SAFARI INDUSTRIES (INDIA) LTD.

Safari Industries India Ltd has announced a final dividend of ₹2 (100%) per equity share of ₹2 each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. If approved, the dividend will be paid on or before September 3, 2026, after deducting tax at source. The company has set July 17, 2026, as the record date to determine members' entitlement for the dividend payment.

Safari Industries India Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹2 (100%) per equity share of ₹2 each for FY26, subject to shareholder approval at the Annual General Meeting. The dividend, if approved, will be paid on or before September 3, 2026, after deducting tax at source. Standalone revenue from operations for FY26 stood at ₹2,042.54 Cr and consolidated revenue at ₹2,047.02 Cr.

Safari Industries India Ltd's Board re-appointed Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for second terms of 5 years each, subject to member approval. Mr. Balakrishnan's term is from August 10, 2026, to August 9, 2031. Mr. Dhru's term is from November 1, 2026, to October 31, 2031. Disclosures regarding their profiles and relationships have been made as per SEBI regulations.

Safari Industries India Ltd's Board re-appointed Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for a second term of 5 years each, subject to member approval. Mr. Balakrishnan's term is from August 10, 2026, to August 9, 2031. Mr. Dhru's term is from November 1, 2026, to October 31, 2031. Both re-appointments follow the recommendation of the Nomination, Remuneration and Compensation Committee.

Safari Industries India Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹2 (100%) per equity share of ₹2 each for FY26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or before September 3, 2026, after deducting tax at source. Standalone revenue from operations for FY26 is ₹1,769.66 Cr and consolidated revenue is ₹1,771.58 Cr.

Safari Industries India Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹2 (100%) per equity share of ₹2 each for FY26, subject to shareholder approval at the Annual General Meeting. The dividend, if approved, will be paid on or before September 3, 2026, after deducting tax at source. Standalone revenue from operations for FY26 is ₹1,769.66 Cr and consolidated revenue is ₹1,771.58 Cr.

Safari Industries India Ltd has allotted 1,624 equity shares of face value ₹2 each to an ESAR Grantee upon exercise of Employee Stock Appreciation Rights vested under the Safari Employees Stock Appreciation Rights Scheme 2022. Consequently, the issued, subscribed, and paid-up equity share capital of the Company will increase from ₹9,79,87,854 to ₹9,79,91,102.

Safari Industries India Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year 2025-26, if any. The trading window is closed from April 1, 2026, until 48 hours after the results are communicated to the stock exchanges, i.e., until May 21, 2026.

Safari Industries India Ltd has changed its Registrar and Transfer Agent (RTA) from Adroit Corporate Services Private Limited to MUFG Intime India Private Limited, effective April 21, 2026. Adroit Corporate Services ceased to function as the RTA from the beginning of the day on April 21, 2026, and MUFG Intime India Private Limited will commence operations as the new RTA from the same day. The company will separately inform the Stock Exchanges upon signing the Tripartite Agreement between Adroit, MUFG Intime, and Safari Industries.

Safari Industries India Ltd has announced the closure of its trading window for dealing in securities of the company. The closure will begin on Wednesday, 1st April 2026 and will remain in effect until 48 hours after the audited financial results for the quarter and year ended 31st March 2026 are communicated to stock exchanges. This decision affects all designated persons, including directors, and their immediate relatives, who have been advised not to trade in the company's securities during this period.