Srit India Ltd

Srit India Ltd has authorized its Managing Director & CEO, Dr. Nambiar Raghavan Madhusoodan, and Chief Financial Officer, Mr. Manesh M George, to determine the materiality of events or information and make necessary disclosures to stock exchanges. This authorization is in compliance with Regulation 30(5) of SEBI Listing Regulations and the company's internal policy on materiality. The company has also made this information available on its website, www.sritindia.com, for public access. This move streamlines the disclosure process and ensures timely communication of significant corporate events.

SRIT India Limited has appointed Ms. Nidhi Hitesh Vaswani as the Compliance Officer of the Company, effective May 21, 2025. Ms. Vaswani, who holds ICSI Membership No. F9251, continues in this role as per Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation serves to formally record and disseminate this information.

Srit India Limited has adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and determination of legitimate purposes, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This code aims to preserve the confidentiality of UPSI and prevent its misuse, ensuring timely and adequate disclosure of information that could impact the company's securities' price. The code is available on the company's website, www.sritindia.com. The Company Secretary has been appointed as the Investor Relations Officer responsible for disseminating UPSI.

Srit India Limited has formally appointed KFin Technologies Limited (formerly KFin Technologies Private Limited) as its Registrar & Share Transfer Agent (RTA). KFin Technologies will continue to manage these responsibilities in accordance with Regulation 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation serves to inform stakeholders and ensure the information is duly recorded and disseminated.

Srit India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI PIT Regulations and the company's code of conduct for preventing insider trading. The window will remain shut from October 06, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. All designated persons and insiders are advised against trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately. The information is also available on the company's website.