LIME CHEMICALS LTD.

Lime Chemicals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the first quarter of the fiscal year 2027, which ended on June 30, 2026. This notification is in compliance with regulatory requirements.

Lime Chemicals Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours following the approval of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to consider these results will be communicated separately. The trading window will reopen after the specified 48-hour period.

Lime Chemicals Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The revenue from operations for the year ended March 31, 2026, stood at ₹711.69 lakhs, compared to ₹966.65 lakhs in the previous year. The company reported a loss before tax of ₹17.23 lakhs for the year ended March 31, 2026, against a profit of ₹23.95 lakhs in the previous year.

Lime Chemicals Ltd. announced the approval of audited standalone financial results for the quarter and year ended March 31, 2026, during its Board Meeting held on May 30, 2026. The auditors provided an unmodified opinion on the results. The meeting commenced at 05:15 pm and concluded at 06:10 pm. Revenue from operations for the year ended March 31, 2026, stood at ₹711.69 lakhs, compared to ₹966.65 lakhs in the previous year. The company reported a profit of ₹3.28 lakhs before tax for the quarter ended March 31, 2026.

Lime Chemicals Ltd has announced a meeting of its Board of Directors scheduled for May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ending March 31, 2026.

Lime Chemicals Ltd. has received a trading plan from its Promoter and Promoter group, as per Regulation 5(5) of the SEBI (PIT) Regulations. The trading plan, dated 19th May 2026, was submitted by Mr. Ahmed Hussein Dawoodani, Mrs. Shahnaz Ahmed Dawoodani, and Mr. Rahim Ahmed Dawoodani. The plan has been approved in accordance with PIT Regulations and the company's Code of Conduct on the same date. Ahmed Hussein Dawoodani plans to purchase 1,20,000 shares between 17-09-2026 and 26-09-2026, while Shahnaz Ahmed Dawoodani intends to purchase 1,00,000 shares between 23-09-2026 and 26-09-2026, subject to price limits.

Lime Chemicals Ltd has appointed Mr. Rahim Narsingdani as a Non-Executive Independent Director, effective March 13, 2026, for a term of five years, subject to shareholder approval. Mr. Narsingdani's appointment was approved via postal ballot and recommended by the Nomination and Remuneration Committee. He holds a B.Sc. in Information Technology and has expertise in IT infrastructure management, system administration, network security, and software solutions.

Lime Chemicals Ltd has announced that its shareholders, through a postal ballot, have approved the shifting of the company's registered office. The new address will be Golden Tobacco House, 1st Floor S.V. Road, Vile Parle West Mumbai – 400056, Maharashtra, India. This move changes the jurisdiction from ROC Mumbai II to ROC Mumbai I, while remaining within the same state of Maharashtra.

Lime Chemicals Ltd has announced the closure of its trading window from 01st April, 2026 until the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'. The exact date of the Board meeting where the results will be considered will be intimated separately.

Lime Chemicals Ltd has announced the appointment of Mr. Rahim Narsingdani as an Additional Non-Executive Independent Director. Mr. Narsingdani, born on 19-12-1987, has completed his Bachelor of Science in Information Technology (B.Sc. IT) and has extensive knowledge in the field of Information Technology. His appointment is subject to approval by the members in the ensuing General Meeting and will be effective from 13th March, 2026 for a period of five years. This decision was made in a Board meeting held on 13th March, 2025.