Ardee Industries Promoters Transfer 10.85M Shares

Date: July 28, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

High Energy Batteries (India) Limited

Unaudited Financial Results for the quarter ended 30th June, 2026:

Net Profit/(Loss) for the period [before tax and Exceptional items]: (₹243.93 lakhs)
Net Profit/(Loss) for the period before tax [after Exceptional items]: (₹243.93 lakhs)
Net Profit/(Loss) for the period after tax [after Exceptional items]: (₹181.50 lakhs)
Total Comprehensive Income for the period: (₹196.01 lakhs)

Comparative Figures (Previous Year Quarter):

Net Profit/(Loss) for the period [before tax and Exceptional items]: ₹1150.22 lakhs
Net Profit/(Loss) for the period before tax [after Exceptional items]: ₹1025.56 lakhs
Net Profit/(Loss) for the period after tax [after Exceptional items]: ₹759.11 lakhs
Total Comprehensive Income for the period: ₹738.77 lakhs

Comparative Figures (Corresponding Quarter Last Year):

Net Profit/(Loss) for the period [before tax and Exceptional items]: ₹105.31 lakhs
Net Profit/(Loss) for the period before tax [after Exceptional items]: ₹105.31 lakhs
Net Profit/(Loss) for the period after tax [after Exceptional items]: ₹78.36 lakhs
Total Comprehensive Income for the period: ₹112.54 lakhs

Capital Structure:

Equity Share Capital: ₹179.28 lakhs (unchanged across periods)
Other Equity (excluding Revaluation Reserve) as shown in Audited Balance Sheet of Previous year: ₹10970.96 lakhs

Earnings Per Share (of ₹2 each):

Basic (Quarterly figures not annualized): (₹2.02)
Diluted (Quarterly figures not annualized): (₹2.02)

Comparative EPS:

Previous Year Quarter Basic: ₹8.47
Previous Year Quarter Diluted: ₹8.47
Corresponding Quarter Last Year Basic: ₹0.87
Corresponding Quarter Last Year Diluted: ₹0.87

Disinvestment / Strategic Actions

Ardee Industries Limited Share Transfers

Company Background:

Originally incorporated as 'Ardee Industries Private Limited' on September 16, 1993
Converted to public limited company on May 6, 2025
Corporate Identity Number: U24294DL1993PLC405804

Share Transfer Details (Post-DRHP dated September 28, 2025):

Our Company received intimations dated July 24, 2026 from Promoter Selling Shareholders Sandeep Aggarwal and Nikunj Aggarwal regarding transfer of 10,849,350 Equity Shares at ₹53 per Equity Share:

| July 24, 2026 | Ashish Kacholia | Sandeep Aggarwal | 1,886,800 | ₹53 | 0.74% | ₹100.00 million |

| July 24, 2026 | Ashish Kacholia | Nikunj Aggarwal | 1,886,800 | ₹53 | 0.74% | ₹100.00 million |

| July 24, 2026 | Winro Commercial (India) Limited | Sandeep Aggarwal | 1,415,000 | ₹53 | 0.56% | ₹75.00 million |

| July 24, 2026 | Winro Commercial (India) Limited | Nikunj Aggarwal | 1,415,000 | ₹53 | 0.56% | ₹75.00 million |

| July 24, 2026 | Gagandeep Consultancy Private Limited | Sandeep Aggarwal | 943,500 | ₹53 | 0.37% | ₹50.01 million |

| July 24, 2026 | Gagandeep Consultancy Private Limited | Nikunj Aggarwal | 943,500 | ₹53 | 0.37% | ₹50.01 million |

| July 24, 2026 | Urjita Jagdish Master | Sandeep Aggarwal | 943,500 | ₹53 | 0.37% | ₹50.01 million |

| July 24, 2026 | Urjita Jagdish Master | Nikunj Aggarwal | 943,500 | ₹53 | 0.37% | ₹50.01 million |

| July 24, 2026 | Meru Investment Fund PCC - Cell 1 | Nikunj Aggarwal | 471,750 | ₹53 | 0.19% | ₹25.00 million |

Total Transferred: 10,849,350 Equity Shares (4.26% of pre-Offer capital) for total consideration of ₹575.02 million

Shareholding Changes:

Sandeep Aggarwal: Reduced from 127,380,000 shares (49.99%) to 122,191,200 shares (47.95%)
Nikunj Aggarwal: Reduced from 126,612,000 shares (49.69%) to 120,951,450 shares (47.46%)
Transferees held no shares prior to these transfers

Lock-in Requirements: Equity Shares transferred shall be subject to lock-in in accordance with Regulations 16 and 17 of SEBI ICDR Regulations.

Ramco Systems Limited AGM Notice

29th Annual General Meeting Details:

Date: Thursday, August 20, 2026
Time: 3:00 PM IST
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Distribution of Annual Report 2025-26:

Sent via email to shareholders with registered email addresses on July 25, 2026
For shareholders without registered email: Web-link and QR code provided to access Annual Report
Web-link: https://www.ramco.com/hubfs/investor-relations/annual-report-2025-26.pdf

E-voting Arrangements:

Remote e-voting facility provided through CDSL
Remote e-voting period: Monday, August 17, 2026 (9:00 AM) to Wednesday, August 19, 2026 (5:00 PM)
Cut-off date for voting rights: [Not specified in document]
Shareholders can participate in AGM via VC/OAVM and vote electronically

Other Operational / Legal / Strategic Disclosures

UGRO Capital Limited Demand Notice

Under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002:

Demand Notice date: 14-Jul-2026
Notice Amount: ₹46,56,45/- (Rupees Forty-Six Lakh Fifty-Six Thousand Four Hundred Fifty Only) as on 13/07/2026
Borrowers: 1) LAKSHMI TRADERS, 2) MOHANA UMAPATHI, 3) UMAPATHI R
Loan Account: UGTPRMS0000075624

Secured Asset: Immovable property in Tirupattur District, Tirupattur Taluk, Thathavalli Village, Sy.No.107/1, measuring Ac.0.15 Cents (Dry.Ext.Hec.0.06.07) with RCC Building

Tata Capital Housing Finance Limited Demand Notice

Under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002:

Loan Account No.: 10678665 & TCHHL0404000100072568
Total Outstanding Dues: ₹70,64,738/- (Rupees Seventy Lakh Sixty-Four Thousand Seven Hundred and Thirty Eight Only) as on 18-07-2026
Date of NPA: 03-09-2021
Obligors/Legal Heirs:

1. MRS. AMUTHA M W/o Late KATHIRESAN N (Coborrower & Legal Heir)

2. MR. K.A. SETHUPATHY S/o Late KATHIRESAN N (Legal Heir)

3. MS.K.A. SOUNDARYA D/o Late KATHIRESAN N (Legal Heir)

Secured Assets/Immovable Properties:

ITEM NO.1: Salem District, Bodinaickenpatty Village, S.No. 44/3, 814 ¼ Sq.Ft land
ITEM NO.2: Same village, S.No. 44/3, 968 Sq.Ft land
Total: 1782 ¼ Sq.Ft land with building at "East Thiruvagoundanoor"

No material disclosures under the following sections:

KMP / Board / Auditor Changes
Dividend Declaration or Non-Declaration
Board Meeting Outcomes (for Ramco Systems)
Auditor's Report