Amir Chand Jagdish Kumar (Exports) Ltd. has announced that its board of directors has approved a proposal to establish a subsidiary in Singapore, marking a significant step in the company's international expansion strategy. The decision was made during a board meeting held on April 08, 2026, as part of the company's strategic growth initiatives.

Strategic Expansion Initiative

The proposed Singapore subsidiary will serve dual strategic purposes for the specialty rice exporter. The facility is designed to act as a strategic hub for expanding the company's specialty rice portfolio while simultaneously enhancing its international trade operations. This expansion aligns with the company's focus on strengthening its presence in international markets.

Board Meeting Details

During the board meeting, Mr. Rahul Suri has been specifically authorized to pursue the establishment of the subsidiary, indicating the company's commitment to moving forward with this international expansion plan.

Regulatory Compliance

The company has emphasized that the subsidiary establishment remains subject to necessary approvals and regulatory compliances. This disclosure has been made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities.

Corporate Governance

The announcement was formally communicated to both BSE Limited and National Stock Exchange of India Limited, with the company trading under symbols 544743 and AMIRCHAND respectively. Company Secretary and Compliance Officer Sadhna Khurana (Membership number: A24534) has overseen the regulatory disclosure process, with the information also being hosted on the company's website at aeroplanerice.com.

Amir Chand Jagdish Kumar (Exports) Limited, a rice miller and exporter operating under the brand "Aeroplane Basmati Rice," has implemented a comprehensive regulatory compliance framework pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's Board of Directors approved these policies on April 08, 2026, with immediate effect.

Regulatory Compliance Framework

The company has adopted three interconnected policies to ensure strict adherence to insider trading regulations:

Key Organizational Details

Amir Chand Jagdish Kumar (Exports) Limited operates as an ISO 22000:2018 certified organization with Super Star Trading House status. The company maintains multiple operational units across India:

• Delhi Unit: 67/9, G.T. Karnal Road, Near Tata Telco Alipur, Delhi-110036
• Amritsar Unit: Village Mehlanwala, Near Kukkeranwala, Ajnala Road, Amritsar-143001 (Punjab)
• Safidon Unit: Jind Road, Safidon District, Jind-126112 (Haryana)

Fair Disclosure Procedures

The company has established detailed protocols for handling Unpublished Price Sensitive Information (UPSI). A Chief Investor Relations Officer (CIRO) has been appointed to oversee information dissemination and ensure uniform disclosure practices. The framework mandates prompt public disclosure of UPSI that would impact price discovery, with specific timelines for various communication channels.

Key disclosure requirements include maintaining transcripts of analyst calls within five working days and ensuring presentation materials are available on the company website within 24 hours of conclusion. The company has implemented a "need to know" basis for UPSI handling, with structured digital databases to track information sharing.

Trading Restrictions and Compliance

Designated persons and their immediate relatives face specific trading restrictions, including pre-clearance requirements for transactions exceeding ₹ 10,00,000 in any calendar quarter. The company has established trading window closures from the end of every quarter until 48 hours after financial results declaration.

The compliance framework includes provisions for trading plans, allowing perpetual insiders to trade through pre-approved mechanisms with mandatory 120-day waiting periods before implementation. Contra trade restrictions prevent designated persons from executing opposite transactions within six months, with profits from violations subject to disgorgement to SEBI's Investor Protection and Education Fund.

Investigation and Reporting Mechanisms

The company has established comprehensive procedures for investigating actual or suspected UPSI leaks. A competent authority structure designates the Managing Director for investigations involving non-directors, the Audit Committee Chairperson for director-related matters, and the Board Chairperson for Audit Committee-related issues.

Investigation procedures mandate completion within 45 days, with detailed documentation requirements and prompt reporting to SEBI and stock exchanges. The company has established multiple reporting channels, including email communication at info@aeroplanerice.com and direct contact with the Company Secretary and Chief Financial Officer.

Implementation and Oversight

Sadhna Khurana, Company Secretary and Compliance Officer (Membership number: A24534), signed the regulatory intimation. The policies will be hosted on the company's website at www.aeroplanerice.com for public access. The comprehensive framework demonstrates the company's commitment to maintaining highest standards of corporate governance and regulatory compliance in its operations as a listed rice miller and exporter.