VASWANI INDUSTRIES LTD.

Vaswani Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, and will reopen 48 hours after the dissemination of the unaudited financial results for the quarter ended June 30, 2026. The closure applies to promoters, directors, KMPs, designated persons, and their immediate relatives. The date for the board meeting to consider these financial results will be communicated separately.

Vaswani Industries Limited's Board of Directors met on June 4, 2026, and approved initiating a postal ballot process for members to vote on a preferential issue of equity shares. This follows the board's earlier approval of the preferential issue on May 30, 2026. The company will conduct the ballot via remote e-voting. Additionally, the board appointed M/s. Sanat Joshi & Associates as Cost Auditors for FY 2026-27.

Vaswani Industries Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider seeking shareholders' approval for the proposed preferential allotment of equity shares approved by the Board on May 30, 2026, and to transact such other business as may be considered necessary.

Vaswani Industries Ltd. announced that the trading window for dealing in the company's securities, which has been closed since April 1, 2026, will continue to remain closed until 48 hours after the conclusion of the Board Meeting scheduled for May 30, 2026. The board meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window will reopen on June 2, 2026.

Vaswani Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider and approve the audited standalone financial statements for the financial year ended March 31, 2026, and discuss the fresh issuance of equity shares via preferential allotment.

Vaswani Industries Ltd. has re-appointed Mr. Rituraj Peswani (DIN: 00040277) as an Additional Director (Non-Executive, Independent Category) with effect from May 19, 2026, subject to shareholder approval. This follows the conclusion of his first five-year term on May 18, 2026. The Nomination and Remuneration Committee recommended his reappointment for a second term of five years after evaluating his performance and independence. Mr. Peswani will continue his membership in key committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Finance and Investment Committee.

Vaswani Industries Ltd. has re-appointed Mr. Rituraj Peswani as an Additional Director (Non-Executive, Independent Category) with effect from May 19, 2026, for a second term of five years, subject to shareholder approval. His initial term concluded on May 18, 2026. The Nomination and Remuneration Committee recommended his re-appointment based on performance evaluation and continued independence. Mr. Peswani will continue his membership in key committees, including the Audit Committee (Chairman), Nomination and Remuneration Committee (Member), Stakeholders' Relationship Committee (Chairman), and Finance and Investment Committee (Member).

Vaswani Industries Ltd has received final listing and trading approval from both BSE Limited and the National Stock Exchange of India Limited on April 24, 2026. This approval is for 1,600,000 equity shares, each with a face value of ₹10 and issued at a premium of ₹40, which were allotted on a preferential basis to the Promoter Group. The newly listed shares, bearing distinctive numbers 31346154 to 32946153, will commence trading on the exchanges effective from Monday, April 27, 2026. These shares are subject to a lock-in period until November 30, 2027.

Vaswani Industries Ltd has announced the closure of its trading window for the quarter and financial year ending 31st March 2026. The closure will come into effect from 1st April 2026 and will reopen after 48 hours from the dissemination of the audited financial results. The decision is in accordance with the Company’s Code for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for promoters, promoter group, directors, key managerial personnel, and all other designated persons, their immediate relatives, and specified connected persons. The date for the board meeting to consider the audited financial results will be communicated in due course.

Vaswani Industries Ltd has approved the conversion of C.G. Ispat Private Limited into a Limited Liability Partnership (LLP) to be known as ‘C.G. Ispat LLP’. The company will continue to hold the equivalent capital contribution in C.G. Ispat LLP corresponding to its existing shareholding of 8.23% in C.G. Ispat Private Limited. Mr. Yashwant Vaswani, Whole-time Director of the Company, has been nominated to act as Partner in C.G. Ispat LLP on behalf of the company upon conversion.