RESONANCE SPECIALTIES LTD.-$

Resonance Specialties Ltd has announced the closure of its trading window for insiders, effective from the close of business hours on June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026, of the financial year 2026-27. The date for the Board Meeting to consider these unaudited financial results will be communicated to the stock exchange in due course.

Resonance Specialties Ltd has recommended a dividend of Re. 1/- per share (10%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The record date for dividend entitlement is fixed as Tuesday, July 28, 2026. The Board of Directors approved this decision during a meeting held in Mumbai. Additionally, M/s Kailash Chand Jain & Co. have been re-appointed as the Statutory Auditors for five more years, pending shareholder approval. The board meeting commenced at 11:45 a.m. and concluded at 12.30 p.m.

Resonance Specialties Ltd has re-appointed M/s Kailash Chand Jain & Co. as Statutory Auditors for a further period of 5 years, from the conclusion of the 37th Annual General Meeting (AGM) until the conclusion of the 42nd AGM, subject to shareholder approval. The Board of Directors also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and recommended a dividend of Re. 1/- per share (10%) for the financial year 2025-26, subject to shareholder approval. The record date for dividend entitlement is fixed as Tuesday, July 28, 2026.

Resonance Specialties Ltd. announced audited financial results for the year ended March 31, 2026. The Board recommended a dividend of ₹1 per share (10%) for FY26, subject to shareholder approval, with a record date of July 28, 2026. M/s Kailash Chand Jain & Co. have been re-appointed as Statutory Auditors for five years, subject to shareholder approval. Revenue from operations for FY26 stood at ₹90.24 Cr compared to ₹77.80 Cr in FY25. Profit after tax for the year was ₹10.39 Cr.

Resonance Specialties Ltd's board meeting on May 14, 2026, approved the audited financial results for Q4 and the financial year ended March 31, 2026. The board recommended a dividend of ₹1 per share (10%) for FY26, subject to shareholder approval, with a record date of July 28, 2026. M/s Kailash Chand Jain & Co. were re-appointed as Statutory Auditors for five years, pending shareholder approval. The company reported revenue from operations of ₹90.24 Lakhs for FY26 and a profit of ₹1,039.58 Lakhs for the same period.

Resonance Specialties Ltd has announced that its Board of Directors will convene on Thursday, May 14, 2026. The primary agenda for this meeting is to consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will discuss and recommend a dividend for the said financial year. In compliance with SEBI regulations, the trading window for insiders dealing in the company's securities closed on March 31, 2026, and will remain shut until 48 hours after the declaration of these financial results.

Resonance Specialties Ltd. has announced the closure of its trading window for insiders, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will take effect from the close of business hours on March 31, 2026, and will remain in force until 48 hours after the declaration of the company's audited financial results for the 4th quarter and financial year ending March 31, 2026. The date of the board meeting for the consideration of these results will be communicated to the stock exchange in due course.

Resonance Specialties Ltd has appointed Mrs. Dhara Shah as an Independent Director for a term of five consecutive years. The appointment was made through a special resolution, which was passed by the members with the requisite majority in a postal ballot that ended on March 13, 2026. The voting results and the consolidated scrutinizer report were issued by Alok Khairwar, Practicing Company Secretary, who was appointed as a scrutinizer for the postal ballot.

Resonance Specialties Ltd. has reported no requests for re-lodgement of physical shares in the month ended December 31, 2025. This is in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July 2025. The report was received from the Registrar and Share Transfer Agent of the Company, Adroit Corporate Services Private Limited. The company's policy and procedures for processing requests for re-lodgement of physical shares under the special window provided by the SEBI Circular dated 2nd July 2025 remain in place.

Resonance Specialties Ltd. has announced that its Board of Directors will meet on February 4, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The trading window for dealing in the securities of the Company by the Insiders will remain closed from close of business hours on December 31, 2025, until 48 hours after the declaration of the Company's unaudited financial results.