SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.

Shri Gang Industries & Allied Products Ltd has announced its 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:30 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is dispatching letters to shareholders whose email addresses are not updated, providing links to access the Notice and Integrated Annual Report for FY 2025-26. The cut-off date for remote e-voting is September 19, 2026, with e-voting commencing on September 23, 2026, and concluding on September 25, 2026. Shareholders holding physical shares are reminded to update KYC details and consider dematerializing their shares.

Shri Gang Industries & Allied Products Ltd has released its Annual Report for the Financial Year ended March 31, 2026. The report details the company's transformation from edible oils to an integrated alcoholic beverages manufacturer, operating a grain-based ENA production and IMFL bottling facility in Sandila, Uttar Pradesh. The company highlights its integrated operating platform, including a 66 KLPD distillery and a 10-line bottling facility with a capacity of 5.6 million cases annually. The report also outlines historical milestones, strategic brand portfolio, CSR commitment, and financial performance overview. The annual report is being disseminated electronically to members with registered email addresses and physically to others, and is also available on the company's website.

Shri Gang Industries & Allied Products Ltd has announced its 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The cut-off date for determining voting rights is September 19, 2026. Remote e-voting will be open from September 23 to September 25, 2026. The AGM agenda includes adopting the audited standalone financial statements for the year ended March 31, 2026, re-appointing a director retiring by rotation, and considering a special resolution to alter/vary the objects of a preferential issue of fully convertible warrants.

Shri Gang Industries and Allied Products Limited's Board of Directors, in a meeting held on August 31, 2026, decided to defer agenda items concerning an increase in authorized share capital and a potential preferential issue or QIP. The board also approved alterations to the objects of a preferential issue of Fully Convertible Warrants (FCW). Additionally, the draft notice for the 37th Annual General Meeting (AGM) scheduled for September 26, 2026, was approved, along with the appointment of a scrutinizer. The AGM will be conducted via video conferencing, and the annual report will be shared electronically.

Shri Gang Industries & Allied Products Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and subsequent alteration of its Memorandum of Association. Additionally, the board will discuss proposals for issuing various financial instruments, such as equity shares or convertible securities, through methods like preferential issues, rights issues, or QIPs. The trading window for designated persons will be closed from today until 48 hours after the meeting's conclusion to prevent insider trading.

Shri Gang Industries & Allied Products Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from today until 48 hours after the conclusion of the Board Meeting scheduled for Monday, August 31, 2026. The Board Meeting is convened to consider and approve alterations in the company's share capital. The trading window will reopen 48 hours post the Board Meeting's conclusion.

Shri Gang Industries & Allied Products Ltd announced the appointment of M/s Mohan Gupta & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-2027. This decision was made during the Board of Directors meeting held on August 06, 2026. The company also approved the Un-Audited Financial Results for the quarter ended June 30, 2026. Mohan Gupta & Co. is a peer-reviewed firm established in 1986, offering Assurance & Advisory, Tax & Regulatory, and Risk Advisory services.

Shri Gang Industries & Allied Products Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were prepared in accordance with Indian Accounting Standard 34. The company operates in two segments: Edible Oils and Liquor Operations. The limited review report was issued by statutory auditors Pawan Shubham & Co.

Shri Gang Industries & Allied Products Ltd announced the Un-audited Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s Mohan Gupta & Co. as Internal Auditors for FY 2026-2027. The financial results were recommended by the Audit Committee and reviewed by Statutory Auditors, Pawan Shubham & Co. The meeting commenced at 3:00 PM and concluded at 3:55 PM.

Shri Gang Industries & Allied Products Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company has also informed that the trading window for dealing in its shares will remain closed until 48 hours after the announcement of these financial results, in accordance with its Insider Trading Code.