NATIONAL OXYGEN LTD.

National Oxygen Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the said quarter. During this period, all directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting to consider these results will be communicated separately.

National Oxygen Limited has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, detailing a sale of shares by its promoter, Rajesh Kumar Saraf. The promoter disposed of 1,902,070 equity shares, representing 7.08% of the total shareholding. Following this transaction, Rajesh Kumar Saraf's shareholding in the company has reduced from 38.23% to 37.73%. The sale was executed on the open market on June 23, 2026. This disclosure is made in compliance with the PIT Regulations.

National Oxygen Limited has filed a disclosure regarding the sale of shares by its promoter, Rajesh Kumar Saraf. The promoter sold 39,045 equity shares, representing 0.77% of the total shareholding. The transaction occurred on June 2, 2026, with the intimation date being June 22, 2026. The sale was executed on the open market. This disclosure is made in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

National Oxygen Ltd has announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 25, 2026. The board also approved the appointment of R. Bala Subramanian as the internal auditor for the financial year 2026-27. The company has arranged for the release of the audited financial results in the newspaper as per listing regulations.

National Oxygen Ltd's board approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 25, 2026. The board also approved the appointment of R. Bala Subramanian as the internal auditor for the financial year 2026-27. The meeting, which commenced at 11:30 AM and concluded at 2:40 PM, addressed Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

National Oxygen Ltd has scheduled a meeting of its Board of Directors on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

National Oxygen Ltd is holding an Extra-Ordinary General Meeting (EGM) on May 28, 2026, to seek shareholder approval for increasing the authorized share capital from ₹17.10 Crores to ₹18.10 Crores. This includes issuing 9,50,000 shares on a preferential basis. The EGM will be held via video conferencing, with e-voting available for members. The e-voting period is scheduled from May 25 to May 27, 2026.

National Oxygen Ltd's Board of Directors approved an increase in the Authorized Share Capital from ₹17.10 Crores to ₹18.10 Crores. Concurrently, the Board approved a preferential issue of 9,50,000 equity shares of face value ₹10 each at a price of ₹93.80 per share, totaling ₹8.91 Crores. These shares will be issued to Saraf Housing Development Private Limited, a promoter group company. An Extra-Ordinary General Meeting (EGM) is scheduled for May 28, 2026, to obtain shareholder approval for the proposed preferential issue.

National Oxygen Ltd's Board of Directors, at a meeting on April 29, 2026, approved an increase in the Authorized Share Capital from ₹17.10 Crores to ₹18.10 Crores. The board also approved the preferential issue of 9,50,000 equity shares of face value ₹10 each at a price of ₹93.80 per share, aggregating to ₹8,91,10,000. These shares will be allotted to Saraf Housing Development Private Limited, a promoter group company. An Extra-Ordinary General Meeting (EGM) is scheduled for May 28, 2026, to obtain shareholder approval for this preferential issue.

The Board of Directors of National Oxygen Ltd will convene on April 29, 2026, to consider and approve key aspects of a proposed Preferential Issue. The agenda includes fixing the relevant date and issue price for up to 9,50,000 Equity Shares. The board will also adopt the valuation report for the preferential issue, approve the notice for the ensuing Extra-Ordinary General Meeting (EGM), and appoint CDSL and M/s. Lakshmmi Subramanian & Associates for e-voting and scrutiny for the EGM, respectively.