PAGE INDUSTRIES LTD.

Page Industries 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 This closure is in accordance with the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The move is a standard procedure to prevent insider trading during the period leading up to the announcement of financial results.

Page Industries Ltd has appointed M/s. Walker Chandiok & Co LLP as the new statutory auditors for a term of five years, commencing from the conclusion of the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting. This appointment follows the recommendation of the Audit Committee and the Board of Directors. M/s. Walker Chandiok & Co LLP replaces the retiring auditors, M/s. S.R. Batliboi & Associates LLP, whose second consecutive term of 5 years will conclude at the 31st AGM.

Page Industries Ltd's board approved the 4th interim dividend for FY 2025-26 at ₹150 per share. The record date for the dividend is set for May 27, 2026, with payment scheduled on or before June 19, 2026. The board also reviewed and approved the audited financial results for the quarter and year ended March 31, 2026, reporting revenue from operations of ₹1,25,259.94 lakhs for the quarter and ₹5,24,677.58 lakhs for the year.

Page Industries Ltd declared its audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹5246.77 million and a profit after tax of ₹763.82 million. The Board of Directors also declared a 4th interim dividend of ₹150 per equity share. The record date for the dividend is May 27, 2026, and the payment date is on or before June 19, 2026.

The Board of Directors of Page Industries Ltd is scheduled to meet on May 21, 2026, to consider the declaration of the 4th interim dividend for the financial year 2025-26. The board will also take on record the audited financial results for the quarter and year ending March 31, 2026. If the dividend is declared, the record date for payment will be May 27, 2026. The company will host an investor/analyst call on May 21, 2026, at 4:00 PM to discuss the financial results.

Page Industries Ltd. has scheduled a Board of Directors meeting for May 21, 2026. The primary agenda includes considering and approving the Audited Financial Results for the quarter and financial year ending March 31, 2026. Additionally, the Board will consider the declaration of the 4th Interim Dividend for the financial year 2025-26. If the interim dividend is declared, the record date for its payment will be May 27, 2026. The company also plans to host an investor/analyst call on May 21, 2026, at 4:00 PM to discuss the financial results.

Page Industries Ltd has announced that as per the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window will be closed from 1 April 2026 till 48 hours after the date of declaration of the Audited Financial Results for the Quarter and Year ended 31 March 2026.

ICICI Prudential Mutual Fund has acquired 3,337 shares of Page Industries Ltd on March 02, 2026, increasing its shareholding by more than 2% compared to the previous disclosure. The Fund, under its various schemes/investment strategies, has carried out net acquisition of 2,24,878 shares of the Company from the last filing. The holding by schemes/investment strategies of the Fund are from an investment perspective and not with the objective of seeking any controlling interest.

Page Industries Ltd has declared 3™ Interim Dividend 2025-26 of Rs. 125/- per equity share. The record date for the payment of interim dividend is 11 February 2026 and the date fixed for payment of dividend is on or before 6 March 2026. The Board of Directors also approved the Unaudited Financial Results for the quarter ended 31 December 2025. The company is primarily engaged in the business of manufacturing, distribution and marketing of garments.

Page Industries Ltd. has announced the induction of Mr. Dinesh Malkani as a member of the Audit Committee. This decision was made by the Board of Directors via circular resolution, with the induction taking effect from 01 February 2026. The Audit Committee has been reconstituted accordingly, with Mr. Jignesh Bhate as the Chairman, Mr. Arif Vazirally and Dr. Shravan Subramanyam as members, and now including Mr. Dinesh Malkani.