PHOTOQUIP INDIA LTD.

Photoquip India Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited standalone financial results for the second quarter and half-year ended September 30, 2026. The meeting will also address the limited review report. Additionally, the company reiterated that the trading window for securities remains closed and will reopen 48 hours after the declaration of these financial results, in accordance with its internal code of conduct.

Photoquip India Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the Company's Code of Internal Procedures and Conduct, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the second quarter and half year ended September 30, 2026. All concerned individuals are advised to refrain from dealing (buying or selling) in the company's securities during this prohibited period. The date for the Board Meeting to consider these financial results will be intimated subsequently.

Vimal Jayant Soni, Promoter of Photoquip India Limited, has acquired 824,820 equity shares, representing 13.75% of the company's total share capital. This acquisition was made through transmission following the demise of Late Ms. Tara Jayant Soni. Post-acquisition, Vimal Jayant Soni's shareholding increased from 7.40% to 21.15%. The acquisition is exempt from open offer obligations as it was by way of transmission/succession/inheritance. The total promoter and promoter group shareholding remains unchanged.

Photoquip India Limited announced that Dhaval Jayant Soni, a Promoter, has acquired 8,24,822 equity shares, representing 13.75% of the company's share capital. This acquisition occurred through transmission following the demise of Late Ms. Tara Jayant Soni. Consequently, Mr. Soni's total shareholding in the company increased from 9.97% to 23.71%. The company clarified that this transmission is exempt from open offer obligations under SEBI regulations, as it is considered an acquisition by succession/inheritance. There has been no change in the consolidated shareholding of the Promoter and Promoter Group.

Photoquip India Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. A limited review report on the financial results was also approved and is enclosed with the filing. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Photoquip India Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. A limited review report on the financial results was also approved. The company has prepared its results in accordance with Indian Accounting Standards (Ind AS).

Photoquip India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. The company also reiterated that the trading window for its securities remains closed and will reopen 48 hours after the declaration of these financial results, in accordance with its internal code of conduct.

Photoquip India Ltd announced the mutual termination of its Internal Auditor, R. C. Jain & Associates LLP, effective July 20, 2026. The termination is by mutual consent, with no disputes or deficiencies cited. The auditors have completed their assignment for the financial year 2025-26 and have requested discontinuation for the remaining tenure. The company will appoint a new internal auditor.

Photoquip India Ltd announced the mutual termination of its internal auditor, M/s. R. C. Jain & Associates LLP. The termination is effective from July 20, 2026, and is by mutual consent, with no disputes or deficiencies cited. The auditors had completed their assignment for the financial year 2025-26 and requested discontinuation for the remaining tenure. The Board of Directors accepted this mutual agreement during their meeting held on July 21, 2026.

Photoquip India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30th, 2026. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to consider these financial results will be communicated separately.