SAPTARISHI AGRO INDUSTRIES LTD.

Saptarishi Agro Industries Ltd held a Board of Directors meeting on July 7th, 2026, at its corporate office. The board considered and approved various banking, operational, and general business matters in the ordinary course of business. Necessary authorizations were granted. The meeting commenced at 11:00 AM and concluded at 11:31 AM. The matters discussed do not require disclosure under SEBI regulations.

Saptarishi Agro 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 for directors, promoters, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. The exact date of the board meeting to declare these results will be communicated later.

Saptarishi Agro Industries Ltd. announced the approval of audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, following a board meeting on May 25, 2026. The results were reviewed by M/s Mayur Shah & Associates, Chartered Accountants, who issued an unmodified opinion. The board also reviewed various company policies during the meeting, which commenced at 4:08 PM and concluded at 5:15 PM.

Saptarishi Agro Industries Ltd has announced the approval of its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The decision was made during a board meeting held on May 25, 2026. The board also reviewed various company policies and approved other business matters as per the circulated agenda. The audit was conducted by M/s Mayur Shah & Associates, Chartered Accountants, who issued an unmodified opinion on the standalone financial results.

Saptarishi Agro Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the year/quarter ended March 31, 2026. The meeting will also address any other business with the Chair's permission. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Saptarishi Agro Industries Ltd has announced the closure of its trading window for Directors, Promoters, Promoter Groups, Designated Persons, Specified Connected Persons, and their immediate relatives. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed from Wednesday, April 1, 2026, until 48 hours after the announcement of the Financial Results of the Company for the 4th Quarter/ Financial year 2025-2026. The date of the Board Meeting for the declaration of Financial Results of the Company for the quarter and year ended 31st March, 2026, will be intimated in due course.

Saptarishi Agro Industries Ltd has announced its un-audited financial results for the third quarter and nine months ended 31st December, 2025. The total income from operations for the quarter is INR 155,595 Lakhs and for the nine months is INR 794,315 Lakhs. The company reported a profit before tax of INR 17,862 Lakhs for the quarter and INR (16,130) Lakhs for the nine months. The profit after tax for the quarter is INR 17,862 Lakhs and for the nine months is INR (16,590) Lakhs. The company's EPS for the quarter is on a non-annualised basis.

Saptarishi Agro Industries Ltd held a Board Meeting on 12th February, 2026, where they approved the un-audited financial results for the third quarter and nine months ended 31st December, 2025. The company reported a net sales/income from operations of 155,595 Rs. lakhs for the quarter. The Board also appointed Ms. Khushboo Negi as a Company Secretary and Compliance Officer. Various other businesses were also considered and approved in the meeting.

Saptarishi Agro Industries Ltd has scheduled a Board of Directors meeting on February 12, 2026, to consider and approve the un-audited financial results for the third quarter and nine months ended on December 31, 2025. The meeting will also discuss progress on locating a food processing unit and appointing Ms. Khushboo Negi as Company Secretary and Compliance Officer. The trading window for designated and connected persons will be closed from January 1, 2026, till 48 hours after the public declaration of the financial results.

Saptarishi Agro Industries Ltd has announced the closure of the trading window for the quarter ending on December 31, 2025. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window will be closed for Directors, Promoters, Promoter Groups, Designated Persons, Specified Connected Persons, and their immediate relatives from January 01, 2026, until 48 hours after the announcement of the financial results for the same quarter. The exact date of the Board Meeting for the declaration of financial results will be intimated later.