NPR FINANCE LTD.

NPR Finance Limited has officially informed the Bombay Stock Exchange that its company website, www.nprfinance.com, has become functional again. This update follows a previous intimation regarding the temporary non-functioning of the website. The company has complied with the disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The restoration of the website ensures continued accessibility for stakeholders and normal business communication.

NPR Finance Limited has informed the Bombay Stock Exchange that its official website, www.nprfinance.com, is temporarily not functioning due to technical and server issues. The company's technical team is actively working to resolve the problem as soon as possible. Further updates will be provided once the website is back online. This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NPR Finance Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The company will inform the market in due course about the date of the Board of Directors' meeting scheduled to approve these financial results. This closure is a standard procedure to prevent insider trading during the sensitive period of financial result announcement.

NPR Finance Ltd has re-appointed MS Anshika Shroff as the Internal Auditor for the financial year 2026-27. The decision was approved during the Board of Directors meeting held on May 30, 2026. Ms. Shroff is a Company Secretary in whole-time practice and a member of the Institute of Company Secretaries of India (ICSI).

NPR Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with the auditors' report, cash flow statement, segment-wise revenue results, and statement of assets and liabilities. The board did not recommend any dividend for the financial year ended March 31, 2026. Ms. Anshika Shroff was re-appointed as the Internal Auditor of the Company.

NPR Finance Ltd's board of directors, in their meeting held on May 30, 2026, decided not to recommend any dividend for the financial year 2025-26. The meeting took place at the company's registered office in Kolkata.

NPR Finance Ltd's board meeting on May 30, 2026, approved the audited financial statements for the fiscal year ended March 31, 2026. The board did not recommend any dividend for the financial year. Ms. Anshika Shroff has been re-appointed as the Internal Auditor of the Company for issuance of Internal Audit Report on a quarterly basis.

NPR Finance Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address the recommendation of dividend, if any, and other general matters. The meeting will be held at the company's registered office in Kolkata.

NPR Finance Ltd. has informed about a change in the main office address of its Statutory Auditor, M/s. Deoki Bijay & Co. The new address is Sneha Garden, A Block, 1st Floor, Flat No. AIC, 28 Rai Bahadur Road, Kolkata 700 053. A contact number, 9433039556, was also provided. This is an administrative update regarding the auditor's contact information.

NPR Finance Ltd has received the annual disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 from the Promoter / Promoter Group for the financial year ended 31st March 2026. The disclosure indicates that as of 31st March 2026, the Promoter, Promoter Group, and Person Acting in Concert have not made any encumbrance, directly or indirectly, with reference to their aggregate shareholding of 4,074,115 Equity Shares of the Company.