ROSSELL INDIA LTD.

Rossell India Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 concerning board meetings and Regulation 33 for financial reporting.

Rossell India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aiming to prevent insider trading during the sensitive period leading up to financial result announcements. All directors, officers, designated persons, and their immediate relatives are subject to this restriction.

Harsh Samara Gupta Trust, identified as part of the promoter group, has disclosed its shareholding in Rossell India Limited. The trust, formed by Mr. Rishab Mohan Gupta and controlled by Mr. Harsh Mohan Gupta as trustee, acquired 100 shares representing 0.000265% of the total diluted share capital. This acquisition was made through an off-market inter-se transfer by way of gift on June 15, 2026. The total share capital of the company remains unchanged at Rs. 7,53,92,950.

Harsh Samara Gupta Trust, along with Persons Acting in Concert (PACs) including BMG Investments Private Limited and Harvin Estates Private Limited, has disclosed its shareholding in Rossell India Limited. The trust is classified as part of the promoter group. The acquisition was made via off-market inter-se transfer on June 17, 2026. The filing confirms no change in the total equity share capital or total diluted share capital of the company post-acquisition.

Harsh Rishab Gupta Trust, along with Persons Acting in Concert (PACs) including BMG Investments Private Limited and Harvin Estates Private Limited, has disclosed its shareholding in Rossell India Ltd. The trust is controlled by Mr. Harsh Mohan Gupta, who is part of the promoter group. The disclosure indicates an acquisition of 0.000265% of the total share capital, amounting to 3,76,96,475 shares of Rs. 2 each, through an off-market inter-se transfer by way of gift. The total transaction value is Rs. 7,53,92,950.

Harsh Rishab Gupta Trust, along with Persons Acting in Concert (PACs) including BMG Investments Private Limited and Harvin Estates Private Limited, has disclosed a change in shareholding in Rossell India Limited. The trust is classified as part of the promoter group. The acquisition was made via off-market inter-se transfer. The total equity share capital of the company remains unchanged at Rs. 7,53,92,950, comprising 3,76,96,475 shares of Rs. 2 each.

Harsh Mohan Gupta, a promoter of Rossell India Ltd, has disposed of 200 shares through an inter-se transfer by way of gift via off-market transaction. This transaction resulted in a slight decrease in his shareholding from 30.00% to 29.9995%. The total number of shares held by Harsh Mohan Gupta and Persons Acting in Concert (PACs) remains substantial, indicating continued promoter control.

Rossell India Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹0.40 per share (20% of paid-up capital) for FY26, subject to shareholder approval at the AGM on August 25, 2026. The record date for dividend entitlement is August 18, 2026. Mr. Nirmal Kumar Khurana will retire as Whole Time Director upon the conclusion of the upcoming AGM, due to superannuation and not being considered for reappointment. Mr. Digant Mahesh Parikh has been appointed as a Director and Whole Time Director.

Rossell India Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹0.40 per equity share (20% of paid-up share capital) for FY26, subject to shareholder approval at the AGM on August 25, 2026. The record date for dividend entitlement is August 18, 2026. Mr. Nirmal Kumar Khurana will retire as Whole Time Director upon conclusion of the AGM. Mr. Digant Mahesh Parikh has been appointed as a Director and Whole Time Director.

Rossell India Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹0.40 per equity share (20% on paid-up share capital) for FY26, subject to shareholder approval at the AGM on August 25, 2026. The record date for dividend entitlement is August 18, 2026. Mr. Nirmal Kumar Khurana will retire as Whole Time Director upon the conclusion of the AGM, and Mr. Digant Mahesh Parikh has been appointed as a Director and Whole Time Director.