N.G.INDUSTRIES LTD.-$

NG Industries Ltd has announced the closure of its trading window for designated employees and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

NG Industries Limited announced its audited standalone financial results for the fiscal year ended March 31, 2026. The Board of Directors approved the results, which included the statement of Assets & Liabilities and Cash Flow Statement. The company's statutory auditors, M.R. Singhwi & Co., issued an unmodified opinion. Additionally, the Board recommended a final dividend of ₹3.50 per equity share (35%) for FY26, subject to shareholder approval at the upcoming AGM on September 26, 2026. The record date for dividend entitlement has been set for September 1, 2026.

The Board of Directors of 530897 has recommended a dividend of ₹3.50 per equity share, representing 35% of the paid-up share capital, for the financial year. This recommendation is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM), which is scheduled for Saturday, September 26, 2026. For the purpose of dividend payment and the AGM, the Register of Members will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive). The record date for determining eligible shareholders for the dividend payment has been set as September 19, 2026. The board meeting, which approved these decisions, commenced at 5:00 P.M. and concluded at 6:30 P.M.

N G Industries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s M.R. Singhwi & Co., issued an unmodified opinion on these results. The Board also recommended a final dividend of ₹3.50 per equity share (35%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The record date for dividend entitlement has been set for September 1, 2026, and the 32nd AGM will be held on September 26, 2026.

N G Industries Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s M.R. Singhwi & Co., issued an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹3.50 per equity share (35%) for the financial year ended March 31, 2026. This dividend payment is subject to shareholder approval at the upcoming 32nd Annual General Meeting, scheduled for September 26, 2026. The record date for determining dividend entitlement has been fixed as September 1, 2026.

NG Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting.

NG Industries Ltd. has announced the closure of its trading window for purchasing, selling, or dealing in the company's shares. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The closure will affect designated employees and their immediate relatives, starting from 1st April, 2026. The trading window will reopen 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The date of the board meeting will be announced separately.

NG Industries Ltd. has released its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on 10th February 2026. The company operates in one business segment and reported no exceptional items for the mentioned periods. The financial results were prepared in accordance with Indian Accounting Standard 34, Companies Act, 2013, and other recognized accounting principles generally accepted in India.

NG Industries Ltd has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The results were approved by the Board of Directors at their meeting held on February 10, 2026. The company operates in one business segment and did not have any exceptional items to report for the above periods.

NG Industries Ltd. has announced the closure of its trading window for purchasing, selling, or dealing in the shares of the company. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will be closed for designated employees and their immediate relatives from January 1, 2026. It will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended December 31, 2025. The date of the board meeting will be intimated to the exchange separately.