In compliance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we are forwarding herewith Annual Report for the Financial Year 2024-25 along with notice of the Annual General Meeting being held on 30th September, 2025 which has been mailed to the shareholders of the Company. We wish to inform you that 40th Annual General Meeting will be held on 30th September, 2025 at 10:00 A.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). The e-voting will commence at 10:00 A.M. on 26th September, 2025 & ends at 5:00 P.M. on 29th September, 2025. The Company has fixed 20TH September, 2025 as the cut-off date to reckon the eligibility to vote on the e-voting platform.

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Roopa Industries Ltd.

03 Sep 2025

45.50

-5.93%

Corp. Note

Roopa Industries Ltd - 530991 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 3rd September, 2025 have inter-alia, considered and approved the matters relating to fixing of AGM Date, Appointment of Independent Directors and Cost Auditor

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Roopa Industries Ltd.

03 Sep 2025

45.50

-5.93%

Company Update

Roopa Industries Ltd - 530991 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at its meeting held on 3rd September 2025 based on recommendation of Nomination and Remuneration Committee appointed Mr Muttaraju Venu Manohar (DIN 11272558) and Mr Gantla Venkat Reddy (DIN 11276913) as Additional Directors (Non-executive Independent)

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Roopa Industries Ltd.

03 Sep 2025

45.50

-5.93%

AGM

Roopa Industries Ltd - 530991 - 40Th Annual General Meeting (AGM) Of The Company Scheduled To …

BSE India

40th AGM of the Company is scheduled to be held on Tuesday, 30th September 2025 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means

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Roopa Industries Ltd.

16 Aug 2025

45.50

-5.93%

Company Update

Roopa Industries Ltd - 530991 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper clipping w.r.t publication of Unaudited Financial Results for the quarter ended 30/06/2025 in Business Standard and Andhra Prabha on 15th August 2025

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