MILESTONE GLOBAL LTD.

Milestone Global Ltd has announced a change in its management with the resignation of its Chief Financial Officer (CFO), Mr. Sunil Kumar Sharma. The resignation is effective from the close of business hours on October 9, 2026. Mr. Sharma submitted his resignation letter on August 11, 2026, citing personal reasons. The company has stated that he will cooperate to ensure a smooth transition of responsibilities. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Milestone Global Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited quarterly financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company also noted the resignation of its Chief Financial Officer, Mr. Sunil Kumar Sharma, effective October 5, 2026. The financial results were prepared in accordance with Ind AS 34 and submitted along with the Limited Review Report from auditor P.L. Tandon & Co.

Milestone Global Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is the consideration and approval of the unaudited quarterly financial results for the period ending June 30, 2026 (Q1 FY27). Additionally, the company has noted the closure of the trading window for designated persons, which began on July 1, 2026, and will conclude on August 13, 2026, following the declaration of these financial results.

Milestone Global Ltd has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI Listing Regulations. The report includes the Directors' Report, Auditors' Reports, Balance Sheets, and Profit and Loss Accounts. For FY26, standalone revenue was ₹1250.34 lakhs, with a Profit After Tax of ₹27.64 lakhs. Consolidated PAT stood at ₹75.29 lakhs. The company did not recommend any dividend for the financial year. No material changes affecting the financial position or changes in the nature of business were reported.

Milestone Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will commence on July 1, 2026, and will remain in effect until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Milestone Global Ltd has announced its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹125.03 crore and a net profit of ₹27.64 lakh. The board also approved the re-appointment of Ms. Alka Agarwal as a Whole Time Director for 5 years, subject to shareholder approval. The board meeting was held on May 23, 2026.

Milestone Global Ltd has re-appointed Ms. Alka Agarwal as a Whole Time Director for a term of 5 years, effective from January 6, 2027, until January 5, 2032. The re-appointment, approved by the Board of Directors on May 23, 2026, is subject to shareholder approval at the upcoming annual general meeting. Ms. Agarwal, who holds a BA LLB degree from Delhi University, has been the CEO of the company since 2004 and is the sister of Mr. Alok Krishna Agarwal (Director).

Milestone Global Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of Ms. Alka Agarwal as Whole Time Director for 5 years and fix the remuneration of Mr. Fiyaz Ahmed as Whole Time Director. The trading window closure commenced on April 1, 2026, and will end on May 25, 2026.

Milestone Global Ltd has announced the closure of the trading window for its designated persons and their immediate relatives. The closure will commence from 1st April 2026 and will end 48 hours after the financial results of the Company for the quarter/year ended on 31st March 2026 become generally available information. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives.

Milestone Global Ltd announced the re-appointment of Mr. Tek Chand Bhardwaj as a Non-Executive Independent Director for a second term of 5 consecutive years. The appointment will be effective from 13th March 2026, subject to the approval of shareholders in the ensuing Annual General Meeting. This disclosure was made in Form B as per Regulation 7(1)(b) of SEBI PIT Regulation, 2015.