LADDERUP FINANCE LTD.

Ladderup Finance Ltd has announced the closure of its trading window for designated persons, promoters, directors, KMPs, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the first quarter and three months ended June 30, 2026. The specific date for the board meeting to consider these results will be intimated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Ladderup Finance Ltd has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 27, 2026. The auditor's report indicates an unmodified opinion on the financial results. The results are available on the company's website.

Ladderup Finance Ltd's Board of Directors approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 27, 2026. The statutory auditors, M/S. Shah Gupta & Co., provided an unmodified opinion on the financial results. The meeting commenced at 05:15 P.M. and concluded at 6:30 P.M.

Ladderup Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window, which was previously closed on March 26, 2026, will re-open 48 hours after the declaration of the audited financial results.

Ladderup Finance Ltd's subsidiary, Ladderup Asset Managers Private Limited (LAMPL), has entered into a Share Purchase Agreement to acquire 100% of Jericho Ventures Private Limited (JVPL) for a cash consideration of ₹14 crore. Upon completion, JVPL will become a wholly-owned subsidiary of LAMPL and a step-down subsidiary of Ladderup Finance. This acquisition, expected to be completed by October 15, 2027, aligns with the company's strategy to expand its financial services business. JVPL, incorporated in 2016, is a Mumbai-based boutique financial services firm specializing in bespoke solutions for affluent individuals and HNIs, with a turnover of ₹2.33 crore as of March 31, 2025.

Ladderup Finance Ltd has announced the closure of the trading window for 'Designated Persons/promoters/directors/KMP/insiders, etc.' and their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, 1st April 2026, till the end of 48 hours after the declaration of Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2026. The date of the Board Meeting for consideration of the Financial Results will be intimated separately.

Ladderup Finance Ltd has appointed Mr. Ramesh Kumar Pareek and re-appointed Mrs. Mangala Radhakrishna Prabhu as Non-Executive Independent Directors. Mr. Pareek is a Chartered Accountant with over 43 years of professional experience in Accounting, Taxation, MIS, Audit, Corporate Finance, and Investment Advisory. Mrs. Prabhu's re-appointment is for a term of 3 consecutive years. The appointments were made via a special resolution passed by the members of the company through a remote e-voting process.

Ladderup Finance Ltd has submitted its un-audited financial results for the quarter and nine months ended 31st December 2025. The results were approved in a Board meeting on 30th January 2026. The company's revenue from operations stands at ₹ 124,871 lakh for the nine months ended 31st December 2025. The profit before tax for the same period is ₹ 74,391 lakh. The company has also recognized the impact of the new labour codes in India, which came into effect from November 21, 2025.

Ladderup Finance Ltd. has approved the unaudited standalone financial results for the quarter and nine months ended on 31st December 2025. The total revenue from operations was 21652 lakh, with a net loss after tax of 308.25 lakh. The company has also recognized the impact of the new labour codes in India.

Ladderup Finance Ltd has scheduled a Board of Directors meeting on January 30, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 30, 2025. The trading window for securities of the company will remain closed until 48 hours after the declaration of the financial results to the stock exchanges.