SAINT-GOBAIN SEKURIT INDIA LTD.

Saint-Gobain Sekurit India Ltd's Board of Directors approved the resignation of Mr. Senthil Nathan Seetharama Gurukkal as the Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on August 7, 2026. Concurrently, Ms. Vidya Shankar has been appointed as the new Chief Financial Officer and Key Managerial Personnel, effective from August 10, 2026. Ms. Shankar is an experienced Chartered cum Cost Accountant with over 16 years of association with the Saint-Gobain Group, having held various finance leadership roles within the group.

Saint Gobain Sekurit India Ltd announced a change in its Chief Financial Officer role during a Board of Directors meeting held on June 18, 2026. Mr. Senthil Nathan Seetharama Gurukkal resigned from his position as CFO and Key Managerial Personnel due to personal family reasons, with his resignation effective August 7, 2026. The Board has accepted his resignation. Concurrently, Ms. Vidya Shankar has been appointed as the new CFO and Key Managerial Personnel, effective August 10, 2026. Ms. Shankar is an experienced Chartered and Cost Accountant with over 16 years of experience within the Saint-Gobain Group, having previously held significant roles in financial management and consolidation.

Saint Gobain Sekurit India Ltd announced a change in its Chief Financial Officer role during its Board Meeting on June 18, 2026. Mr. Senthil Nathan Seetharama Gurukkal resigned as CFO and Key Managerial Personnel due to personal family reasons, with his resignation effective August 7, 2026. Concurrently, the Board approved the appointment of Ms. Vidya Shankar as the new CFO, effective August 10, 2026. Ms. Shankar, an experienced Chartered and Cost Accountant, has over 16 years of experience within the Saint-Gobain Group. The board meeting was brief, lasting only 10 minutes.

Saint Gobain Sekurit India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026. Further details are available on the company's website.

Saint Gobain Sekurit India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the public announcement of the unaudited financial results for the quarter ending 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 insider trading during the sensitive period leading up to financial result disclosures.

Saint Gobain Sekurit India Ltd has executed a Power Purchase Agreement and Share Subscription and Shareholders’ Agreement with Murli Solar Energy Private Limited and Sunsure Energy Private Limited on May 25, 2026, to source renewable energy. As part of the agreement, Saint-Gobain Sekurit India will hold not less than 26% of the Share Capital of the Power Producer and will pay a subscription amount equivalent to ₹1,51,20,000. The equity shares will be issued at par, at an issue price of ₹10 each.

Saint Gobain Sekurit India Ltd's Board of Directors, at its meeting on May 15, 2026, recommended a dividend of ₹2.5 per equity share (25%) of ₹10 each for the financial year ended March 31, 2026. This recommendation is subject to approval by members at the 53rd Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026. The company has fixed Wednesday, July 15, 2026, as the Record Date for determining dividend entitlement. If approved, the dividend payment will be made on or from Thursday, August 4, 2026. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026, which received an unmodified opinion from Deloitte Haskins & Sells LLP.

Saint Gobain Sekurit India Ltd. has declared a dividend of ₹2.5 per equity share (25%) of ₹10 each for the financial year ended March 31, 2026, subject to member approval at the AGM on July 30, 2026. The record date for determining dividend entitlement is set for July 15, 2026, with dividend payment scheduled on or from August 4, 2026. The company's audited financial results for the quarter and year ended March 31, 2026, were approved at the board meeting held on May 15, 2026.

Saint Gobain Sekurit India Ltd's board approved and recommended a dividend of ₹2.5 per equity share (25%) of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 30, 2026. The record date for dividend entitlement is set for July 15, 2026, with dividend payment scheduled on or from August 4, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from Deloitte Haskins & Sells LLP.

The Board of Directors of Saint Gobain Sekurit India Ltd recommended a dividend of ₹2.5 per equity share (25% of ₹10 each) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 30, 2026. The record date for determining dividend entitlement is July 15, 2026, and payment will be made on or from August 4, 2026. The 53rd AGM will be held via video conferencing.