SUDAL INDUSTRIES LTD.

Sudal Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business as required. The company has also confirmed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

Sudal Industries Ltd has announced the closure of its trading window for designated persons and insiders, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sudal Industries Ltd. has announced its audited financial results for the quarter and financial year ended March 31, 2026. The announcement follows a Board Meeting held on May 30, 2026, where the results were approved. The auditor's report from Bagaria & Co. LLP includes a qualified opinion due to an ongoing legal matter regarding an NCLAT order, with the Supreme Court having granted a stay on the order. The auditors are unable to comment on the impact on net profit, cash flows, liabilities, and equity as of March 31, 2026, due to the sub-judice nature of the matter.

Sudal Industries Ltd. has announced its audited financial results for the quarter and financial year ended March 31, 2026. The audit report contains a qualified opinion due to an ongoing legal matter regarding an order by the National Company Law Appellate Tribunal (NCLAT). The company has appealed to the Supreme Court, which has granted a stay on the NCLAT order. The auditors are unable to comment on the impact of this legal matter on the company's financials. The board meeting was held on May 30, 2026, where the results were approved.

Sudal Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for insiders from April 1, 2026, to June 2, 2026, following SEBI regulations.

Sudal Industries Ltd, a Nashik-based manufacturer of aluminum extrusions and components, announced the appointment of M/s. KRS AND CO. Company Secretaries as the Secretarial Auditors for the Financial Year 2025-2026. The decision was made during a Board Meeting held on March 30, 2026. The auditor is a peer-reviewed proprietorship firm established by CS Ketan Ravindra Shirwadkar in 2017, having over 10 years of experience in company law, SEBI and FEMA regulations. The firm has expertise in various areas including corporate laws, IPO, FPO, listing, listing compliances, secretarial management guidance & audit, due diligence, compliance audit, corporate governance audit, merger acquisition, and corporate restructuring.

Sudal Industries Ltd has appointed M/s. KRS AND CO. PracƟning Company Secretaries as Secretarial Auditors for the Financial Year 2025-2026. The appointment was made at the Board of Directors' meeting held on March 30, 2026. M/s. KRS AND CO. is a peer reviewed Proprietorship Firm established in 2017 with over 10 years of experience in the field of Company Law, SEBI and FEMA RegulaƟons. The firm has expertise in various areas including corporate laws, IPO, FPO, LisƟng, LisƟng Compliances, Secretarial Management guidance & Audit, Due Diligence, Compliance Audit, Corporate Governance Audit, Merger AcquisiƟon, and Corporate Restructuring, FEMA, RBI, and other Economic Laws.

Sudal Industries Ltd, a manufacturer of Aluminium Extrusions & Components, has announced the closure of its trading window for all Designated Persons, their immediate relatives, and Insiders as defined in the Company’s Code and SEBI (PIT) Regulations, 2015. The closure will be effective from Wednesday, April 1*, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31%, 2026. The date of the Board meeting for consideration, approval, and declaration of the Audited Financial Results will be intimated in due course.

Sudal Industries Ltd announced the unaudited financial results for the quarter and nine months ended 31st December 2025. The company's net profit/ (loss) for the quarter and nine months period ended December 31, 2025, liabilities and other equity as at December 31, 2025, are dependent on the outcome of a legal matter that is currently sub-judice. The company had filed an appeal before the Hon’ble Supreme Court who granted a stay on the Order of NCLAT. The management, based on expert legal opinion, is hopeful of a positive outcome and therefore, the company has prepared these financial results on a going concern basis.

The Board of Directors of Sudal Industries Limited approved the un-audited financial results for the quarter and nine months ended 31st December 2025. The approval came during a board meeting held on Saturday, 14th February 2026. The company submitted the copy of un-audited financial results along with the limited review report. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410. The board also discussed a qualified conclusion related to a legal matter that is presently sub-judice and cannot be quantified at the moment.