SURBHI INDUSTRIES LTD.

Surbhi Industries Ltd has announced that its Board of Directors will convene on July 28, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in Surat.

Surbhi Industries Ltd has announced the closure of its trading window for all directors, KMPs, designated persons, and their relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Tuesday, July 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the first quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Surbhi Industries Ltd. announces that the disclosure requirements for Related Party Transactions (RPT) are not applicable for the quarter ended March 31, 2026. This is due to the company meeting the criteria outlined in Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, specifically regarding companies with paid-up equity share capital and net worth below specified thresholds.

Surbhi Industries Ltd confirms that the statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable for the quarter and year ended March 31, 2026, as there were no public issue proceeds raised from IPO, FPO, Right Issue, or Preferential Issue during the reporting period.

Surbhi Industries Ltd. has submitted its audited financial results for the quarter ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 15, 2026. The meeting commenced at 03:30 P.M. and concluded at 03:50 P.M. The submission includes the financial results, statement of Assets & Liabilities, and the Independent Auditor's Report.

Surbhi Industries Ltd. has announced its financial results for the quarter and year ended March 31, 2026. The audit report, conducted by an independent auditor, expresses an opinion that the financial statements provide a true and fair view of the company's state of affairs, profit/loss, changes in equity, and cash flows in accordance with accounting principles generally accepted in India and the Companies Act, 2013.

Surbhi Industries Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at the company's registered office in Surat.

Ratilal Parbatbhai Patel, a promoter of Surbhi Industries Ltd, has disclosed an increase in his shareholding. This change occurred due to the transmission of 16,600 shares from Late Mr. Dipesh Ratilal Patel to Mr. Ratilal Parbatbhai Patel. Prior to this acquisition, Mr. Ratilal Parbatbhai Patel held 1,61,500 shares, representing 4.70% of the total voting capital. Following the acquisition on March 24, 2026, his holding increased to 1,78,100 shares, equivalent to 5.18% of the total voting capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surbhi Industries Ltd. has received the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeover) regulations, 2011, as amended from the promoters & promoter group of the company for the year ended on 31st March, 2026. The disclosure confirms that the promoter, along with persons acting in concert, have not made any encumbrance over the shares directly or indirectly, other than those declared during the financial year ended on 31st March, 2026.

Surbhi Industries Ltd, an ISO 9001,14001,45001 Certified Company, has announced the closure of its trading window for all Directors, KMPs, Designated Persons, their relatives, and insiders as defined in the code. The closure will be in effect from Wednesday, 1st April, 2026, until 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting to consider, approve, and take on record the Audited Financial Results will be intimated in due course.