ROOPA INDUSTRIES LTD.

Roopa Industries Ltd has submitted a report detailing the re-lodgement of transfer requests for physical shares under the special window for June 2026. As per SEBI circular dated January 30, 2026, the company's Registrar and Transfer Agent, Aarthi Consultants Private Limited, confirmed that no transfer requests were received, processed, approved, or rejected during the month. Consequently, no average processing time was recorded. This update is for the information of the stock exchanges.

Roopa Industries Ltd has announced the closure of its trading window for directors, officers, designated employees, promoters, and their immediate relatives. This closure is in anticipation of the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are officially declared.

Roopa Industries Ltd has submitted a report regarding the re-lodgement of transfer requests for physical shares. This submission is in compliance with SEBI circular SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The report, provided by the company's Registrar and Transfer Agent, M/s Aarthi Consultants Private Limited, covers the periods of April 2026 and May 2026. For both months, the company reported NIL requests received, processed, approved, and rejected, with no average processing time recorded as NA. This update is for the information and records of the stock exchanges.

Roopa Industries Ltd has re-appointed M/s M P R & Associates, Cost Accountants as the Cost Auditor for the financial year 2026-27. This decision was made during the Board of Directors meeting on May 30, 2026, following a review by the Audit Committee. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditors’ report and related financial statements. The meeting commenced at 4:00 p.m. and concluded at 7:00 p.m.

Roopa Industries Ltd has submitted audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 30, 2026, after review by the Audit Committee. M/s M P R & Associates were appointed as Cost Auditors for FY 2026-27. Yelamanchi & Associates issued an unmodified opinion on the standalone financial results.

Roopa Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following a review by the Audit Committee. The board also approved the appointment of M/s M P R & Associates as Cost Auditor for FY 2026-27. The meeting, held on May 30, 2026, commenced at 4:00 p.m. and concluded at 7:00 p.m. The Audited Financial Results have been uploaded on the Stock Exchange website.

Roopa Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the results are public.

Roopa Industries Ltd submitted a report on the re-lodgement of transfer requests for physical shares under a special window mandated by SEBI circular dated January 30, 2026. The report, covering February and March 2026, confirms that "NIL" requests were received or processed by the company's Registrar and Transfer Agent, M/s Aarthi Consultants Private Limited, during both months. This indicates no activity regarding physical share transfers under the special window for the reported period, fulfilling the regulatory disclosure requirement.

Roopa Industries Ltd, scrip code 530991, has announced the closure of the trading window for Directors, officers, Designated Employees, Promoters, and immediate relatives of Designated Persons. The closure is in accordance with the 'Company code of conduct for prevention of Insider Trading'. The trading window will be closed from 1st April 2026 till the end of 48 hours after the declaration of Audited Financial Results for the 4th Quarter and Year ending 31st March 2026. All stakeholders are requested to take note of this information.

Roopa Industries Ltd, a company registered under the Companies Act, 1956, has announced its unaudited financial results for the quarter and nine months ended 31 December 2025. The company's revenue from operations stands at Rs. 3,354.28 Crores for the quarter and Rs. 12,068.70 Crores for the nine months period. The profit before tax is Rs. 95.76 Crores for the quarter and Rs. 198.61 Crores for the nine months period. The profit for the period is Rs. 76.88 Crores for the quarter and Rs. 161.69 Crores for the nine months period. The total comprehensive income for the period is Rs. 161.82 Crores. The company operates in a single segment and has assessed the financial impact of the new labor codes, finding no material increase in gratuity liability.