ROYAL CUSHION VINYL PRODUCTS LTD.-$

Royal Cushion Vinyl Products Limited announced that the National Company Law Tribunal (NCLT), Mumbai Bench, has sanctioned the Scheme of Arrangement for the amalgamation of Royal Spinwell and Developers Private Limited (Transferor Company) with Royal Cushion Vinyl Products Limited (Transferee Company). This follows the Board's approval of the scheme on January 4, 2022. The NCLT order was dated July 28, 2026. The certified copy of the order is awaited, and the order has been uploaded to the company's website.

Royal Cushion Vinyl Products 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, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these results will be communicated separately.

Royal Cushion Vinyl Products Ltd. approved standalone audited financial statements for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee. The company reported total income of ₹7,499.68 lakh for the year ended March 31, 2026. The Board of Directors also reviewed the progress of the Scheme of Arrangement regarding the merger/amalgamation of Royal Spinwell and Developers Private Limited and Natroyal Industries Private Limited with the company, with final order awaited from NCLT.

Royal Cushion Vinyl Products Ltd. approved the standalone audited financial statements for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee. The board also appointed M/s. Shah and Kadam as Internal Auditor for FY 2026-27 and approved disclosures of related party transactions. The Annual Secretarial Compliance Report for the year ended March 31, 2026, was also taken on record.

Royal Cushion Vinyl Products Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Royal Cushion Vinyl Products Ltd. has announced that the trading window will be closed from 01st April, 2026 until the expiry of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and BSE Circulars. The Designated Persons have been intimated not to trade in the securities of the Company during this period.

Royal Cushion Vinyl Products Ltd. has approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at ₹ 4,416.70 Lakh. The Board also appointed CS Vikash Mittal as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2026.

Royal Cushion Vinyl Products Ltd. announced the approval of its Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at ₹ 4,416.70 Lakhs. The Board also approved the appointment of CS Vikash Mittal as the Company Secretary and Compliance Officer with effect from March 1, 2026.

Royal Cushion Vinyl Products Ltd. has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31* December, 2025. The meeting will be held at the company's registered office or through Video Conferencing. The trading window for dealing in the securities of the company will remain closed for all Designated/Connected Persons from January 01, 2026, and will open 48 hours after the declaration of the aforesaid Financial Results.

Royal Cushion Vinyl Products Ltd has clarified that there is no undisclosed price-sensitive information that could be influencing the movement of its equity shares. The company stated that the price behavior is market-driven, attributable to general market conditions and investor perception. They assure prompt disclosure of any material event or information as required under the SEBI (LODR) Regulations, 2015.