SVARAJ TRADING & AGENCIES LTD.

Svaraj Trading & Agencies Ltd has announced the closure of its trading window for all directors, promoters, designated employees, connected persons, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchange. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Svaraj Trading and Agencies Limited has announced the appointment of Mr. Ronak Ranka, Proprietor of M/s. Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this appointment on May 28, 2026, following a recommendation from the Audit Committee. Mr. Ronak Ranka is a Practicing Chartered Accountant with over three years of experience in assurance services at PwC and has also worked with Vedanta Ltd., focusing on statutory compliance, internal auditing, and risk assessment. His background includes strong knowledge of financial controls and corporate governance, aiming to enhance the company's internal audit function.

Svaraj Trading and Agencies Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The company confirmed that its statutory auditors issued an unmodified opinion on these results. Additionally, the Board appointed Mr. Ronak Ranka, Proprietor of M/s Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-2027. Mr. Ranka brings significant experience from his previous roles at PwC and Vedanta Ltd.

Svaraj Trading and Agencies Limited's Board of Directors met on May 28, 2026, and approved the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board approved the appointment of Mr. Ronak Ranka, Proprietor of M/s Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-2027. The company confirmed that its Statutory Auditors issued an unmodified opinion on the financial results for the year ended March 31, 2026.

Svaraj Trading & Agencies Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results.

Svaraj Trading & Agencies Ltd announced the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors, effective from February 10, 2026, for a term of 5 consecutive years. The appointments were based on the results of a postal ballot declared on May 05, 2026, and special resolutions passed on May 04, 2026. Both directors are not debarred from holding office by any SEBI order.

Svaraj Trading & Agencies Ltd received shareholder approval on May 4, 2026, via postal ballot, for the reclassification of Mr. Mukesh Vaishnav from the "Promoter Group" to the "Public" category. This decision aligns with Regulation 31A of the SEBI Listing Regulations, following earlier intimations and a No Objection Certificate from BSE Limited. The voting results and Scrutinizer’s Report are available on the stock exchange and the company's website.

Svaraj Trading & Agencies Ltd has announced the closure of its trading window for all Directors, Promoters, Designated Employees, Connected Persons, and Immediate Relatives. The closure is in accordance with the Company's Code of Conduct for prevention of Insider Trading and is in connection with the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchange.

Svaraj Trading & Agencies Ltd has received a No-objection letter from BSE Limited for the reclassification of Mr. Mukesh Vaishnav from the Promoter Group Category to the Public Category. This decision is in reference to the application made by the company on February 12, 2026. The reclassification also requires compliance with subsequent relevant disclosures of material events under Regulation 31A of SEBI (LODR) Regulations, 2015.

Svaraj Trading & Agencies Ltd has disclosed that it is unaware of the reason behind the significant movement in its share price. The company has always adhered to the necessary disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management also clarified that it is not connected with the movement in the share price, which is considered market-driven and influenced by various factors including market conditions.