LYONS CORPORATE MARKET LTD.

Lyons Corporate Market Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office.

Lyons Corporate Market Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The date of the Board Meeting to consider these financial results will be communicated separately in due course.

Lyons Corporate Market Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 29, 2026. The results, compliant with SEBI regulations and Indian Accounting Standards, received an unqualified opinion from the statutory auditors. The meeting commenced at 2:00 p.m. and concluded at 6:15 p.m.

Lyons Corporate Market Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were submitted to the BSE Limited and comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.

Lyons Corporate Market Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Lyons Corporate Market Ltd, a company with CIN L74140WB1994PLC061497, has announced the closure of its trading window. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The trading window will remain closed from Wednesday, April 1, 2026, till 48 hours after the declaration of the Unaudited Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the consideration of these financial results is yet to be intimated.

The Board of Directors of Lyons Corporate Market Ltd. approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The results were prepared in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The review report was issued by SRB & Associates Chartered Accountants. The company's profit before tax for the nine months ended 31st December 2025 was Rs. 7,209 lakhs.

Lyons Corporate Market Ltd has released its unaudited financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company follows Indian Accounting Standards (Ind AS) notified by the Ministry of Corporate Affairs.

Lyons Corporate Market Ltd has appointed Mrs. Madhu Jain (DIN: 07129506) as an Additional Director in the category of Non-Executive Independent Director, with effect from 30th December, 2025. The appointment is subject to the approval of the members of the company. Mrs. Jain shall hold the office for a period of 5 years, and she is not related to any other Director on the Board and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. She has been serving as an Independent Director in a listed company for the last 8 years and carries requisite experience beneficial to the company.

Lyons Corporate Market Ltd has announced the appointment of Mrs. Madhu Jain (DIN: 07129506) as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from 30th December, 2025, and is subject to the approval of the company's members. The decision was made at the Board Meeting held on the same date.