LAKHOTIA POLYESTERS (INDIA) LTD.

Lakhotia Polyesters (India) Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In compliance with SEBI regulations and the company's insider trading code, the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are officially declared to the stock exchange.

Lakhotia Polyesters (India) Ltd has announced a revised timeline for its proposed acquisition of a 100% stake in New Nexus FZ LLC, a Dubai-based entity. The acquisition, initially slated for completion by June 30, 2026, has been postponed due to delays in obtaining necessary regulatory approvals. The company now anticipates concluding the transaction on or before September 30, 2026. This update follows previous intimations regarding the deal made on December 12, 2025, and April 01, 2026.

Lakhotia Polyesters (India) Ltd has announced the closure of its trading window for all designated persons, effective July 01, 2026. This closure is in accordance with the company's code of conduct for preventing insider trading and is in connection with the upcoming declaration of the un-audited financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially disclosed to the stock exchange.

Intensive Softshare Private Limited has acquired 6,21,000 equity shares, representing 5.93% of the issued capital of Lakhotia Polyesters (India) Limited, through open market purchases on June 18, 2026. This acquisition, along with related entities, brings the total holding to 15.32% of the total diluted share capital. The transaction involved the purchase of shares by Intensive Softshare and PACs, including Intensive Finance Private Limited and Shreyans Surana, on various dates in 2026. The total equity share capital of Lakhotia Polyesters is valued at Rs. 10,47,39,880/-.

Shreyans Surana and Persons Acting in Concert (PACs) have disclosed the sale of 6,21,000 equity shares, representing 5.93% of the issued capital of Lakhotia Polyesters (India) Limited. The transaction occurred through an open market sale on June 18, 2026. Prior to the sale, Shreyans Surana held 5.93% and PACs Intensive Finance Private Limited and Intensive Softshare Private Limited held 8.96% and 0% respectively. After the sale, Intensive Finance Private Limited holds 9.39% and Intensive Softshare Private Limited holds 5.93%. The total holding of the group before the sale was 14.88% and after the sale is 15.32%. The total equity share capital of the company before the sale was Rs. 1,04,73,98,800.

Lakhotia Polyesters (India) Ltd's Board of Directors, acting on the Audit Committee's recommendation, has approved the appointment of Mr. V B Rathi as the Internal Auditor for the financial year 2026-27. The decision was made at a Board Meeting held on April 28, 2026. Mr. Rathi brings 10 years of experience in the textile industry, specializing in internal control processes. This appointment is a regulatory disclosure under Regulation 30 of the SEBI Listing Regulations.

Lakhotia Polyesters (India) Ltd's Board of Directors, at its meeting on April 28, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company also announced that its Statutory Auditors have issued an unmodified opinion on these financial results, in compliance with SEBI Listing Regulations. The full results and auditor's report are annexed with the filing and available on the company's website.

Lakhotia Polyesters (India) Ltd's Board of Directors convened on April 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company confirmed that its Statutory Auditors have issued an unmodified opinion on these financial results, in accordance with Regulation 33(3)(d) of the SEBI Listing Regulations. The meeting, which commenced at 3:00 p.m., concluded at 3:50 p.m.

Lakhotia Polyesters (India) Ltd has announced that its Board of Directors will convene a meeting on April 28, 2026. The primary agenda for this meeting is to consider and approve the company's Audited Financial Results for the quarter and financial year ending March 31, 2026. In compliance with insider trading regulations, the trading window for dealing in the company's securities for all designated persons has been closed since April 1, 2026, and will reopen 48 hours after the financial results are officially declared to the stock exchange.

Lakhotia Polyesters (India) Ltd has announced a delay in the proposed acquisition of 100% stake in New Nexus FZ LLC, a Dubai-based entity. The acquisition, which was initially expected to be concluded by March 31, 2026, is now likely to be completed by June 30, 2026. The delay is attributed to the receipt of regulatory approvals being impacted by the prevailing geopolitical situation.