to May 17, 2026.

Kusam Electrical Industries Ltd. announced the resignation of CS Nishi Jain as Secretarial Auditor, effective April 21, 2026. The resignation was due to pre-occupations in other assignments. There were no concerns raised by the auditor regarding the company's management, nor any material reason for the resignation. The company cited an inadvertent communication gap for the delay in intimation, attributing it to potential spam filtering or technical email delivery issues. The Audit Committee and the Board will consider appointing a new Secretarial Auditor.

Kusam Electrical Industries Ltd has received a disclosure from its promoters, Chandmal Parasmal Goliya, stating that neither the promoters, promoter group, nor persons acting in concert, have made any encumbrances on the shares held in the company during the financial year ended 31st March 2026. This disclosure was made under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kusam Electrical Industries Ltd has announced the closure of the trading window for dealing in Securities of the Company for the Designated Persons and their immediate relative(s). The closure will be in effect from April 1, 2026, till the 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.