NATIONAL STANDARD (INDIA) LTD.

National Standard (India) Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda is to consider and approve the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window for company securities will remain closed until 48 hours after the declaration of these results.

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 October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. Designated persons have been duly informed.

National Standard (India) Ltd has announced a meeting of its equity shareholders, convened as per the directions of the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench. The meeting is scheduled for Friday, October 09, 2026, at 11:00 A.M. IST, and will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The primary purpose of this meeting is to consider and approve a proposed Scheme of Merger by Absorption. This scheme involves the merger of Roselabs Finance Limited and National Standard (India) Limited with Lodha Developers Limited. The notice and explanatory statement, along with annexures detailing share exchange ratios and fairness opinions from financial advisors, have been circulated electronically to shareholders. The cut-off date for determining eligibility for e-voting is October 02, 2026, with remote e-voting open from October 06 to October 08, 2026.

Narinder Pal Singh Shinh, along with Persons Acting in Concert (PACs), has disclosed the sale of 506,685 equity shares, representing 2.53% of the total share and voting capital of National Standard (India) Ltd. The sale occurred on August 18, 2026, via the open market. Following this transaction, Shinh's shareholding in the company has reduced from 4.68% (936,062 shares) to 2.15% (429,377 shares). This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as the change in shareholding exceeded 2% and the initial combined holding with PACs was over 5%. The total equity share capital of the company remains unchanged at 2,00,00,000 equity shares of Rs. 10 each.

National Standard (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, filed as per SEBI Listing Regulations, forms an integral part of the company's 63rd Annual Report. The company operates in construction and real estate development, deriving revenue from building material trading. Notably, the company has no employees or workers, with Key Managerial Personnel on deputation from its holding company, Lodha Developers Limited. The BRSR disclosures are on a standalone basis. The company reported net worth of ₹28,199.54 lakhs and CSR spending of ₹2,041.81 lakhs.

National Standard (India) Ltd has submitted its 63rd Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report includes the Notice of the 63rd Annual General Meeting (AGM), scheduled for August 28, 2026, to be held via video conferencing. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Kurian Arimpur as a director retiring by rotation, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a five-year term. The appointment of Mr. Vikas Jain as a Non-Executive Non-Independent Director is also on the agenda. The Annual Report is available on the company's website.

National Standard (India) Ltd announced its 63rd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 3:00 p.m. IST via Video Conferencing/OAVM. The notice and annual report for the financial year ended March 31, 2026, are being sent electronically to eligible members. The cut-off date for e-voting eligibility is August 21, 2026, with the remote e-voting period from August 25 to August 27, 2026. The AGM agenda includes adopting financial statements, re-appointing Mr. Kurian Arimpur as a director, appointing M/s. Walker Chandiok & Co LLP as Statutory Auditors for five years, and appointing Mr. Vikas Jain as a Non-Executive Non-Independent Director.

National Standard (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors MSKA & Associates LLP. The company also approved the re-appointment of Ms. Ritika Bhalla as an Independent Director for a second five-year term. The 63rd Annual General Meeting is scheduled for August 28, 2026, to be held via Video Conferencing.

National Standard (India) Ltd announced the re-appointment of Ms. Ritika Bhalla as an Independent Director for a second term of five years, from July 12, 2027, to July 11, 2032. This decision was made by the Board of Directors on July 20, 2026, based on the recommendation of the Nomination and Remuneration Committee (NRC), and is subject to shareholder approval. The company also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from MSKA & Associates LLP. The 63rd Annual General Meeting is scheduled for August 28, 2026, to be held via Video Conferencing.

National Standard (India) Ltd announced its 63rd Annual General Meeting (AGM) will be held on August 28, 2026, at 3:00 p.m. IST via Video Conferencing. The Board of Directors, in a meeting on July 20, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from MSKA & Associates LLP. Additionally, the board recommended the re-appointment of Ms. Ritika Bhalla as an Independent Director for a second five-year term, subject to member approval. The company also confirmed that the unaudited financial results and the limited review report are available on the company's website.