SAHYADRI INDUSTRIES LTD.

Sahyadri Industries 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. The window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period.

Sahyadri Industries Limited has declared its audited financial results for Q4 and FY26. Total income for FY26 stood at ₹684.9 crore, a 12.5% YoY increase. EBITDA increased by 15.8% to ₹67.2 Cr. PAT rose by 49.0% to ₹29.0 crore. The board recommended a final dividend of ₹1.5 per share of face value ₹10 for FY26.

Sahyadri Industries Ltd's board approved the re-appointment of Mrs. Moushmi Sahil Shaha and Mr. Ankem Sri Prasad Mohan as Independent Directors for a second term of 5 years each, effective from July 22, 2026, and December 21, 2026, respectively, subject to member approval. The board meeting, held on May 9, 2026, also approved the appointment of Mr. Sunil Mahendra Suratwala as an Additional Director and recommended a final dividend of ₹1.5 per equity share for FY 2025-26.

Sahyadri Industries Ltd re-appointed M/S SPCM and associates as Internal auditor and Narhar K. Nimkar as Cost Auditors for the Financial Year 2026-27. The board also approved audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹1.5 per equity share for FY 2025-26. Additionally, Mr. Sunil Mahendra Suratwala was appointed as an Additional Director and Independent Director, and Mrs. Moushmi Sahil Shaha and Mr. Ankem Sri Prasad Mohan were re-appointed as Independent Directors for second terms.

Sahyadri Industries Ltd's board approved the re-appointment of M/S Joshi Apte & co. as statutory auditors for a second term of 5 years. This decision was made during the board meeting held on May 9, 2026, following the recommendation of the Audit Committee of Directors.

Sahyadri Industries Ltd's board approved the appointment of Mr. Sunil Mahendra Suratwala as a Non-Executive Independent Director effective May 9, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, recommended a final dividend of ₹1.5 per equity share for FY 2025-26, and re-appointed Mrs. Moushmi Sahil Shaha and Mr. Ankem Sri Prasad Mohan as Independent Directors for second terms.

The Board of Sahyadri Industries Ltd has recommended a final dividend of ₹1.5 per equity share of ₹10 each for the financial year 2025-26. This dividend is subject to the approval of shareholders at the upcoming 32nd Annual General Meeting. The record date for the dividend payment will be determined and announced separately.

Sahyadri Industries Ltd. approved audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1.5 per equity share for FY26, subject to member approval. Mr. Sunil Mahendra Suratwala was appointed as an Additional Director (Non-executive and Independent). Mrs. Moushmi Sahil Shaha and Mr. Ankem Sri Prasad Mohan were re-appointed as Independent Directors for second terms. M/s Joshi Apte & Company were re-appointed as Statutory Auditors.

Sahyadri Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.5 per equity share for FY26, subject to member approval. The board also appointed Mr. Sunil Mahendra Suratwala as an Additional Director (Non-executive and Independent) and re-appointed Mrs. Moushmi Sahil Shaha and Mr. Ankem Sri Prasad Mohan as Independent Directors for second terms.

Sahyadri Industries Ltd has signed a Share Subscription and Shareholders' Agreement (SSSHA) on May 4, 2026, with a Special Purpose Vehicle (SPV) and the Parent Company. This agreement pertains to the acquisition of 7.14% equity in Emerge Solar One Private Limited for purchasing solar power under a group captive scheme, as per the Electricity Act, 2003.