MAKERS LABORATORIES LTD.-$

Makers Laboratories Ltd. has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the second quarter and half-year ended September 30th, 2026. The exact date of the board meeting to consider these financial results will be communicated to the stock exchange in due course.

Makers Laboratories Ltd. announced a change in directorship for Mr. Saahil Parikh. His term as Whole-time Director/CEO concludes on August 10, 2026, and he will not seek re-appointment due to personal and professional reasons. He has agreed to continue as a Non-Executive, Non-Independent Director from August 11, 2026, subject to shareholder approval. The company also disclosed its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board composition and committees, including the Stakeholders Relationship Committee and Risk Management Committee, have been reconstituted to reflect this change.

Makers Laboratories Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company's Board of Directors also approved the appointment of Mr. Saahil Parikh as Non-Executive, Non-Independent Director effective August 11, 2026, following the end of his term as Whole-time Director/CEO. The Board also reconstituted the Stakeholders Relationship Committee and Risk Management Committee.

Makers Laboratories Ltd. announced the outcome of its Board Meeting held today. The board took on record the Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2026. Additionally, Mr. Saahil Parikh will be stepping down as Whole-time Director/CEO on August 10, 2026, due to personal and professional reasons. He will continue to serve as a Non-Executive, Non-Independent Director from August 11, 2026, subject to shareholder approval. The board and its committees have been reconstituted following this change.

Makers Laboratories Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The trading window for company securities will remain closed from July 1, 2026, until 48 hours after the declaration of these results, extending to August 9, 2026, in compliance with SEBI regulations.

Makers Laboratories Ltd has informed shareholders about the web-link to access its Annual Report for the Financial Year 2025-26. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent letters to shareholders whose email addresses are not registered, providing the direct link to the report. The 41st Annual General Meeting (AGM) is scheduled for August 7, 2026, via Video Conferencing. Shareholders are also reminded to update their KYC details, including PAN, address, mobile number, and bank account information, especially those holding physical securities, to ensure continued receipt of payments and services.

Makers Laboratories Ltd. has announced that its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has dispatched the notice for the AGM and the Annual Report for the financial year 2025-26 to its shareholders in electronic mode. Physical copies have been dispensed with as per MCA and SEBI circulars. The Annual Report is also available on the company's website. Shareholders have the facility to exercise their voting rights through electronic means (e-voting) provided by NSDL, with remote e-voting commencing on August 3, 2026, and concluding on August 6, 2026.

Makers Laboratories Ltd has released its Annual Report for the financial year ended March 31, 2026. The report highlights a significant drop in Profit After Tax (PAT) to a loss of ₹171.98 Lakhs in FY26, compared to a profit of ₹464.11 Lakhs in FY25. Total income saw a substantial increase to ₹9094.01 Lakhs in FY26 from ₹5386.81 Lakhs in FY25. However, the company reported a loss before tax of ₹201.13 Lakhs in FY26, a reversal from a profit of ₹492.86 Lakhs in the previous year. The Net Worth increased to ₹9443.41 Lakhs in FY26 from ₹5607.54 Lakhs in FY25. The report also lists the Board of Directors, Company Secretary, Auditors, and Registered Office details.

Makers Laboratories Ltd. has announced the closure of its trading window for dealing in the company's securities by insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be effective from July 1, 2026, and will remain shut until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The specific date for the Board meeting to consider these financial results will be communicated to the stock exchange in due course.

Makers Laboratories Ltd. announced its standalone and consolidated financial results for the fiscal year 2025-26. The Board of Directors approved the audited financial results in a meeting held on May 26, 2026. Standalone revenue from operations for FY26 stood at ₹5,034.73 lacs. The audit reports for both standalone and consolidated financial results have an unmodified opinion. The company's board meeting commenced at 11:30 a.m. and concluded at 12:45 p.m.