SHRICON INDUSTRIES LTD.

Shricon Industries Ltd announced the appointment of Mr. Raghuveer Dhul as the Company Secretary and Compliance Officer. The decision was made during a Board of Directors meeting held on June 27, 2026. Mr. Dhul's appointment is effective immediately, with terms and remuneration as recommended by the Nomination and Remuneration Committee. The board also authorized directors to file necessary forms with the Registrar of Companies and other authorities to formalize the appointment. Mr. Dhul is also authorized to sign and file necessary documents with regulatory bodies.

Shricon Industries Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter. During this period, all directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The date for the board meeting to approve these financial statements will be communicated separately.

Shricon Industries Ltd has appointed M/s Birla and Associates, Chartered Accountants, as the statutory auditor for a term of five years, from April 1, 2026, to March 31, 2031. The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting. CA Dipesh Birla, with over 6 years of experience, will lead the audit. The decision was made during a Board of Directors meeting held on May 30, 2026.

Shricon Industries Ltd. announced the 40th Annual General Meeting (AGM) scheduled for August 4, 2026. The Register of Members & Share Transfer Books will be closed from July 29, 2026, to August 04, 2026, for the AGM. The company is offering e-voting facility to shareholders from August 1 to August 3, 2026, with a cut-off date of July 28, 2026.

Shricon Industries Ltd. has announced the approval of its audited standalone financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board also approved the appointment of M/s. Kamal Gupta & Co. as the Internal Auditors for F.Y. 2026-27 and recommended the appointment of M/s Birla and Associates as Statutory Auditor for five years, subject to shareholder approval. The 40th Annual General Meeting is scheduled for August 04, 2026.

Shricon Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Kamal Gupta & Co. as the Internal Auditors for F.Y. 2026-27 and recommended the appointment of M/s Birla and Associates as Statutory Auditor for FY 2026-2027 to FY 2030-31, subject to shareholder approval. The 40th Annual General Meeting is scheduled for August 04, 2026.

M/s R S Dani & Co. resigned as Statutory Auditor of 508961 with immediate effect from May 28, 2026, due to the expiry of their Peer Review Certificate. The Board of Directors accepted this resignation and, based on the Audit Committee's recommendation, appointed M/s Birla and Associates, Chartered Accountants, to fill the casual vacancy. Birla and Associates will hold office from May 28, 2026, until the conclusion of the upcoming Annual General Meeting in 2026, subject to shareholder approval. The company confirmed that R S Dani & Co. did not raise any other concerns regarding their resignation.

508961 announced the resignation of its statutory auditor, M/s R S Dani & Co., Chartered Accountants, effective May 28, 2026. The resignation was due to the expiry of their Peer Review Certificate, with no other concerns highlighted by the auditor. Concurrently, the Board of Directors, based on the Audit Committee's recommendation, approved the appointment of M/s Birla and Associates, Chartered Accountants, as the new statutory auditors. They will fill the casual vacancy from May 28, 2026, and hold office until the conclusion of the upcoming Annual General Meeting in 2026, subject to shareholder approval.

M/s RS Dani & Co., Chartered Accountants, resigned as the Statutory Auditor of Shricon Industries Limited due to the expiration of their peer review certificate and inability to conduct the audit for the quarter and year ended March 31, 2026. The Board of Directors, at its meeting held on May 28, 2026, accepted this resignation. Following the recommendation of the audit committee, M/s Birla and Associates, Chartered Accountants (FRN: 019911C), were appointed as the new Statutory Auditors until the upcoming general meeting.

Shricon Industries Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, previously announced, will remain closed until 48 hours after the declaration of the financial results.