RELIANCE CHEMOTEX INDUSTRIES LTD.-$

Reliance Chemotex Industries Ltd has announced the closure of its trading window for Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the announcement of the company's un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

Reliance Chemotex Industries Ltd has amended its 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)' in accordance with SEBI regulations. The amended code, approved by the Board of Directors on May 29, 2026, ensures timely and adequate disclosure of UPSI to maintain transparency and fairness for all stakeholders. The code is applicable to designated persons as defined in the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board of Directors of Reliance Chemotex Industries Ltd. recommended a final dividend of 5%, which is ₹0.50 per equity share with a face value of ₹10 each, for the financial year ended March 31, 2026. This decision was made during the board meeting held on May 29, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved.

Reliance Chemotex Industries Ltd re-appointed M/s. Rajeev Amitabh & Co. as Internal Auditor and M/s. N N & Associates as Cost Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 29, 2026, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Reliance Chemotex Industries Ltd. approved the audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 29, 2026. The board recommended a final dividend of 5% (₹0.50 per share) for the financial year. The trading window remains closed until May 31, 2026. The auditor's report from M/s. P K MB & Co. has an unmodified opinion on the standalone financial results.

Reliance Chemotex Industries Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow statement. The board recommended a final dividend of 5%, i.e., ₹0.50 per equity share of face value ₹10 each, for FY26. The trading window remains closed until May 31, 2026. The auditor's report, issued by M/s. P K MB & Co, Chartered Accountants, has an unmodified opinion.

Reliance Chemotex Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited 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 2025-26. The trading window remains closed until 48 hours after the declaration of the audited financial results, i.e., May 31, 2026.

The Board of Directors of Reliance Chemotex Industries Ltd has approved the re-appointment of Mr. Ram Niwas Sharma as a Non-Executive Independent Director for a second term of 5 years, subject to the approval of shareholders. Mr. Sharma is currently the Chairperson of the Company and holds a Bachelor’s Degree in Textile Technology with over 53 years of experience in the textile industry. He is not related to any of the Directors or Key Managerial Personnel of the Company and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The delay in filing the disclosure was inadvertent and occurred due to internal administrative reasons.

Reliance Chemotex Industries Ltd. has announced the closure of the trading window for Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of the audited Financial Results for the quarter and year ending 31st March, 2026. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Prohibition of Insider Trading.

Reliance Chemotex Industries Ltd has announced the reclassification of Mr. Nand Gopal Khaitan from the 'Promoter' category to the 'Public' category. This decision comes after the company received approval from the National Stock Exchange of India Ltd. and BSE Limited, in accordance with Regulation 31A of the SEBI LODR Regulations. The reclassification is a significant move for the company and shareholders. The approval letters from the stock exchanges are available on the company's website.