PRATIK PANELS LTD.

Pratik Panels Ltd has announced the closure of its trading window for all designated persons. This closure is effective from July 1, 2026, and is in preparation for the consideration of the un-audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results becomes publicly available. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Pratik Panels Ltd has announced that its Rights Issue Committee meeting is scheduled for June 30, 2026. This meeting follows the Board of Directors' earlier approval of a Rights Issue of Equity Shares, not exceeding ₹40.25 Crores. The committee will convene to finalize key details of the Rights Issue, including the record date, issue price, and entitlement ratio. These decisions are subject to obtaining necessary approvals from stock exchanges and other regulatory authorities. The company previously informed BSE about the Board's approval of the Rights Issue and the formation of a dedicated committee for its management.

Pratik Panels Limited has submitted its audited standalone financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the Statement of Assets and Liabilities for the half year ended March 31, 2026, and the Independent Auditor’s Report. C&| HLSAINI & CO., the Chartered Accountants, have issued an unqualified opinion, confirming that the financial results present a true and fair view in conformity with applicable Indian Accounting Standards and other accounting principles generally accepted in India.

The Board of Directors of 526490, in their meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. They also approved the statement of Assets and Liabilities for the financial year ended March 31, 2026. M/s. H L SAINI & CO., the statutory auditors, issued an unmodified audit report for the financial year ended March 31, 2026, in compliance with SEBI regulations.

Pratik Panels Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also approve the IND-AS compliant Statement of Assets and Liabilities and the Cash Flow Statement for the same period. Any other business with the permission of the chair may also be transacted. The approved results will be sent to the exchange after the meeting.

Pratik Panels Ltd's board approved raising up to ₹40.25 Cr through a rights issue of equity shares to eligible shareholders. The board also approved the Draft Letter of Offer (DLOF) for submission to BSE Limited for in-principle approval. A Rights Issue Committee was formed to decide on the record date, issue price, and other terms. Intermediaries, agencies, and bankers will be appointed for the issue.

Pratik Panels Ltd's board approved raising up to ₹40.25 Cr through a rights issue of equity shares to eligible shareholders. The board also approved the Draft Letter of Offer (DLOF) for submission to BSE Limited, seeking in-principal approval. A Rights Issue Committee has been formed to decide on the record date, issue price, entitlement ratio, and terms of payment. Intermediaries and agencies will also be appointed.

Pratik Panels Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve raising funds through a rights issue. The meeting will also address other business matters with the Chair's permission. The trading window for designated persons will remain closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026.

Pratik Panels Ltd has announced the closure of its trading window for all designated persons. This closure is effective from 1st April, 2026, and is in preparation for the consideration of the Audited Financial Results for the quarter and year ended 31st March, 2026. The trading window is set to reopen 48 hours after the announcement of the audited financial results.

The Board of Directors of Pratik Panels Ltd. held a meeting on 14th February, 2026, where they approved the IND-AS compliant Standalone Un-Audited Financial Results for the quarter ended 31st December, 2025. The meeting, which started at 6 pm, also included the review of the financial results. The meeting concluded at 6.30 pm. This development is in accordance with Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.