LADDERUP FINANCE LTD.

Ladderup Finance Ltd has responded to an inquiry regarding a significant movement in its share price. The company stated that it has complied with all SEBI disclosure regulations and has no pending material information or events that would explain the price fluctuation. Ladderup Finance attributes the movement to market-driven factors beyond its control.

Ladderup Finance Limited has issued an integrated notice for its 33rd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or other Audio Visual Means (OAVM). The notice also includes the Annual Report for the financial year 2025-2026. E-voting will commence on September 21, 2026, and conclude on September 23, 2026. The audited standalone and consolidated financial statements for FY 2025-2026 will be presented for consideration and adoption.

Ladderup Finance Limited has announced its 33rd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the Integrated Annual Report for the Financial Year 2025-26, including audited standalone and consolidated financial statements. E-voting will commence on September 21, 2026, and conclude on September 23, 2026. The annual report and AGM notice will be dispatched electronically and will also be available on the company's website.

Ladderup Finance Ltd has entered into a loan agreement with Tata Capital Limited for a total amount of ₹20,00,00,000 (Rupees Twenty Crore only). This facility is intended for the enhancement of an existing loan facility cum pledge agreement for loans against securities. The loan is secured, and the execution date is August 21, 2026. The total loan outstanding after this agreement is ₹9,19,79,258. This transaction does not involve related parties and is not considered a related party transaction.

Mr. Saurabh Sarayan has tendered his resignation from the position of Non-Executive Director at Ladderup Finance Ltd, effective immediately. The resignation is due to his pre-occupation with other business commitments. Mr. Sarayan expressed his gratitude to the Board of Directors and management for their support during his tenure and wished the company continued success.

Ladderup Finance Limited announced its un-audited financial results for the standalone and consolidated operations for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors during a meeting held on August 11, 2026. The results will be made available on the company's website. The meeting commenced at 01:15 P.M. and concluded at 02:00 P.M.

Ladderup Finance Ltd's Board of Directors convened on August 11, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the approval of the re-appointment of Mr. Manoj Singrodia as a Non-Executive Director, subject to shareholder approval, and the re-appointment of M/s CAS & Co. as Internal Auditors for FY27. Additionally, the Board accepted the resignation of Mr. Saurabh Sarayan as a Non-Executive Director and approved the Boards' Report for FY26 and the draft notice for the 33rd Annual General Meeting.

Ladderup Finance Ltd has scheduled a Board of Directors meeting for August 11, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. The company also reiterated that the trading window for its securities remains closed until 48 hours after the declaration of these financial results, as per its internal code of conduct and SEBI regulations. This meeting is a routine procedural step for financial reporting.

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.