SUMERU INDUSTRIES LTD.

Sumeru Industries Ltd has announced a change in the address and contact details of its Registrar and Transfer Agent, Bigshare Services Private Limited. The new office is located at 303, Sun Square Complex, off C. G, Road, Navrangpura, Near Girish Cold Drinks, Ahmedabad-380009. The updated contact information includes a new telephone number (079-49196459), email (bssahd@bigshareonline.com), and website (www.bigshareonline.com). This change is effective immediately, and the company has requested that these details be updated on the BSE website.

Sumeru Industries Ltd announced that its Board of Directors, in a meeting held on June 16, 2026, approved the draft notice for the 33rd Annual General Meeting (AGM) and the draft Directors' Report for the financial year ended March 31, 2026. The 33rd AGM is scheduled to be held on August 1, 2026. Additionally, the board approved the appointment of M/s Shailesh Patel & Co. as the internal auditor for the financial year 2026-2027. The board meeting commenced at 3:00 PM and concluded at 4:00 PM.

Mrs. Pooja Raja, a person acting in concert (PAC), has disclosed the purchase of 90,000 equity shares of Sumeru Industries Ltd. This transaction, conducted off-market, increases her total shareholding to 1,214,407 equity shares, representing 1.69% of the company's total equity share capital. The disclosure is made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pooja Raja (PAC) increased her shareholding in Sumeru Industries Ltd through an off-market purchase. The acquisition, made on May 29, 2026, involved the purchase of 90,000 equity shares. Following the transaction, Pooja Raja's total holding in Sumeru Industries stands at 1,124,407 shares, representing 1.56% of the company's total equity share capital.

Sumeru Industries Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its Board of Directors meeting held on April 23, 2026. The meeting commenced at 2:00 PM and concluded at 2:45 PM. The company has submitted the Integrated Filing (Financial) for the quarter and year ended March 31, 2026, in compliance with SEBI regulations. The financial results include standalone audited financial statements with an unmodified opinion from the auditors. The company operates in one segment, and previous year figures have been regrouped where necessary.

Sumeru Industries Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on April 23, 2026. The company has submitted the Integrated Filing (Financial) as per SEBI regulations. The auditor's report has an unmodified opinion. The Board meeting commenced at 2:00 PM and concluded at 2:45 PM. Net sales/income from operations (net of GST) is ₹133.34 Lakhs.

Sumeru Industries Ltd. has scheduled a Board of Directors meeting for Thursday, April 23, 2026, at 2:00 PM. The main purpose of this meeting is to consider and approve the audited financial results for the quarter and fiscal year that ended on March 31, 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window will be closed from April 1, 2026. This closure will remain in effect until 48 hours after the official announcement of the audited financial results, prohibiting all designated persons, including Directors, Officers, Designated Employees, and their immediate relatives, from trading in the company's shares during this period.

Sumeru Industries Ltd has announced the closure of its trading window for insiders and connected persons as per the company's Code of Conduct and SEBI (Prohibition of Insider Trading Regulations), 2015. The closure will be effective from 1st April, 2026 till the end of 48 hours after the announcement/declaration of audited financial results for the quarter and year ended on March 31, 2026. The date of the Board Meeting for the consideration and approval of the audited financial results will be intimated later.

The separate meeting of the Independent Directors of Sumeru Industries Ltd was held on 18th March, 2026, to consider and discuss several points including the review of the performance of the Board of Directors, non-independent directors, and the Chairperson for the FY 2025-2026. The directors also assessed the quality, quantity, and timeliness of flow of information between the company management and the Board.

Sumeru Industries Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from Mrs. Pooja Raja. The disclosure pertains to the purchase of equity shares of the company. The details of the acquisition, as per the disclosure, are provided in the required format. The acquisition includes shares carrying voting rights, shares in the nature of encumbrance, voting rights otherwise than by shares, warrants/convertible securities, and any other instrument that entitles the acquirer to receive shares carrying voting rights in the total capital. The acquisition increases Mrs. Raja's holding in the company.