Shri Bajrang Alliance Ltd

Shri Bajrang Alliance Ltd has completed the withdrawal of its remaining partnership interest in Shri Bajrang Chemical Distillery LLP (SBCD LLP), effective June 26, 2026. This decision was approved by the Audit Committee and Board of Directors. The withdrawal aims to optimize capital allocation, enhance financial flexibility, and redeploy resources towards the company's core businesses, including Food and Steel Rolling. The company will no longer hold any partnership interest in SBCD LLP, and the transaction was conducted on an arm's length basis among continuing partners, who belong to the promoter group.

Shri Bajrang Alliance 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 declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with the company's internal code for insider trading and SEBI regulations, affecting Directors, KMPs, and other designated employees.

Shri Bajrang Alliance Ltd's Board of Directors met on June 24, 2026, approving several key changes. Mr. Anand Goel has been designated as Chairman & Managing Director, succeeding Mr. Narendra Goel. The tenure of Independent Director Mr. Rakesh Kumar Mehra will expire on June 28, 2026. The board also approved the re-appointment of Mr. Anshul Dave as an Independent Director for a second five-year term, subject to shareholder approval. Additionally, the company will divest its entire remaining partnership interest in Shri Bajrang Chemical Distillery LLP (SBCD LLP), ceasing its partnership upon completion.

Shri Bajrang Alliance Ltd has approved the audited Standalone and Consolidated Financial Results and Financial Statements for the quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s SSSD & Co., expressed an Unmodified opinion on the audited financial statements. The board also approved the re-appointment of Cost Auditors and Internal Auditors for the financial year 2026-27 and reconstituted the Audit and Nomination & Remuneration Committees effective June 1, 2026.

Shri Bajrang Alliance Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 30, 2026. The statutory auditors, SSSD & Co., have issued an unmodified opinion on the audited standalone and consolidated financial statements for the year ended March 31, 2026. The board also approved the re-appointment of cost and internal auditors and reconstituted board committees.

Shri Bajrang Alliance Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also include a discussion on the draft Directors' Report and any other business with the Chair's permission. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Shri Bajrang Alliance Limited's equity shares have been included under the 'Permitted to Trade' category on the National Stock Exchange of India Limited (NSE) effective April 20, 2026, under the symbol 'SHBAJRG'. The market lot is 1 equity share. This information is based on NSE Circular Ref. No. 0645/2026 dated April 17, 2026. The company is coordinating with relevant authorities regarding this listing.

Shri Bajrang Alliance Ltd, in accordance with its Code for regulating, monitoring and reporting trading by insiders and SEBI (Prohibition of Insider Trading) Regulation 2015, has announced the closure of the trading window for Directors, KMP, and other designated employees from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026.

Shri Bajrang Alliance Ltd has reconstituted its partnership interest in its associate, Shri Bajrang Chemical Distillery LLP. The reconstitution has resulted in a reduction of the Company’s partnership interest from 30% to 16%. This has been done to optimize capital allocation, enhance liquidity and financial flexibility, reduce long-term capital commitment and contingent exposures, align investments with core business priorities, and enable redeployment of capital towards expansion of principal operating segments. The reconstitution does not involve any sale to a third party and has been effected internally among existing promoter-group partners. The transaction is not expected to affect control of the LLP.

Shri Bajrang Alliance Ltd. has announced the approval of the initiation of the process for proposed disinvestment of its partnership interest in Shri Bajrang Chemical Distillery LLP (SBCD LLP). The decision comes in light of the significant outstanding borrowings of the LLP and the Company’s exposure by way of capital investment and corporate guarantees, which have had an impact on the Company’s leverage levels and credit profile. The Company aims to explore financial flexibility and capital resources for expansion of its core business operations, including the Food Business and Steel Rolling Business. The disinvestment decision is subject to valuation, mutual discussions with the LLP and its partners, contractual terms, and necessary statutory and other approvals.