N.R.AGARWAL INDUSTRIES LTD.

NR Agarwal Industries Ltd's Board approved alterations to its Memorandum of Association (MOA) on May 12, 2026, subject to shareholder approval. The changes include renumbering an existing clause and inserting a new clause to enable the company to develop its land and immovable properties for industrial and commercial purposes. This includes constructing industrial units, warehouses, and commercial complexes, and dealing with third parties. The alteration aims to facilitate commercial development and requires shareholder approval and filing with the Registrar of Companies.

NR Agarwal Industries Ltd's board approved the audited financial statements and results for the year ended March 31, 2026. A final dividend of ₹2 per share (20%) was recommended, subject to shareholder approval. The board also re-appointed Shri P K Mundra as Executive Director & CFO for three years and re-designated Shri Raunak Agarwal and Shri Rohan Agarwal as Deputy Managing Directors.

NR Agarwal Industries Ltd. has upgraded the capacity of its new Multilayer Board Plant (Unit VI) in Dahej, Gujarat, from 1020 TPD to 1500 TPD (approximately 42,000 MT per month) following a detailed technical evaluation. The company has appointed a foreign consultant for project execution and initiated the process for environmental clearance and other necessary approvals. The estimated project cost has been revised to approximately ₹1,500 Crores, and the land requirement is now approximately 150 acres.

NR Agarwal Industries Ltd's Board of Directors approved the audited financial statements and results for the year ended March 31, 2026. They recommended a final dividend of ₹2 per share (20%) for FY26, subject to shareholder approval. The board also approved the re-appointment of Shri P K Mundra as Executive Director & CFO and re-designated Shri Raunak Agarwal and Shri Rohan Agarwal as Deputy Managing Directors.

The Board of Directors of NR Agarwal Industries Ltd, in its meeting on May 12, 2026, recommended a final dividend of 20% (₹2 per share on a face value of ₹10) for the financial year 2025-26, subject to shareholder approval. The board also approved the audited financial statements and results for the year ended March 31, 2026. Additionally, Shri P K Mundra was re-appointed as Executive Director & CFO, and Shri Raunak Agarwal and Shri Rohan Agarwal were re-designated as Deputy Managing Directors.

NR Agarwal Industries Ltd's Board of Directors approved the audited financial statements and results for the year ended March 31, 2026. They recommended a final dividend of ₹2 per share (20% on face value of ₹10), subject to shareholder approval. The board also approved the re-appointment of Shri P K Mundra as Executive Director & CFO and re-designated Shri Raunak Agarwal and Shri Rohan Agarwal as Deputy Managing Directors.

NR Agarwal Industries Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial statements and results for the financial year ended March 31, 2026. The board will also consider the declaration of a dividend, if any, for the financial year 2025-26. The information is available on the company's website.

NR Agarwal Industries Ltd announced that Mr. Ramesh Harkulkar, Senior General Manager - Accounts and Taxation, has tendered his resignation with effect from the close of working hours of March 25, 2026. The resignation is due to personal reasons. The company has accepted his resignation and will relieve him of his duties as of the specified date.

NR Agarwal Industries Ltd has announced the release of pledge on shares by promoters R N Agarwal, Reena Agarwal, and Raunak Agarwal. The release of pledge occurred on 16th December 2025. The total number of shares released from encumbrance by R N Agarwal is 7978105, which is 46.88% of the total shares. Reena Agarwal released 4538861 shares, which is 26.67% of the total shares. Raunak Agarwal released 32 shares, which is 0.00% of the total shares. The shares were released from pledge and a Non-Disposal Undertaking has been created in favor of SBICAP Trustee Company Limited. This disclosure is made in accordance with Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

NR Agarwal Industries Ltd has received an amendment to the Consolidated Consent & Authorization (CCA) from the Gujarat Pollution Control Board (GPCB). This amendment permits enhancement of production capacity at its Unit-I situated at Vapi, Gujarat. The existing capacity for Duplex Paper Board is 8,000 MT per month, which is currently operating at 100% capacity utilization. Post amendment, the revised capacity for Duplex Paper Board will be 10,000 MT per month, indicating a proposed capacity addition of 2,000 MT per month. This enhancement is effective upon receipt of the amended CCA and does not require any separate capital expenditure.