RAJAPALAYAM MILLS LTD.-$

Rajapalayam Mills Ltd has announced the end date for its trading window closure. The window, which commenced on July 1, 2026, will now remain closed until August 15, 2026. This closure is in anticipation of the Board Meeting scheduled for August 13, 2026, where the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, will be considered. The trading window is restricted for the company's Directors and designated persons, including their immediate relatives, in compliance with SEBI regulations.

Rajapalayam Mills Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also confirmed the continuation of the trading window closure for directors and designated persons until August 15, 2026, in compliance with SEBI regulations.

Rajapalayam Mills Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is in accordance with the company's code of conduct for trading and fair disclosure. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading ahead of financial result announcements.

532503 (RAJAPALAYAM MILLS LIMITED) has announced that its Board of Directors has fixed August 21, 2026, as the Record Date. This date is crucial for determining the eligibility of shareholders to receive the dividend for the financial year 2025-26. Additionally, it will be used to identify shareholders eligible to vote through e-voting at the upcoming Annual General Meeting (AGM), which is scheduled to be held on August 28, 2026.

The Board of Directors of RAJAPALAYAM MILLS LIMITED (532503) approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the fiscal year 2025-26, the company reported a net loss of ₹1,512.38 Lakhs, with a net loss of ₹344.22 Lakhs for Q4 FY26. The Board also recommended a dividend of Re.0.50 per share (Face Value ₹10/- each) for the year ended March 31, 2026. This dividend, if declared at the 90th Annual General Meeting scheduled for August 28, 2026, will be paid within 30 days. The audit reports issued by the Statutory Auditors were with unmodified opinions.

Rajapalayam Mills Limited declared its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a standalone net loss of ₹1,512.38 Lakhs and a basic EPS of (₹16.40). The Board of Directors also recommended a dividend of Re.0.50 per equity share (face value ₹10 each) for the year ended March 31, 2026. This dividend will be paid within 30 days of its declaration at the 90th Annual General Meeting, scheduled for August 28, 2026, via video conferencing. The audit reports for the financial results were issued with unmodified opinions.

The Board of Directors of Rajapalayam Mills Limited approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the full year FY26, the company reported a standalone net loss of 1,512.38 Lakhs ( 15.12 Crores) on revenue from operations of 94,204.11 Lakhs ( 942.04 Crores). The Board also recommended a dividend of Re.0.50/- per equity share of 10/- each for the year ended March 31, 2026. The 90th Annual General Meeting (AGM) is scheduled for Friday, August 28, 2026, to be held via video conferencing. The statutory auditors issued unmodified opinions on the financial results.

Rajapalayam Mills Ltd. has announced the end date of the trading window closure. The trading window, which was closed from April 1, 2026, will remain closed until May 30, 2026, for the company’s directors and other designated persons. This is in anticipation of the Board Meeting scheduled for May 28, 2026, where the board will consider the Audited Annual Accounts for the year ended March 31, 2026, and recommend dividends, if any. The intimation complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajapalayam Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited annual accounts for the year ended March 31, 2026, and to recommend a dividend, if any. The trading window remains closed for directors and designated persons until May 30, 2026.

Rajapalayam Mills Ltd. has submitted a Corporate Guarantee of Rs. 40 Crores to M/s. Kotak Mahindra Investments Limited on behalf of M/s. Sandhya Spinning Mill Limited. This guarantee is provided in connection with a Loan facility sanctioned by M/s. Kotak Mahindra Investments Limited to M/s. Sandhya Spinning Mill Limited. The disclosure is required under Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.