SARUP INDUSTRIES LTD.-$

Sarup Industries Ltd. has filed its 47th Annual Report for the financial year 2025-26. The report includes the Audited Financial Statements, Director's Report, Management Discussion & Analysis, Report on Corporate Governance, and Independent Auditors' Report. The company is also seeking shareholder approval for the appointment of Ms. Harnarinder Deep Kaur as an Independent Director at the upcoming Annual General Meeting (AGM). Shareholders are encouraged to provide their email addresses for electronic communication.

Sarup Industries Ltd announced that its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on September 8, 2026, approved the date and time for the AGM. Additionally, the Board approved the 47th Annual Report, the notice of AGM, and fixed the dates for book closure for the AGM. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive.

Sarup Industries Ltd announced that its Board of Directors met on September 8, 2026. The board approved the 47th Annual Report and fixed the date, time, and place for the 47th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, at 12:00 PM via Video Conferencing/Other Audio Visual Means. Additionally, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Sarup Industries Ltd held a Board of Directors meeting on September 5, 2026. The board noted that Mr. Rajinder Kumar Bhatia ceased to be an Independent Director upon completion of his 5-year tenure. Additionally, the resignation of Mr. Ajay Kumar Sharma as an Independent Director was accepted. The Nomination and Remuneration Committee approved the appointment of Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors, effective immediately until the next Annual General Meeting.

Sarup Industries Ltd held a Board meeting on September 5, 2026. The board noted the completion of Mr. Rajinder Kumar Bhatia's term as Non-Executive Independent Director. Mr. Ajay Kumar Sharma also resigned as Independent Director. The Nomination and Remuneration Committee approved the appointment of Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors, serving until the next Annual General Meeting. The meeting commenced at 4:30 PM and concluded at 5:00 PM.

Sarup Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results along with the limited review report. The company operates in a single segment, manufacturing shoes and shoe uppers, and has prepared these results in accordance with Indian Accounting Standards (Ind-AS). The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Sarup Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results along with the limited review report from M/s Y.K. SUD & CO. The meeting was held on August 14, 2026, and lasted for 30 minutes. The company operates in a single segment: manufacturing of shoes and shoe uppers.

Sarup Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the company has confirmed the closure of the trading window for designated persons from July 1, 2026, to August 16, 2026, to prevent insider trading.

Sarup Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the un-audited financial statements for the quarter ended June 30, 2026, are made public. This measure complies with SEBI's PIT Regulations and applies to designated persons, connected persons, and their immediate relatives. The date of the board meeting to approve these financial statements will be communicated later.

Sarup Industries Limited announced audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the financial results in a meeting held on May 30, 2026. Total income from operations for the year ended March 31, 2026, stood at ₹1602.53 Lacs. Net profit for the period was ₹478.87 Lacs. The company's equity share capital is ₹325.24 Lacs.