SHAMROCK INDUSTRIAL CO.LTD.

Shamrock Industrial Company 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 and the company's internal code of conduct. The window will be shut for all designated persons from the close of trading hours on June 30, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The company has also made this information available on its website.

Shamrock Industrial Company Ltd's Board of Directors approved the unaudited financial results for the quarter ended March 31, 2026, and the audited financial results for the financial year ended March 31, 2026 (Standalone), along with the Auditor’s Report. The meeting commenced at 3:00 p.m. (IST) and concluded at 5:30 p.m. (IST). The results and Auditor's Report are available on the company's website.

Shamrock Industrial Company Ltd's board meeting on May 29, 2026, approved the unaudited financial results for the quarter ended March 31, 2026, and the audited financial results for the financial year ended March 31, 2026. The meeting commenced at 3:00 p.m. (IST) and concluded at 5:30 p.m. (IST). The results and auditor's report are available on the company's website.

Shamrock Industrial Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review compliance under SEBI Listing Regulations, 2015. The trading window, which closed on March 31, 2026, will remain closed until 48 hours after the announcement of the audited financial results.

Shamrock Industrial Company Ltd has announced the closure of the trading window for designated persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Insiders. The closure will be effective from the close of trading hours on March 31, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026. This communication is also available on the company's website.

Shamrock Industrial Company Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at approximately INR XX lacs for the quarter and INR XXX lacs for the nine months period. The total income for the quarter is INR XX lacs and for the nine months period is INR XXX lacs. The company's profit before tax stands at INR XX.XX lacs for the quarter and INR XXX.XX lacs for the nine months period. The net profit for the quarter is INR XX.XX lacs and for the nine months period is INR XXX.XX lacs. The total comprehensive income for the quarter is INR XX.XX lacs and for the nine months period is INR XXX.XX lacs. The earnings per share for the quarter is INR XX.XX and for the nine months period is INR XXX.XX.

Shamrock Industrial Company Ltd. has approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025. The company's revenue, expenses, and net profit for the period have been reported. The results were reviewed by the audit committee and approved by the board of directors in its meeting held on 12th February 2026. The company has adopted Indian Accounting Standards (IND-AS) from 1st April, 2017.

Shamrock Industrial Company Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The meeting will also take note of the compliance done for the quarter ended December 31, 2025, under the SEBI Listing Regulations, 2015. The trading window for dealing in the securities of the company was closed from the closure of trading hours of December 31, 2025, till 48 hours after the announcement of unaudited financial results on February 12, 2026.

Shamrock Industrial Company Limited has announced the closure of the trading window for designated persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from the close of trading hours on December 31, 2025, until 48 hours after the announcement of the unaudited financial results for the quarter ended December 31, 2025.

Shamrock Industrial Company Ltd. announced the outcome of its Board of Directors meeting held on December 22, 2025. The Board approved the proposal for incorporation of three wholly owned subsidiaries outside India, in Abu Dhabi, United Arab Emirates, Singapore, and Norway. The new subsidiaries will undertake businesses including developing renewable and conventional power projects, establishing data-center facilities, procuring and operating specialized computing servers, offering infrastructure-as-a-service, and dealing in Bitcoin. This strategic move is aimed at expansion and diversification of the company's business operations.