ROOPA INDUSTRIES LTD.

Roopa Industries Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will consider the audited financial statements for FY 2025-26, appoint a director retiring by rotation, and re-appoint statutory auditors for a second five-year term. Additionally, the AGM will address approval for material related party transactions. The e-voting period will run from September 26 to September 29, 2026, with September 18, 2026, fixed as the cut-off date for e-voting eligibility.

Roopa Industries Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conference or Other Audio Visual Means. The company has set Friday, September 18, 2026, as the cut-off date for remote e-voting and voting during the AGM. The e-voting period will commence on Saturday, September 26, 2026, at 10:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. M/s MINM & Associates has been appointed as the scrutinizer for the e-voting process.

Roopa Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, following a Board of Directors meeting on August 14, 2026. The company's Audit Committee also reviewed these results. The financial statements, along with the limited review report, have been submitted to the stock exchange and are available on the company's website. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting.

Roopa Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were also reviewed by the Audit Committee. The financial statements have been submitted to the stock exchange and are available on the company's website. The company operates in a single segment. The results were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Roopa Industries Ltd has submitted a report regarding the re-lodgement of transfer requests for physical shares under a special window for July 2026. This submission is in accordance with SEBI circular SEBI/HO/38/13/11(2)2026-MIRSD-PoD/1/3750/2026 dated January 30, 2026. The report, received from the company's Registrar and Transfer Agent, M/s Aarthi Consultants Private Limited, details the status of requests processed during the month. The company requests this information be taken on record.

Roopa Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Concurrently, the company has stated that the trading window for dealing in its securities will remain closed for directors, officers, and designated persons until 48 hours after the results are publicly disclosed.

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.