RAJOO ENGINEERS LTD.-$

Rajoo Engineers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI PIT Regulations and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ending June 30, 2026. The company will announce the date of the Board of Directors' meeting to approve these results in due course. Insiders are advised against trading in the company's securities during this period.

Rajoo Engineers Ltd. has completed a significant technology upgrade of its in-house machine shop, Shree Yantralaya. This upgrade incorporates advanced machining technologies from Okuma, Huron, and Jyoti, enhancing the company's ability to produce complex, high-value machine components with greater precision and efficiency. The investment aims to improve process efficiencies, increase in-house value addition, reduce lead times, and strengthen quality standards, supporting the development of next-generation extrusion systems and reinforcing Rajoo's leadership in plastics extrusion machinery.

Rajoo Engineers Ltd. announces the re-appointment of key directors. Mr. Rajesh N. Doshi is re-appointed as Chairman & Executive Director, Ms. Khushboo C. Doshi as Managing Director, and Mr. Utsav K. Doshi as Joint Managing Director. All re-appointments are for a 5-year term effective June 1, 2026, and are subject to retirement by rotation. The appointments were approved by the company's members through postal ballot via remote e-voting.

Rajoo Engineers Ltd reported a 35.72% YoY increase in revenue to ₹344.25 crore for FY26, driven by improved demand and execution of a higher order backlog. However, Q4 FY26 revenue decreased by 11.67% YoY to ₹79.40 crore due to global trade disruptions. FY26 PAT increased by 28.28% to ₹48.90 crore, while Q4 FY26 PAT decreased by 88.04% to ₹1.83 crore. Management remains cautiously optimistic for FY27 due to near-term headwinds.

Rajoo Engineers Ltd.'s Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.15 per equity share for the Financial Year 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the re-appointment of M/s. Savjani and Associates as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27 was approved. The resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective April 30, 2026, was also noted and approved. The audit report for the financial results was issued with an unmodified opinion.

Rajoo Engineers Ltd's Board of Directors, at its meeting on April 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.15 per equity share for the Financial Year 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the re-appointment of M/s. Savjani and Associates as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27 was approved. The board also noted the resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective April 30, 2026.

Rajoo Engineers Ltd's Board of Directors, at its meeting on April 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹0.15 per equity share (Re. 1 each) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the re-appointment of M/s. Savjani and Associates as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27 was approved. The Board also noted and approved the resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective April 30, 2026.

The Board of Directors of Rajoo Engineers Ltd is scheduled to meet on April 28, 2026, to consider and recommend the final dividend for the financial year ended March 31, 2026. The board will also review the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window will remain closed until 48 hours after the board meeting outcome is disclosed to the stock exchange.

Rajoo Engineers Ltd has scheduled a Board of Directors meeting on April 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026. The trading window will remain closed until 48 hours after the board meeting outcome is disclosed to the stock exchange.

Rajoo Engineers Ltd has responded to stock exchange inquiries regarding the significant movement in its share price. The company stated that it has made all necessary and timely disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajoo Engineers confirmed that no material information or impending announcement that could influence share price or volume behavior has been withheld. The company reiterated its commitment to inform stock exchanges of any price-sensitive information as required. Consequently, Rajoo Engineers attributes the recent significant movement in its share price across exchanges purely to market-driven factors.