REPRO INDIA LTD.

Repro India Ltd has announced the closure of its trading window for directors, KMPs, designated employees, and connected persons. This closure is in effect from July 01, 2026, and will remain open 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The company has advised all relevant personnel and their relatives against trading in its securities during this period to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the board meeting to declare these financial results will be communicated separately.

Repro India Ltd's Board of Directors, in a meeting held on May 29, 2026, approved the re-appointment of M/s. Ram Agarwal & Associates as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors, M S K A & Associates LLP.

Repro India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results along with the auditor's report. M S K A & Associates LLP issued an audit report with an unmodified opinion. The board also approved the re-appointment of M/s. Ram Agarwal & Associates as the Internal Auditor for FY 2026-27.

Repro India Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. Ram Agarwal & Associates as the Internal Auditor for FY 2026-27. The Statutory Auditors, M S K A & Associates LLP, issued an audit report with an unmodified opinion on the annual audited financial results.

Repro India Ltd has completed the sale of its non-operational property located at Trans Thane Creek Industrial Area, Navi Mumbai to STT Global Data Centres India Private Limited for a total consideration of ₹282 Crores. The transaction was completed on May 22, 2026, following the execution of an Assignment Deed. The proceeds from the sale will be used to reduce debt and strengthen the company's balance sheet.

Repro India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the financial results for the quarter and financial year ended March 31, 2026. The meeting will cover the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are declared.

Repro India Ltd has announced the closure of its trading window for all Directors, KMPs, Designated Employees, Connected Persons, and their relatives. The closure will be effective from April 1, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and financial year ending on March 31, 2026. This decision is in accordance with the Code of Conduct adopted by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Repro India Ltd announced the incorporation of a step-down subsidiary, Repro Books Inc., in the State of Delaware, USA. Repro Books Inc. is a wholly owned subsidiary of Repro Books Limited, which itself is a wholly owned subsidiary of Repro India Limited. This strategic move is expected to strengthen the company's organic growth strategy.

Repro India Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors approved the results, which will be enclosed as Annexure A. In addition, the company has approved the sale of its non-operational immovable property to STT Global Data Centres India Private Limited for a consideration of Rs. 282 Crores. The transaction is expected to be completed by April 30, 2026, and the property was previously used for manufacturing activities that have been non-operational for the last eight years. The sale of the property is part of the company's ongoing efforts to optimize capital allocation and monetize non-core assets. The company has also entered into a binding memorandum of understanding (MOU) with the buyer, and the transaction is subject to necessary approvals, consents, and permissions from relevant authorities.

Repro India Ltd. announced the outcomes of its Board Meeting held on February 13, 2026. The company approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. The Board also approved the sale of a non-operational immovable property to STT Global Data Centres India Private Limited for a consideration of Rs. 282 Crores. The transaction is expected to be completed by April 30, 2026. Furthermore, the Board accepted the resignation of Ms. Bhumika Batra, an Independent Director, with effect from the close of business hours on February 13, 2026.