LUDLOW JUTE & SPECIALITIES LTD.

Ludlow Jute & Specialities Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later.

Ludlow Jute & Specialities Ltd announced the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director for a period of three years, effective June 13, 2026, to June 12, 2029. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mr. Agrawal brings over 30 years of industry experience in various leadership roles, including manufacturing, quality management, project execution, and business management. He holds a B.Tech. in Chemical Engineering and a Master's in Finance and Personnel Management.

Ludlow Jute & Specialities Ltd announced the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director for a further period of three years, effective from June 13, 2026, to June 12, 2029. This decision was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors during their meeting held on June 13, 2026. The re-appointment is subject to shareholder approval. Mr. Agrawal brings over 30 years of industry experience in manufacturing, quality management, project execution, and business management.

Ludlow Jute & Specialities Ltd announced the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for a term of three years, effective from June 13, 2026, to June 12, 2029. This decision was approved by the Nomination and Remuneration Committee and the Board of Directors during their meeting held on June 13, 2026. The reappointment is subject to shareholder approval. Mr. Agrawal brings over 30 years of industry experience in leadership roles across manufacturing, quality, finance, and business management. He holds a B.Tech. in Chemical Engineering and a Master's in Finance and Personnel Management.

Ludlow Jute & Specialities Ltd has announced the incorporation of a wholly-owned subsidiary, SEVA BY TARA FOUNDATION, as a Section 8 Company. The board approved the proposal on May 25, 2026. The subsidiary's objects include veterinary activities, educational support services, and other social work activities. The incorporation is subject to regulatory approvals.

Ludlow Jute & Specialities Ltd. announced the constitution of a Finance Committee by its Board of Directors during a meeting held on May 25, 2026. The committee includes Mr. Ashish Chandrakant Agrawal as Chairman, and Mr. Anand Agarwal and Mr. Parimal Ajmera as members.

Ludlow Jute & Specialities Ltd has announced its audited financial results for the year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The Board did not recommend payment of dividend for the financial year ended March 31, 2026. The meeting commenced at 11:30 AM and concluded at 5:15 PM. The auditor's report has an unmodified opinion on the financial statements.

Ludlow Jute & Specialities Ltd has announced its audited financial results for the year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The Board did not recommend a dividend for the financial year. The meeting commenced at 11:30 AM and concluded at 5:15 PM.

Ludlow Jute & Specialities Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending the payment of a dividend, if any, for the said year. This notice complies with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is available on the company's website.

In response to an inquiry about significant price movement, Ludlow Jute & Specialities Ltd confirmed that they have not withheld any material information that could impact the price/volume behavior of their securities. The price movement is attributed to market conditions and is not influenced by the company's management.