ROSELABS FINANCE LTD.

Roselabs Finance Limited has submitted its 32nd Annual Report for the financial year ended March 31, 2026, as per SEBI Listing Regulations. The report includes the Notice of the 32nd Annual General Meeting (AGM), scheduled for August 27, 2026, to be held via video conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of new statutory auditors, Walker Chandiok & Co. LLP, for a five-year term. The company also seeks approval for the re-appointment of Mr. Raghava Reddy Balineni as Managing Director for another five years. Shareholders are encouraged to register their email IDs for green initiatives.

Roselabs Finance Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility to vote or attend is Thursday, August 20, 2026. Remote e-voting will be open from Monday, August 24, 2026, at 9:00 a.m. IST to Wednesday, August 26, 2026, at 5:00 p.m. IST. The AGM agenda includes adopting the financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, appointment of statutory auditors, and re-appointment of Mr. Raghava Reddy Balineni as Managing Director.

Roselabs Finance Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on July 17, 2026. The Limited Review Report was issued by M/s. MSKA & Associates LLP, Chartered Accountants, with an unmodified opinion. The company also announced its 327th Annual General Meeting (AGM) is scheduled for August 27, 2026, to be held via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Board meeting commenced at 3:45 p.m. (IST) and concluded at 4:00 p.m. (IST).

Roselabs Finance Limited announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from M/s. MSKA & Associates LLP. The company's 32nd Annual General Meeting (AGM) is scheduled for August 27, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Board meeting commenced at 3:45 p.m. IST and concluded at 4:00 p.m. IST. The financial results were issued with an unmodified opinion.

Roselabs Finance Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants. The auditors provided an unmodified opinion. The company also announced that its 327th Annual General Meeting is scheduled for August 27, 2026, to be held via Video Conferencing. The Board meeting to approve these results commenced at 3:45 p.m. IST and concluded at 4:00 p.m. IST on July 17, 2026.

Roselabs Finance Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. In compliance with SEBI Listing Regulations and the company's Insider Trading Code, the trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. The company has also uploaded this intimation on its website.

Roselabs Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company has informed its designated persons about this closure as per its Code of Conduct for Regulating, Monitoring & Reporting of Trading.

Roselabs Finance Ltd has re-appointed Mr. Raghava Reddy Balineni as Managing Director for a further period of five years commencing from May 31, 2026. The re-appointment is based on the recommendations of the Nomination and Remuneration Committee and is subject to the approval of the Members of the Company. Mr. Balineni has been associated with the Lodha Group since 2020 and has over 31 years of experience in taxation and general management.

Roselabs Finance Ltd. announced the appointment of M/s Walker Chandiok & Co., LLP as its new Statutory Auditor for a five-year term, effective from FY 2026-27, subject to shareholder approval at the 32nd Annual General Meeting. This follows the retirement of the previous auditors, M/s. MSKA & Associates LLP, after completing their second consecutive five-year term. Additionally, the Board approved the appointment of M/s Shravan A. Gupta & Associates as the Secretarial Auditor for the financial year 2026-27.

Roselabs Finance Ltd's Board of Directors, at a meeting on April 16, 2026, approved the appointment of M/s. Walker Chandiok & Co., LLP as the new Statutory Auditors for a five-year term, effective from FY 2026-27. This appointment replaces M/s. MSKA & Associates LLP, who are completing their second consecutive term, and is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Additionally, M/s Shravan A. Gupta & Associates were appointed as the Secretarial Auditors for the financial year 2026-27.