V R WOODART LTD.

Megamont Ltd announced the appointment of M/s. A J B & Associates, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on July 10, 2026. M/s. A J B & Associates is a proprietorship firm led by CA Anupam Jiwan Bedmutha, who is an Associate Member of the ICAI with expertise in audit, taxation, and banking assignments. The appointment is effective from July 10, 2026.

Megamont Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons, including directors, promoters, and their immediate relatives, from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

VR Woodart Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results for the fourth quarter ended March 31, 2026. In compliance with SEBI Listing Regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the announcement of the results.

Minal Patil, a promoter, has acquired shares of VR Woodart Ltd through an off-market purchase in accordance with a Share Purchase Agreement (SPA) dated 07.03.2025. The acquisition also includes warrants. The total shareholding of acquirers and PACs before the acquisition was 44%, which increased to 58.5% after the acquisition.

Minal Patil, a promoter of VR Woodart Ltd, has acquired 9,00,000 shares of the company, which amounts to 3.12% of the total share capital. This acquisition was made through an off-market purchase in accordance with a Share Purchase Agreement dated 07.03.2025. The total share capital of the company stands at 2,88,81,806 equity shares of Rs. 10/- each, both before and after the acquisition.

Faze Three Ltd has acquired shares of Megamont Limited (formerly known as V R Woodart Limited) through an off-market transfer under a Share Purchase Agreement dated March 07, 2025. The acquisition was made on March 30, 2026, from Ms. Mounica Maddukuri and Mrs. Minal Patil. The total shares acquired represent 3.12% of the total share capital and 2.7% of the total diluted share capital of Megamont Limited.

VR Woodart Ltd has received information from Faze Three Limited, the current promoter entity of the company, regarding the execution of a Share Purchase Agreement. The agreement states that the existing promoter entity will sell its entire shareholding (the Sale Shares) in the company to Ms. Mounica Maddukuri and Mrs. Minal PaƟl, the new promoters. This development is a significant change in the company's promoter structure and stakeholding.

VR Woodart Ltd has received a request for reclassification from Promoter & Promoter Group to Public Category from Ajay Brijlal Anand, Faze Three Limited, Instyle Investments Private Limited, Vishnu Ajay Anand, Rashmi Ajay Anand, and Rohina Ajay Anand. The request comes after Ajay Anand sold his entire stake in the company and Faze Three Limited transferred its shares to Ms. Maddukuri Mounica and Mrs. Minal Patil. The reclassification is in accordance with Regulation 31A(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

VR Woodart Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and their immediate relatives, as well as other connected persons. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the year ending March 31, 2026. The date of the board meeting for the financial results declaration has not been announced yet.

VR Woodart Ltd, formerly known as Megamont Limited, has clarified a recent query from BSE's Surveillance Department regarding price movement and volume of their securities across exchanges. The company confirmed that they have complied with all necessary disclosures under the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. They have disclosed all price-sensitive information within the specified timelines to the stock exchanges where their securities are listed. Currently, there is no undisclosed information or event that could influence the price or volume of their securities.