De Neers Tools Limited has confirmed that its promoters and promoter group did not create any fresh encumbrances on their shareholdings during the financial year 2025-26. This disclosure was made to the National Stock Exchange of India Limited in compliance with regulatory requirements. The declaration ensures transparency regarding the pledging or hypothecation of shares by the promoter group, which is a key indicator of financial stability for investors.

The communication was submitted by Neeraj Kumar Aggarwal, a promoter of the company, on behalf of himself and the promoter group. The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing explicitly states that no encumbrance of shares was made directly or indirectly during the financial year 2025-26, other than those for which disclosures had already been made under the relevant provisions.

The promoter group comprises seven individuals. The complete list of promoters was provided in Annexure-A to the regulatory filing.

The letter was addressed to the National Stock Exchange of India Limited at its Bandra Kurla Complex office in Mumbai. Copies of the declaration were marked to the Company Secretary & Compliance Officer and the Chairperson of the Audit Committee of De Neers Tools Limited.

De Neers Tools Limited will engage with investors and analysts in Mumbai on June 15, 2026, to discuss its business performance and outlook. The management will conduct these interactions through its investor relations firm, Kaptify Consulting, providing stakeholders an opportunity to review the company's operations based on publicly available information.

The meeting is scheduled to take place in person, allowing for both group and one-on-one discussions. The company has clarified that no unpublished price sensitive information (UPSI) is intended to be shared during these sessions. The discussions will be strictly limited to information already available in the public domain to ensure compliance with regulatory standards.

Meeting Schedule

The investor meet will follow the schedule outlined below:

The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. This intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.