SAM INDUSTRIES LTD.

Sam Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction will be in effect from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. All directors, designated employees, connected persons, and their immediate relatives are advised not to trade during this period. The date for the board meeting to approve these financial results will be communicated separately.

Sam Industries Limited has announced a Board of Directors meeting scheduled for June 11, 2026. The primary agenda items include the re-appointment of Mr. Abhinav Kumar and Mr. Saurabh Mohta as Independent Directors for a second five-year term, effective June 14, 2026. Shareholder approval will be sought for these re-appointments via a postal ballot. The meeting will also address any other business with the consent of the directors present.

Sam Industries Limited has entered into a lease agreement with Delhivery Limited to provide warehouse space. The lease is for a period of seven years and three months, with a lock-in period of two years. The agreement does not involve any shareholding, special rights, or related party transactions.

Sam Industries Ltd. has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 22, 2026, where the annual accounts and auditor's report with an unmodified opinion were approved. The company has submitted the audited financial results and the statutory auditor's report as per SEBI regulations.

Sam Industries Ltd's Board of Directors approved the audited annual accounts and standalone financial results for the financial year ended March 31, 2026, during a meeting held on May 22, 2026. The board also reviewed the auditor's report with an unmodified opinion on the financial results. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M.

Sam Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also address other business matters with the permission of the Chair and consent of the majority of Directors. The trading window for dealing in the company's equity shares remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Sam Industries Ltd has announced the closure of its trading window from April 1, 2026, till 48 hours after the declaration of Audited Financial Results for the quarter & year ended 31st March, 2026. The decision is in accordance with the provisions of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for prevention of insider trading. Directors, designated employees, connected persons, and their immediate relatives are advised not to deal in shares and securities of the company during this closure of the Trading Window period. The date of the Board Meeting for consideration of the Audited financial results will be intimated to the Stock Exchange in due course.

Sam Industries Ltd has received disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Ashutosh Ashok Maheshwari, Promoter and Whole Time Director, has acquired 20 equity shares through inter-se transfer among promoter group, constituting 0.0002% of the total paid-up capital. Ashokkumar Harichand Maheshwari, a member of the Promoter group, has transferred 20 equity shares through gift to another promoter, also constituting 0.0002% of the total paid-up capital.

Ashokkumar Harichand Maheshwari, a member of the Promoter Group of Sam Industries Limited, has acquired 0.0002% stake in the company through a gift of 20 equity shares. This acquisition is in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The gift constitutes 0.0002% of the total paid-up capital and 0.0002% of the total voting rights of the company.

Ashutosh Ashok Maheshwari, Promoter and Whole Time Director of Sam Industries Limited, has acquired 20 equity shares through inter-se transfer among promoter group, which constitutes 0.0002% of the total paid up capital. This acquisition was made in compliance with the Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.