Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEnvair Electrodyne Ltd 2CIN NO.L29307MH1981PLC023810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AVNEET KAUR Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: cs@envair.in Name of the Chief Financial Officer: VIJAY KUMAR SHARMA Designation: CFO EmailId: vijayk@alliance-world.in Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Envair Electrodyne Ltd.

07 Apr 2025

91.20

2.47%

Company Update

Envair Electrodyne Ltd - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pl find enclosed attached Certificate Under Reg 74(5) of SEBI Regulations for quarter ended 31st march 2025.

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Envair Electrodyne Ltd.

24 Mar 2025

91.20

2.47%

SAST

Envair Electrodyne Ltd - 500246 - Closure of Trading Window

BSE India

This is to inform you that Trading Window for trading in securities of company by its designated person shall remain closed from 1st April 2025 till expiry of 48 hours of declaration of audited financial results for quarter & year ended 31st March 2025.

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Envair Electrodyne Ltd.

14 Feb 2025

91.20

2.47%

Company Update

ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Demand Notice Received From GST DEPARTMENT

BSE India

Pl find enclosed attached Demand notice received from GST department.

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Envair Electrodyne Ltd.

11 Feb 2025

91.20

2.47%

Company Update

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pl find enclosed attached Newspaper Advertisement.

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Envair Electrodyne Ltd.

10 Feb 2025

91.20

2.47%

Corp. Note

ENVAIR ELECTRODYNE LTD. - 500246 - Integrated Filing (Financial)

BSE India

Pl find enclosed attached integrated filling.

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Envair Electrodyne Ltd.

10 Feb 2025

91.20

2.47%

Result

ENVAIR ELECTRODYNE LTD. - 500246 - Un-Audited Financial Results For Quarter And Nine Months Ended 31St …

BSE India

Pl find attached Un-Audited financial results for quarter and nine months ended 31st December 2024

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Envair Electrodyne Ltd.

10 Feb 2025

91.20

2.47%

Board Meeting

ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for TO CONSIDER AND APPROVE UN-AUDITED FINANCIAL …

BSE India

Outcome of bard meeting To consider and approve financial results for quarter and half year ended 31st december 2024.

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Envair Electrodyne Ltd.

03 Feb 2025, 10:47AM

91.20

2.47%

Board Meeting

ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To …

BSE India

ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December, 2024.

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Is Envair Electrodyne Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 42.86%

Hold 14.29%