Anand Rayons Ltd has closed its trading window for designated persons effective July 1, 2026, to comply with regulatory norms ahead of its financial results announcement. The window will remain shut until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This measure applies to all Directors, Promoters, Key Managerial Personnel (KMPs), Designated Employees, Auditors, and law firms associated with the company, as well as their immediate relatives.

The closure is implemented in accordance with Clause 4 of Schedule B read with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This regulation mandates the shutdown of the trading window to prevent insider trading during the period when unpublished price-sensitive information (UPSI) is likely to exist. The restriction ensures that no insider trades occur while the company is in the process of finalizing its quarterly performance.

The company stated that the specific date for the Board Meeting to consider and declare the financial results for the quarter ended June 30, 2026, will be intimated separately. Varsha Maheshwari, Company Secretary & Compliance Officer of Anand Rayons Ltd, signed the disclosure regarding the trading window closure on June 20, 2026.

Key Details of the Closure

Anand Rayons Ltd constituted its Corporate Social Responsibility (CSR) Committee and adopted a CSR Policy on June 18, 2026, after meeting the prescribed threshold criteria for net worth, turnover, or net profit in the preceding financial year. The board meeting, held at the company's registered office in Surat, approved the formation of the three-member committee to oversee CSR activities in compliance with Section 135 of the Companies Act, 2013.

The newly formed CSR Committee includes Mrs. Jigisha Chorawala as Chairperson, with Mr. Anand Bakshi and Mr. Anil Merchant serving as members. The committee is tasked with discharging its functions in accordance with the Companies Act, 2013 and the Corporate Social Responsibility Policy Rules, 2014. The board also approved the CSR Policy recommended by the committee, which outlines the governance framework, implementation mechanism, and monitoring process for activities listed under Schedule VII of the Companies Act, 2013.

The CSR Policy is effective from June 18, 2026, and has been uploaded to the company's website. The details of the committee and the policy will be included in the Annual Report. Varsha Maheshwari, Company Secretary and Compliance Officer, signed the filing confirming the meeting's outcome, which commenced at 3:00 PM and concluded at 4:45 PM.