ROTO PUMPS LTD.

Roto Pumps Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons from October 1, 2026, until 48 hours after the results are publicly disclosed.

Roto Pumps Ltd has appointed Mr. Jörg Gertz as its Chief Sales and Marketing Officer (CSMO), a designated Senior Management Personnel (SMP). The appointment, effective October 20, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Gertz, based in Germany, will oversee the company's Overseas Sales Establishments (OSEs) across the UK, Australia, Germany, USA, South Africa, Malaysia, and UAE. This strategic move aims to leverage his extensive experience in international sales and business development to drive growth, particularly towards the company's 'Roto Next' mission of achieving USD 100 million in sales revenue by FY31. Mr. Gertz brings over 20 years of experience in the industrial machinery and pump sector, including leadership roles at Börger GmbH, John Crane, and Allweiler AG.

Roto Pumps Ltd held its 51st Annual General Meeting (AGM) on September 29, 2026, via video conferencing. All resolutions presented at the meeting were passed with the requisite majority. The AGM included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹0.19 per equity share. The company provided remote e-voting facilities from September 26-28, 2026, and also allowed e-voting during the AGM for members who had not voted remotely. A practicing company secretary served as the scrutinizer for the voting process.

Roto Pumps Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons and their immediate relatives starting October 1, 2026. It will reopen 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ending September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Roto Pumps Ltd. has launched its new 'HYGENIX' series of next-generation hygienic food pumping solutions at ANUGA FoodTec Mumbai 2026. This new portfolio includes Hygienic Progressive Cavity (PC) Pumps and Hygienic Twin Screw Pumps, designed to meet stringent hygiene, product integrity, and process efficiency demands in the food, dairy, beverage, and pharmaceutical industries. The pumps are constructed from stainless steel with a smooth finish, supporting effective CIP processes and aiming to meet 3-A and EHEDG standards. This launch expands Roto Pumps' capabilities in hygiene-sensitive processing applications.

Roto Pumps Ltd announced the launch of its 'HYGENIX' Series, a new generation of hygienic food pumping solutions. The launch took place on September 29, 2026, at ANUGA FoodTec Mumbai 2026, held at the Bombay Exhibition Centre. The HYGENIX series includes Progressive Cavity Pumps and Twin Screw Pumps, designed to cater to both domestic and international markets. This new product line signifies the company's expansion into advanced hygienic solutions for the food industry.

Roto Pumps Limited has received a First Motion Order from the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, approving the scheme of amalgamation for the merger of its wholly-owned subsidiary, Roto Energy Systems Limited, with itself. The NCLT pronounced its order on September 15, 2026, following the company's joint first motion application filed on August 20, 2026. This order allows the company to proceed with the subsequent steps required for the final approval of the merger scheme. The company will now undertake the necessary procedures as per the NCLT's directions and applicable laws.

Roto Pumps Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. The record date is set as September 21, 2026. If approved at the 51st Annual General Meeting on September 29, 2026, the final dividend will be paid within 30 days to eligible shareholders.

Roto Pumps Limited has announced its 51st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company will present the audited financial statements for the fiscal year 2025-26, including the Business Responsibility and Sustainability Report (BRSR). Key agenda items include the declaration of a final dividend of ₹0.19 per equity share, the re-appointment of a retiring director, and the appointment of branch auditors for overseas offices. The remuneration for the Cost Auditor for FY27 will also be ratified.

Roto Pumps Limited has announced its 51st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. The AGM notice, which includes details on remote e-voting and participation, has been disseminated to shareholders and uploaded to the company's website. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹0.19 per equity share, the re-appointment of a director retiring by rotation, and the appointment of branch auditors for overseas offices.