SUBROS LTD.

Subros Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. This meeting is a routine procedural step for the company to officially report its financial performance.

Subros Limited has inaugurated its Advanced Technologies and Innovation Centre (SATIC) in Noida. This new facility is an extension of its existing R&D center and aims to bolster technological capabilities, support long-term growth, and drive innovation. SATIC will focus on advanced technology development, engineering innovation, digitalization, and research in automotive thermal management systems for various vehicle segments. The center will help Subros develop technologies aligned with evolving industry needs, including vehicle electrification, energy efficiency, and sustainable mobility, reinforcing its strategic focus on R&D and engineering competencies.

Subros Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. The company has formally notified the stock exchanges about this measure to prevent insider trading during the sensitive period leading up to the financial results announcement.

Subros Ltd has issued a letter to its shareholders providing the web-link to access the Annual Report and the Notice of the 41st Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 18, 2026, via Video Conferencing. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can access the Annual Report and AGM Notice online, with options to request physical copies. Instructions for updating KYC details for both physical and dematerialized shareholders are also provided.

Subros Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, operational scope, and sustainability initiatives. Subros, a manufacturer of air conditioning systems and thermal products, operates on a standalone basis and serves major original equipment manufacturers. The company has 25 operational locations nationally and serves various markets. Key disclosures include its holding in DENSO Subros Thermal Engineering Centre India Private Limited and AMPIN C&I POWER FIVE PRIVATE LIMITED, and confirmation of CSR applicability under Section 135 of the Companies Act, 2013. The report also outlines grievance redressal mechanisms for various stakeholders.

Subros Ltd has announced its 41st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:30 a.m. via Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Chairperson and Managing Director's message, company updates, management discussion and analysis, directors' report, corporate governance report, and business responsibility and sustainability report. Financial statements, both standalone and consolidated, are also part of the annual report. The AGM notice and annual report are available on the company's website.

Subros Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The company has also announced that its 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. The AGM will be conducted through Video Conferencing and Other Audio Visual Means. The Annual Report and the Notice of AGM have been sent to shareholders electronically and are also available on the company's website. The report outlines the company's vision, core values, and provides updates on corporate information, management messages, financial statements, and business responsibility reports.

Subros Ltd's Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also accepted the resignation of Nominee Director Mr. Tomoaki Yoshimori, effective August 7, 2026, due to a change in nomination by DENSO Corporation, Japan. Subsequently, Mr. Akihiro Deguchi was approved as the new Nominee Director, subject to shareholder approval. Additionally, the company executed a Technical Assistance Agreement with DENSO Corporation and Toyota Industries Corporation for the localization of Electric Compressors at its Gujarat facility, a move aimed at promoting local products in the electric mobility sector.

Subros Ltd announced a change in its Nominee Director. Mr. Tomoaki Yoshimori resigned from his position as Nominee Director, effective August 7, 2026, following a change in nomination by M/s DENSO Corporation, Japan. Concurrently, the Board of Directors, based on the Nomination and Remuneration Committee's recommendation and subject to shareholder approval, approved the appointment of Mr. Akihiro Deguchi as the new Nominee Director representing M/s DENSO Corporation, Japan, also effective August 7, 2026. Mr. Deguchi brings extensive experience in heat exchangers for air-conditioning systems, having held various leadership roles at DENSO Corporation and its subsidiaries globally, including his recent role as Deputy Managing Director at DENSO Kirloskar Industries Private Limited, India.

Subros Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results are available in both standalone and consolidated formats, accompanied by a limited review report. Additionally, the board approved the appointment of Mr. Akihiro Deguchi as a Nominee Director representing M/s DENSO Corporation, Japan, effective August 7, 2026, following the resignation of Mr. Tomoaki Yoshimori. The company also executed a Technical Assistance Agreement with DENSO Corporation and Toyota Industries Corporation for the localization of Electric Compressors at its Gujarat facility, a move aimed at promoting local products in the electric mobility sector.