RUPA & COMPANY LTD.

Rupa & Company Ltd has issued a clarification to the stock exchanges regarding a significant increase in its security's trading volume. The company stated that it has been consistently disclosing all material information as per SEBI regulations. To the best of their knowledge, there are no pending announcements or information that could explain the observed price or volume behavior. Rupa & Company reaffirms its commitment to regulatory compliance and will continue to inform exchanges of any material events.

Rupa & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue for 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities around the announcement of financial results. The exact date of the board meeting to consider these results will be communicated later.

Rupa & Company Ltd has provided a clarification to the stock exchanges regarding a significant increase in its security volume. The company stated that it has been consistently disclosing all necessary information as per SEBI regulations. They confirmed that, to their knowledge, there are no pending announcements or information that could impact the price or volume behavior of their scrip. Rupa & Company reiterated its commitment to adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will continue to inform the exchanges of any material developments.

Rupa & Company Ltd's board re-appointed Mr. Vikash Agarwal as Whole-time Director for five years starting May 23, 2027, subject to shareholder approval. The board also recommended a final dividend of 300% (₹3 per share) for FY26, and re-appointed M/s. S S Kothari Mehta & Co. LLP as Internal Auditor for FY27. Additionally, Mr. Sunil Rewachand Chandiramani was re-appointed as Non-Executive Independent Director, and Mr. Sumit Khowala was appointed as Compliance Officer.

Rupa & Company Ltd's board reappointed S S Kothari Mehta & Co. LLP as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of 300% (₹3 per share). Additionally, Mr. Vikash Agarwal and Mr. Sunil Rewachand Chandiramani were re-appointed as Whole-time Director and Non-Executive Independent Director, respectively, subject to shareholder approval. Mr. Sumit Khowala was appointed as the Compliance Officer.

The Board of Directors of Rupa & Company Ltd approved the audited financial results (standalone & consolidated) for the financial year ended March 31, 2026. They recommended a final dividend of 300% (₹3 per share) subject to shareholder approval. The board also approved the re-appointment of M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor for FY 2026-27, re-appointment of Mr. Vikash Agarwal as Whole-time Director, and Mr. Sunil Rewachand Chandiramani as Non-Executive Independent Director, both for a further period of five years. Mr. Sumit Khowala was appointed as the Compliance Officer.

Rupa & Company Ltd's Board of Directors recommended a final dividend of 300% (₹3 per equity share of ₹1 each) for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited financial results (standalone and consolidated) for the same period. Additionally, the board approved the re-appointment of M/s. S S Kothari Mehta & Co. LLP as the Internal Auditor for FY 2026-27, and the re-appointments of Mr. Vikash Agarwal and Mr. Sunil Rewachand Chandiramani as Whole-time Director and Non-Executive Independent Director, respectively. Mr. Sumit Khowala was appointed as the Compliance Officer.

Rupa & Company Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of 300% (₹3 per share). They re-appointed M/s. S S Kothari Mehta & Co. LLP as Internal Auditor for FY 2026-27 and re-appointed Mr. Vikash Agarwal as Whole-time Director and Mr. Sunil Rewachand Chandiramani as Non-Executive Independent Director, both for five years starting May 23, 2027, subject to shareholder approval. Mr. Sumit Khowala was appointed as Compliance Officer.

Rupa & Company Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same financial year. The trading window remains closed for designated persons until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

Rupa & Company Ltd. responded to an exchange query regarding significant price movement in its stock. The company stated that it has been disclosing all necessary information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rupa & Company affirms that there is no undisclosed information that could affect the stock's price or volume and ensures continued compliance with regulatory requirements.