MAHAN INDUSTRIES LTD.

Mahan Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of its Un-Audited Financial Results for the quarter ended June 30, 2026. The measure applies to promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives, in compliance with SEBI regulations. The date for the board meeting to approve these financial results will be announced separately.

Mahan Industries Ltd announced the shifting of its registered office within the local limits of Ahmedabad city. The Board of Directors approved this move during a meeting held on June 26, 2026. The relocation aims to facilitate company expansion, provide a larger workspace, and better accommodate growing administrative needs. The new address is B-107, Sankalp Iconic Tower, Ahmedabad, effective from June 26, 2026. This change is in compliance with SEBI Listing Regulations.

Mahan Industries Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the shifting of the company's registered office within the local limits of Ahmedabad city. The move is intended to facilitate expansion, provide a larger workspace, and better accommodate growing operational needs. The existing office is at A-401, Sankalp Iconic Tower, while the new office will be at B-107, Sankalp Iconic Tower, both located on S.G Highway, Ahmedabad. The change is effective from June 26, 2026.

Mahan Industries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. These results were prepared in accordance with Ind AS and had been approved by the Audit Committee. The Board also took on record the Audit Report issued by M/s. SDPM & Co., Chartered Accountants, which provided an unmodified opinion on the financial results for the financial year ended March 31, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Mahan Industries Limited's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a total revenue from operations of ₹78.43 Lakhs and a net loss of ₹2.00 Lakhs. For the quarter ended March 31, 2026, total revenue from operations was ₹7.83 Lakhs, with a net profit/loss of ₹0.00 Lakhs. The statutory auditors, M/s. SDPM & Co., issued an unmodified opinion on these financial results.

Mahan Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the results are declared.

In a meeting held on March 31, 2026, the Independent Directors of Mahan Industries Ltd reviewed the performance of non-independent directors, the Board as a Whole, and the Chairperson of the Company. The assessment of the quality, quantity, and timeliness of flow of information between the company management and the Board was also considered.

Mahan Industries Ltd. has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons and their immediate relatives. This closure is from Wednesday, April 01, 2026 till 48 hours after the declaration of its Audited Financial Results for the Quarter and Year ended on March 31, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No. SEBUHO/ISD/ISD-SECA/P/CIR/ZOZZ/ 107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the Board Meeting in connection with publishing its Audited Financial Results for the Quarter and Year ended on March 31, 2026 will be announced in due course.

Mahan Industries Ltd has announced its un-audited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at 159.36 lakhs for the quarter and 349.59 lakhs for the nine months period. The total revenue for the quarter is 222.82 lakhs and 502.6 lakhs for the nine months period. The net profit for the quarter is 26.97 lakhs and 3.82 lakhs for the nine months period. The company is registered as a Non-Banking Financial Company (NBFC) and there are no separate reportable segments.

Mahan Industries Ltd. announced the un-audited financial results for the quarter and nine months ended December 31, 2025. The results were prepared in accordance with IND AS and approved by the Audit Committee of the Company. The Board also took on record and approved the integrated filing (financial) for the quarter and nine months ended December 31, 2025. The meeting was held on Thursday, February 12, 2026.