Khandwala Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve (a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025; (b) Any other matter with the permission of the chair. Kindly take the same in your records.

Press release regarding audited financial results for the quarter and year ended March 31, 2025

The Board of Directors of the Company at their meeting held on even date has approved the appointment of Internal Auditors for various Divisions/Factory/Tea Garden/ Unit/ Sites of the Company for a period of 2 years ie. FY 2025-26 and 2026-27.

In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 24th March, 2025 informed you that the trading window will remain closed from Tuesday, the 1st, April 2025 to Sunday, the 18th May, 2025. For more details kindly refer attached file.

Completion of USFDA inspection at the manufacturing facility (Unit-1) in Hyderabad.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 09, 2025 for Vikas Oberoi

Audited Financial Results of Half Year and Year Ended March 31, 2025

Update on ICICI Prudential Asset Management Company Limited and ICICI Venture Funds Management Company Limited

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 09, 2025 for Vikas Oberoi