MULTIBASE INDIA LTD.

Multibase India Ltd has announced the closure of its trading window for all designated persons and insiders, including their immediate relatives. The window will be shut from July 01, 2026, until 48 hours after the conclusion of the Board meeting where the Un-audited Financial Results for the quarter ended June 30, 2026, will be approved. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The specific date of the Board meeting will be communicated later.

Multibase India Ltd's board approved the appointment of Mr. Vimal Mishra (DIN:11632889) as an Additional Director (Non-Executive and Non-Independent Director) effective May 22, 2026. The appointment is subject to the approval of the company's members. Mr. Mishra has over 26 years of experience in industrial and specialty materials, currently leading strategic businesses at DuPont's Gurgaon office.

Multibase India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 22, 2026. The board also approved the appointment of Mr. Vimal Mishra as an Additional Director (Non-Executive, Non-Independent), effective May 22, 2026, subject to member approval. The meeting commenced at 05.09 p.m. and concluded at 07.00 p.m.

Multibase India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Vimal Mishra as an Additional Director (Non-Executive, Non-Independent), effective May 22, 2026, subject to member approval. The meeting, held on May 22, 2026, commenced at 05.09 p.m. and concluded at 07.00 p.m. MSKA & Associates LLP issued an unmodified audit opinion on the financial results.

Multibase India Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until May 24, 2026.

Jason Galinski, a Non-Executive and Non-Independent Director of Multibase India Ltd, has tendered his resignation effective from the close of business hours on March 31, 2026. The resignation is due to his recent role transition as Senior Director, Facilities & Real Estate within DuPont, requiring him to devote focused attention to his new role.

Multibase India Ltd has announced the closure of its trading window from April 1, 2026, till 48 hours after the conclusion of the Board Meeting approving the Audited Financial Results for the quarter and year ended March 31, 2026. This move is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the company. The date of the Board meeting will be intimated in due course.

Multibase India Ltd has reported its un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations for the nine months period ended December 31, 2025, was Rs 4,881.44 crore, compared to Rs 4,437.16 crore in the same period last year. The net profit after tax for the quarter ended December 31, 2025, was Rs 112.76 crore, compared to Rs 59.42 crore in the same period last year. The company has accounted for an adjustment of Rs 176.41 lakhs on account of Retrospective Price Adjustment in relation to import purchase of traded goods from related parties. The Government Of India has consolidated 29 existing labour legislations into a unified framework, which has been made effective from November 21, 2025. The incremental impact of these changes has been recognised in the results of the Company for the quarter and nine months period ended December 31, 2025. The company's operations are predominantly related to the manufacture and sale of Thermoplastic Elastomers and Silicone-based products, with no separate disclosure on segment information.

Multibase India Limited announced the unaudited financial results for the quarter and nine months ended December 31, 2025, at a Board meeting on February 13, 2026. The results were prepared in accordance with Indian Accounting Standard 34, the Companies Act, 2013, and other recognized accounting principles generally accepted in India. The company's primary segment is the manufacture and sale of Thermoplastic Elastomers and Silicone-based products. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

Multibase India Ltd has announced a Board Meeting scheduled on February 13, 2026, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2025. The meeting is in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for dealing in Equity Shares of the Company has been closed for all its Designated Persons, their immediate relatives, and 'Insiders' from January 01, 2026, to February 16, 2026 (both days inclusive).