SUDEV INDUSTRIES LTD.

IIRM Holdings India Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of equity shares and/or convertible securities on a preferential basis. This move is in accordance with the Companies Act, 2013, and SEBI regulations. Concurrently, the company has closed its trading window for designated persons and insiders, which will reopen 48 hours after the board meeting's outcome is declared, to prevent insider trading.

IIRM Holdings India Ltd has officially announced the effective date for the appointment of Ms. Vempala Sri Lakshmi as the Company Secretary and Compliance Officer. This appointment, initially approved by the Board of Directors on May 28, 2026, is effective from July 1, 2026. Ms. Lakshmi, holding ICSI Membership No. FCS 9950, will now oversee the company's secretarial and compliance functions. Further details are available on the company's investor relations website.

IIRM Holdings India Ltd has announced the closure of its trading window for designated persons, insiders, and their immediate relatives. This closure is in connection with the upcoming consideration of Unaudited Financial Results (standalone & Consolidated) for the First Quarter ending June 30, 2026. The trading window will commence on July 01, 2026, and will reopen 48 hours after the declaration of the financial results. The company will intimate the date of the Board of Directors' meeting to approve these results in due course. This information is also available on the company's website.

IIRM Holdings India Ltd's Board of Directors has approved a proposal for dual listing of its equity shares on the Main Board of the National Stock Exchange of India Limited (NSE). This move, approved via a circular resolution on June 18, 2026, aims to enhance investor access and liquidity. The listing will be for existing equity shares, currently listed on BSE and the inactive Calcutta Stock Exchange, without any new issuance. The process is subject to regulatory approvals from NSE and other relevant authorities. The company will initiate the application process shortly and provide further updates.

The Board of Directors of 526530 (IIRM Holdings India Limited) met on May 28, 2026, approving the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board also appointed M/s. B Venkata Chandu and Associates, Chartered Accountants, Hyderabad, as the Internal Auditor for the financial year 2026-27. Additionally, Ms. Vempala Sri Lakshmi was appointed as the Company Secretary & Compliance Officer, effective on or before July 31, 2026. Ms. Lakshmi brings over 13 years of post-qualification experience in corporate secretarial and governance functions, while M/s B Venkata Chandu & Associates specializes in audit assurance, taxation, and advisory services.

The Board of Directors of 526530, in its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. Additionally, M/s. B Venkata Chandu and Associates, Chartered Accountants, Hyderabad, were appointed as the Internal Auditor for the financial year 2026-27. The Board also appointed Ms. Vempala Sri Lakshmi as the Company Secretary & Compliance Officer, effective on or before July 31, 2026. Ms. Lakshmi brings over 13 years of post-qualification experience in corporate secretarial and governance functions.

The Board of Directors of IIRM Holdings India Limited (526530) met on May 28, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. Additionally, the Board approved the appointment of M/s. B Venkata Chandu and Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, effective May 28, 2026. The firm, established in 2023, specializes in audit assurance, taxation, and advisory services. Furthermore, Ms. Vempala Sri Lakshmi was appointed as the Company Secretary & Compliance Officer, with her appointment effective on or before July 31, 2026. Ms. Lakshmi is a Fellow Company Secretary with over 13 years of post-qualification experience in corporate secretarial and governance functions.

IIRM Holdings India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. An Audit Committee meeting is scheduled for May 27, 2026, for the same purpose. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

IIRM Holdings India Ltd. responded to a query from BSE Surveillance regarding price and volume movement, reference no. L/SURV/ONL/PV/SJ/ 2026-2027 / 3906, dated May 20, 2026. The company stated it is compliant with SEBI regulations, has disclosed all material information, and is unaware of any undisclosed information affecting price/volume behavior. The company confirms adherence to disclosure obligations and corporate governance standards.

IIRM Holdings India Ltd received BSE approval on May 7, 2026, for the reclassification of certain shareholders from the "Promoter and Promoter Group" category to the "Public" category, as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the reclassification application on March 10, 2026, and the approval was received on May 14, 2026. Consequently, the company will revise its shareholding pattern and submit it to the stock exchange. BSE noted a delay in the initial disclosure regarding the reclassification application.