SADHANA NITROCHEM LTD.

Sadhana Nitro Chem Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company is implementing this measure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. The National Securities Depository Limited will facilitate this by freezing PAN at the security level for the company's ISIN.

Sadhana Nitro Chem Ltd has announced the issue and allotment of 6,75,00,000 equity shares with a face value of Re. 1 each on a preferential basis. The floor price, determined in consultation with the National Stock Exchange of India Limited, is ₹2.05 per equity share based on the 90 trading days preceding the relevant date. The issue/allotment price remains unchanged at ₹2.06 per equity share, which is higher than the floor price.

Sadhana Nitro Chem Limited has secured a long-term supply contract with a Japanese multinational customer for the international supply of a speciality chemical product. The contract has a firm committed aggregate value of approximately ₹108 crores, to be executed over a period of two years. This new contract significantly boosts the company's confirmed order book to over ₹200 crores, enhancing its revenue visibility and international market presence. The customer's identity remains undisclosed due to commercial sensitivity and non-disclosure obligations.

Sadhana Nitro Chem Ltd confirms no deviation or variation in the use of proceeds raised through its Rights Issue, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee reviewed and approved the statement confirming the proper utilization of funds. The Rights Issue, which raised ₹263.53 Crores, was completed on March 12, 2026. Acuite Ratings and Research Limited is the monitoring agency.

Sadhana Nitro Chem Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors did not recommend any dividend for the financial year 2025-26. The company appointed M/s. Chandrashekhar Iyer & Co as the Internal Auditor and M/s. Vinay Mulay & Co as the Cost Auditor for the Financial Year 2026-27. Proceeds from the Right Issue amounting to ₹251.95 Crores were utilized for the object of issue till March 31, 2026. Mr. Vimal R. Jain was appointed as a member of the Risk Management Committee.

Sadhana Nitro Chem Ltd's board meeting on May 26, 2026, approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board did not recommend a dividend for FY26. M/s. Chandrashekhar Iyer & Co and M/s. Vinay Mulay & Co were appointed as Internal Auditor and Cost Auditor, respectively, for FY27. The board noted the utilization of ₹251.95 Crores from the Rights Issue and appointed Mr. Vimal R. Jain to the Risk Management Committee.

Sadhana Nitro Chem Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results and statements for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend for the financial year 2025-26. The trading window for designated persons is closed since March 25, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Sadhana Nitro Chem Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by Acuite Ratings and Research Limited, confirms no deviation or variation in the utilization of funds from the Rights Issue. The Audit Committee has reviewed the report, which is also available on the company's website.

Sadhana Nitro Chem Ltd issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated April 29, 2026. The corrigendum addresses modifications in the explanatory statement, specifically regarding the floor price for equity share issuance and pre-preferential shareholding details of Niraj Bajaj. The EGM will be held on May 22, 2026, via video conferencing. The corrigendum is available on the company's website.

Sadhana Nitro Chem Ltd clarified that the proposed dividend for the AGM held on September 29, 2025, was voted against by shareholders. Consequently, the dividend record date of September 22, 2025, was cancelled. The company had previously informed the stock exchanges about the voting results and the scrutinizer's report.