The trading Window for dealing in the Securities of the Company shall remain closed from April 2, 2024 till the expiry of 48 hours after the Audited Financial Statements of the Company for quarter and year ended on 31st March 2024, become generally available information.

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Sarup Industries Ltd.

27 Feb 2024

67.25

-3.93%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND …

BSE India

Appointment of Ms. Harjinder Kaur(DIN-10524745) as an Additional Director of the Company with effect from February 27, 2024.

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Sarup Industries Ltd.

27 Feb 2024

67.25

-3.93%

Corp. Note

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF THE …

BSE India

The Board of Directors of the Company at its meeting held today i.e. February 27, 2024 (started at 04.00 P.M. and concluded at 04:30P.M.) inter-alia considered and approved the following: Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Ms. Harjinder Kaur (DIN: 10524745) as an Additional director of the company for a period upto next annual general meeting effective on February 27, 2024 The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1

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Sarup Industries Ltd.

14 Feb 2024

67.25

-3.93%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter Ended On December 31, 2023

BSE India

Unaudited Financial Results For the quarter ended December 31, 2023 along with limited review report

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Sarup Industries Ltd.

14 Feb 2024

67.25

-3.93%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of The Board Meeting Ref: …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, February 14, 2024 which commenced at 01:00 P.M. and concluded at 02:00 P.M. has considered and approved Unaudited Financial Results for the quarter ended on December 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the Unaudited financial results of the Company for the quarter ended on December 31, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Kindly take the above information on your record and oblige.

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Sarup Industries Ltd.

06 Feb 2024

67.25

-3.93%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of …

BSE India

SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve approve the unaudited financial results of the Company, for the quarter ended on December 31, 2023. Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from January 1, 2024 to February 16, 2024 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige

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Sarup Industries Ltd.

18 Jan 2024

67.25

-3.93%

Company Update

SARUP INDUSTRIES LTD.-$ - 514412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

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Sarup Industries Ltd.

29 Dec 2023

67.25

-3.93%

SAST

SARUP INDUSTRIES LTD.-$ - 514412 - Closure of Trading Window

BSE India

the trading window will be closed from January 1,2024 till expiry of 48 hours after the audited financial statements of the Company for the quarter ended on December 31,2023 become generally available information.

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