SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.

Shri Gang Industries & Allied Products Ltd has announced the closure of its trading window effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut for Designated Persons and their immediate relatives. It is set to reopen 48 hours after the announcement of the Un-Audited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these financial results will be communicated later.

Sarvashaktiman Traders Pvt Ltd has acquired a 6.64% stake in Shri Gang Industries & Allied Products Ltd. The acquisition involved 11,24,375 equity shares, obtained through the conversion of Compulsorily Convertible Preference Shares worth ₹8.54 crore at a price of ₹76 per share. This transaction, effective June 6, 2026, increases Sarvashaktiman Traders' total holding to 14,74,375 shares, representing 6.94% of the post-allotment share capital. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Gang Industries & Allied Products Ltd announced the allotment of 1,34,680 equity shares from the conversion of fully convertible warrants and 11,24,375 equity shares from the conversion of Compulsorily Convertible Preference Shares (CCPS). This preferential allotment increases the company's paid-up equity share capital to ₹21,23,90,550. The conversion of warrants involved an allottee from the Promoter & Promoter Group, while the CCPS conversion was to entities in the 'Public' category. The total funds raised through this conversion are substantial, bolstering the company's equity base.

Shri Gang Industries & Allied Products Ltd has submitted an application to BSE Limited on May 12, 2026, seeking approval for the reclassification of Mr. Ajay Gupta, Mr. Shailesh Gupta, Mr. Siddharth Gupta, and Mr. Ramesh Gupta from the "Promoter & Promoter Group" category to the "Public" category. This action is pursuant to Regulation 31A(3) of the Listing Regulations, as previously announced on May 07, 2026.

Shri Gang Industries & Allied Products Ltd. received an order under Section 9(2) of the Central Sales Tax Act, 1956 and Section 28(2)(ii) of the UP VAT Act from the Deputy Commissioner, State Tax, Sikandrabad, Uttar Pradesh. The company filed a Writ Petition with the High Court of Judicature at Allahabad. The High Court has ordered the Respondents to file a Counter Affidavit, the Petitioner to file a Rejoinder, and has stayed the operation and effect of the order until the next listing date.

The Board of Directors of Shri Gang Industries & Allied Products Ltd approved the reclassification requests from Mr. Ajay Gupta, Mr. Shailesh Gupta, Mr. Siddharth Gupta, and Mr. Ramesh Gupta from the "Promoter & Promoter Group" category to the "Public" category. This decision, made on May 07, 2026, is subject to stock exchange approval. The board noted that the outgoing promoters do not have control over the company's management, hold less than 10% voting rights, and are not willful defaulters or fugitive economic offenders. The company complies with minimum public shareholding requirements.

Shri Gang Industries and Allied Products Limited announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 7, 2026. The results, recommended by the Audit Committee, received an unmodified opinion from Statutory Auditors M/s Pawan Shubham & Company, Chartered Accountants. The board also considered requests from Mr. Ajay Gupta, Mr. Shailesh Gupta, Mr. Siddharth Gupta, and Mr. Ramesh Gupta for reclassification from "Promoter & Promoter Group" to "Public" category, subject to stock exchange approval.

Shri Gang Industries & Allied Products Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The audit report, issued by M/s Pawan Shubham & Company, Chartered Accountants, contained an unmodified opinion. The board also considered requests from Mr. Ajay Gupta, Mr. Shailesh Gupta, Mr. Siddharth Gupta, and Mr. Ramesh Gupta for reclassification from "Promoter & Promoter Group" to "Public" category, subject to stock exchange approval. The board meeting commenced at 4:00 P.M. and concluded at 5:15 P.M.

Shri Gang Industries & Allied Products Ltd has announced a Board of Directors meeting scheduled for May 7, 2026, to be held at its Delhi office. The agenda includes consideration and approval of the audited financial results for the quarter and year ended March 31, 2026, along with other routine matters. The trading window for dealing in the company's shares has been closed until 48 hours after the financial results are announced.

Shri Gang Industries & Allied Products Ltd has received requests from four individuals: Mr. Ajay Gupta, Mr. Shailesh Gupta, Mr. Siddharth Gupta, and Mr. Ramesh Gupta, seeking reclassification of their shareholding from the "Promoter and Promoter Group" category to the "Public" category. These requests, dated April 14, 2026, are made pursuant to Regulation 31A(8)(a) of the SEBI Listing Regulations. Each applicant has confirmed that they do not hold more than ten percent of the total voting rights, do not exercise control over the company's affairs, have no special rights, no board representation, and are not key managerial personnel or wilful defaulters/fugitive economic offenders. The company plans to present these requests to its Board of Directors for consideration and will subsequently apply for the requisite approvals.