NATIONAL STANDARD (INDIA) LTD.

National Standard (India) Ltd has responded to an inquiry regarding recent price movements in its scrip. The company stated that it promptly discloses all reportable events as per SEBI regulations. It clarified that the price fluctuation is not due to any internal event or information and is likely market-driven. The company also confirmed that there is no material information or event currently requiring disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that could significantly impact its operations or performance.

National Standard (India) Ltd announced significant changes in its board of directors. Mr. Vikas Jain has been appointed as an Additional (Non-Executive, Non-Independent) Director, effective July 6, 2026. Concurrently, Mr. Sanjay Bahad joins as an Additional (Non-Executive, Independent) Director for a five-year term, also starting July 6, 2026, and concluding on July 5, 2031. In a related move, Mr. Bhushan Shah will complete his second term as an Independent Director and cease to hold the position at the close of business on July 5, 2026. These appointments are subject to shareholder approval and were approved by the Board via circular resolution on July 3, 2026.

National Standard (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Regulating, Monitoring & Reporting of Trading. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. Designated persons have been duly informed.

National Standard (India) Ltd's Board of Directors, at its meeting on April 17, 2026, approved the appointment of M/s Walker Chandiok & Co., LLP as the new Statutory Auditor. This appointment follows the retirement of the current auditors, M/s. MSKA & Associates LLP, who will complete their second five-year term at the forthcoming 63rd Annual General Meeting. Walker Chandiok & Co., LLP will serve for a first term of five consecutive years, effective from FY 2026-27, i.e., from the conclusion of the 63rd Annual General Meeting up to the conclusion of the 67th Annual General Meeting, subject to shareholder approval. Walker Chandiok & Co., LLP (Firm Registration No. 001076N/N500013) is a firm of Chartered Accountants established in 1935, with 86 partners and eighteen offices across major cities in India, providing audit and assurance services to several large companies, including top listed entities.

National Standard (India) Ltd announced the resignation of Mr. Rameshchandra Chechani as Chief Financial Officer and Key Managerial Personnel, effective from the closure of business hours on April 17, 2026, citing personal reasons. Concurrently, the Board of Directors, based on recommendations from the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Rohit Singhvi as the new Chief Financial Officer and Key Managerial Personnel, effective April 18, 2026. Mr. Singhvi, 45, is a Chartered Accountant with over 19 years of extensive experience in finance, accounting, and regulatory compliance across various sectors, including infrastructure, manufacturing, and real estate. He has previously held leadership roles with the Lodha Group, Cable Corporation of India Limited, and Man Industries (India) Limited.

National Standard (India) Ltd announced the appointment of Mr. Rohit Singhvi as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 18, 2026. This appointment follows the resignation of Mr. Rameshchandra Chechani from the CFO and KMP positions, effective at the close of business hours on April 17, 2026, due to personal reasons. Mr. Singhvi, 45, is a Chartered Accountant with over 19 years of extensive experience in finance, accounting, and regulatory compliance across infrastructure, manufacturing, and real estate sectors. His expertise includes financial reporting, budgeting, taxation, audit management, and internal controls. He was previously associated with the Lodha Group and held leadership roles at Cable Corporation of India Limited and Man Industries (India) Limited. The Board of Directors approved the appointment based on recommendations from the Nomination and Remuneration Committee and the Audit Committee.

National Standard (India) Ltd's Board of Directors, at its meeting on April 17, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s. MSKA & Associates, issued an unmodified opinion on these financial results. The approved results and the auditor's report have been submitted to the stock exchange and uploaded on the company's website.

National Standard (India) Ltd's Board of Directors, at a meeting held on April 17, 2026, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s. MSKA & Associates, issued an unmodified opinion on these financial results. The results are presented in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Standard (India) Ltd has announced that its Board of Directors will convene a meeting on Friday, April 17, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for both the quarter and the full financial year ended March 31, 2026. In accordance with the company's Code of Conduct for Regulating, Monitoring & Reporting of Trading, the trading window for dealing in the company's securities has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the official declaration of the Audited Financial Results.

National Standard (India) Ltd has announced the closure of its trading window for dealing in the company's securities. The closure will be in effect from April 1, 2026, and will continue for 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The decision is in accordance with the company's Code of Conduct for Regulating, Monitoring & Reporting of Trading.