S.R.INDUSTRIES LTD.

Arur Footwear Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The company also received the standalone limited review report from its statutory auditor, M/s. Krishan Rakesh & Co. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34). The auditor's report stated that nothing came to their attention to indicate material misstatements, with a note regarding the application of Ind AS 116, Leases, for which no accounting adjustments were made in the standalone statements.

Arur Footwear Ltd has confirmed that no public issue proceeds were raised during the reporting quarter ended June 30, 2026. This pertains to funds from Initial Public Offerings (IPO), Further Public Offerings (FPO), Rights Issues, or Preferential Issues. Consequently, the company stated that the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable. The company formerly known as SR Industries Limited, through its Managing Director Pankaj Dawar, has requested this information be noted.

Arur Footwear Ltd announced the outcome of its board meeting held on August 14, 2026. The Board of Directors approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The Statutory Auditors, M/s. Krishan Rakesh & Co., have issued a limited review report on these results. The company was formerly known as S R Industries Limited. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Arur Footwear Limited has rescheduled its Board Meeting from August 11, 2026, to August 14, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, and to take on record the Limited Review Report. Additionally, the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Arur Footwear Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the results declaration, in compliance with SEBI's insider trading regulations.

Arur Footwear Ltd announced the continuation of Mr. Mayank Ahuja's appointment as an Additional Director (Executive, Non-Independent Director). This decision was approved by the Board of Directors on July 17, 2026. The appointment is subject to shareholder approval at the upcoming General Meeting or within three months from the board approval date. The board meeting took place on July 17, 2026, from 4:15 PM to 4:25 PM.

Arur Footwear Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company has also stated that the date of the Board Meeting to approve these results will be communicated separately.

The Board of Directors of ARUR FOOTWEAR LIMITED (formerly S R Industries Limited) met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for FY 2026-27. Mr. Mayank Ahuja was appointed as an Additional Director, designated as Executive Director, effective May 28, 2026, subject to member approval. The Board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

Arur Footwear Limited's Board of Directors, at its meeting on May 28, 2026, approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for the Financial Year 2026-27. The Board also approved the appointment of Mr. Mayank Ahuja as an Additional Director, designated as Executive Director, effective May 28, 2026, pending shareholder approval. Furthermore, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were reconstituted with immediate effect.

The Board of Directors of 513515 (Arur Footwear Limited) convened on May 28, 2026, to consider and approve several key matters. The board approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for the Financial Year 2026-27. Mr. Mayank Ahuja (DIN: 10388943) was appointed as an Additional Director, designated as Executive Director, effective May 28, 2026, subject to shareholder approval. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee with immediate effect.