MEHTA HOUSING FINANCE LTD.

Ruparel Food Products Ltd has informed shareholders about the dispatch of a letter containing the web-link and exact path to access the Annual Report for FY 2025-26. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically for members who have not registered their email addresses. The Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, confirmed the dispatch of these letters via ordinary post to 2457 shareholders on August 27, 2026. The Annual Report includes the Notice of the 32nd Annual General Meeting.

Ruparel Food Products Ltd announced that its 32nd Annual General Meeting (AGM) will be held on September 19, 2026, at 12:00 Noon in Bhavnagar, Gujarat. The company will send the AGM notice and the Annual Report for FY 2025-26 to shareholders shortly. In preparation for the AGM, the company has fixed the book closure period from September 13, 2026, to September 19, 2026, inclusive. During this period, the Register of Members and Share Transfer Books will remain closed.

Ruparel Food Products Ltd has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 12:00 noon, to be held physically. The report details financial statements for the year ended March 31, 2026, and includes ordinary business such as adopting financial statements and re-appointing a director, as well as special business concerning related party transactions. E-voting will be open from September 15 to September 18, 2026.

Ruparel Food Products Ltd (formerly Mehta Housing Finance Limited) announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also noted the limited review reports on these results. The company has undergone a rebranding from Mehta Housing Finance Limited to Ruparel Food Products Limited, effective January 29, 2025, as part of a business restructuring initiative. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Ruparel Food Products Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include the review of the Limited Review Report from the Statutory Auditor. Concurrently, the company has closed its trading window for designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations on insider trading.

Ruparel Food Products Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of significant financial disclosures.

Ruparel Food Products Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 30, 2026. The board also considered the auditor’s report and took on record the declaration for unmodified opinion on the financial results. The meeting commenced at 12:20 p.m. and concluded at 02:30 p.m.

Ruparel Food Products Ltd (formerly Mehta Housing Finance Limited) has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at its meeting on May 30, 2026, also noting the auditor's report and declaration for unmodified opinion on the financial results.

Ruparel Food Products Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results.

Ruparel Food Products Ltd has announced the closure of its trading window for all Directors, Officers, and Designated Persons, as well as their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from April 01, 2026, and will continue till the completion of 48 hours from the declaration of the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026.