PRIYA LTD.-$

Priya Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The exact date for the Board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

The company's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The filing includes the financial results, the Auditor's Report by M/s. JM & Associates, and a statement on audit qualifications. Additionally, Mrs. Hema Thakur was re-designated as an Independent Non-Executive Women Director with immediate effect. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

The Board of Directors of 524580, in its meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company has submitted these results along with the Auditor's Report from M/s. JM & Associates and a statement on the impact of audit qualifications. Additionally, Mrs. Hema Thakur was re-designated as an Independent Non-Executive Women Director. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Mrs. Hema Thakur has resigned from her position as an Independent Director of Priya Limited, effective from the closure of business hours on May 25, 2026. The resignation is due to her declining health condition and old age. The company has confirmed that there are no other material reasons for her resignation besides those stated in her resignation letter.

Priya Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the results are made public on June 1, 2026.

Priya Ltd. has announced the closure of the trading window for dealing in the securities of the company. The closure will be in effect from Wednesday, 1st April 2026, till the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March 2026. The exact date of the board meeting to consider and approve the audited financial results will be intimated separately.

Priya Ltd. has reported a notional profit of Rs. 803.39 lakhs for the quarter ended December 31, 2025, despite incurring an overall operational loss and having a negative net worth. The notional profit arises from the auction of office premises conducted by the bank. The company's accounts were declared as Non-Performing Assets (NPA), leading to the symbolic attachment of properties and the blocking of bank accounts. The company has closed all branches except the Mumbai branch, disposed of fixed assets, and laid off the majority of its employees. The company has also received summons from Debts Recovery Tribunal (DRT) Mumbai applied by all the three lender banks. The precise impact on the company’s profitability and net worth cannot be reliably assessed at this stage.

Priya Ltd. has released its unaudited financial results for the quarter and nine months ended 31st December 2025. The company has reported a notional profit of Rs. 803.39 lakhs due to the auction of office premises conducted by the bank. The company's account was declared as Non-Performing Asset (NPA) and received a notice under Section 13(4) of the Securitization and Reconstruction of Financial assets and Enforcement of Security Interest Act, 2002. The company has incurred an overall operational loss; however, due to the recognition of notional profit, the company has reported an overall profit in the current quarter. The company has accumulated losses which exceed its net worth at the balance sheet date, resulting in negative net worth. The company has also closed all its branches except Mumbai branch, had written off/sold fixed assets located at such branches and has also laid off maximum employees across all branches since the business operations are nil.

Priya Ltd. has informed the BSE that its Board of Directors will meet on 06/02/2026 to consider and approve the un-audited financial results for the quarter ended on 31st December, 2025. The meeting will also take on record the Limited Review Report for the same quarter. The trading window for dealing in securities of the company is closed from 1st January, 2026 and will open after 48 hours of announcement of financial results to the public.

Priya Ltd. has announced the closure of the trading window for dealing in the securities of the company. The closure will be in effect from Thursday, 1st January 2026, until the end of 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31st December 2025. The exact date of the board meeting to consider and approve these results will be intimated separately.