SIMMONDS MARSHALL LTD.

Simmonds Marshall Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and applies to all connected/designated persons and their immediate relatives. The purpose is to facilitate the consideration of the unaudited financial results for the quarter ended June 30, 2026. The trading window is set to reopen 48 hours after the financial results are made generally available to the public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Navroze Marshall, a promoter of Simmonds Marshall Ltd, has acquired an additional 6,233 shares, representing 0.05% of the total share capital. This acquisition, made through the open market on June 9, 2026, increases his total shareholding to 47,35,290 shares, or 42.28% of the company's equity. The total equity share capital of the company remains at 1,12,00,000 shares.

Navroze Marshall, a promoter of Simmonds Marshall Ltd, has acquired an additional 3,021 shares, representing 0.03% of the total share capital, through open market transactions. This acquisition, which occurred on June 8, 2026, brings his total shareholding to 47,29,057 shares, or 42.23% of the company's equity. The total equity share capital of the company remains at 1,12,00,000 shares.

Navroze Marshall, a promoter of Simmonds Marshall Ltd, has acquired 5,746 shares of the company through open market transactions. This acquisition increases his total shareholding to 47,26,036 shares, representing 42.20% of the total diluted share capital. The transaction was completed on June 08, 2026. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simmonds Marshall Ltd has re-appointed M/s. Kirtane & Pandit LLP as the Internal Auditors for the financial year 2026-27, following the recommendation of the Audit Committee. The reappointment was approved during the Board of Directors meeting held on May 14, 2026. Kirtane & Pandit LLP, a leading firm in India, will serve for a period of one year, effective from April 1, 2026, to March 31, 2027.

The Board of Directors of Simmonds Marshall Ltd, in its meeting held on May 14, 2026, recommended a final dividend of ₹0.80 per share, subject to the approval of the members at the upcoming 66th Annual General Meeting. The dividend is based on a face value of ₹2 per share, representing 40% of the face value. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and re-appointed M/s. Kirtane & Pandit LLP as the Internal Auditors for FY 2026-27.

Simmonds Marshall Ltd. announced the approval of audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board also recommended a final dividend of ₹0.80 per share (40% of face value), subject to shareholder approval. Kirtane & Pandit LLP were re-appointed as internal auditors for FY 2026-27. The results will be published on the stock exchange website and the company's website.

Simmonds Marshall Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.80 per share (40% of face value), subject to shareholder approval. Additionally, M/s. Kirtane & Pandit LLP were re-appointed as Internal Auditors for FY 2026-27.

Simmonds Marshall Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are announced.

Simmonds Marshall Limited has announced that Ms. Amrita Chowdhury has completed her second and final term as an Independent Director and has ceased to be a director of the company with effect from the close of business hours on March 31, 2026. The Board of Directors and the Management of the Company have expressed their appreciation and gratitude for her extensive contribution and stewardship.