KRBL Limited has intimated the stock exchanges about a change in the name of its wholly owned subsidiary, effective May 12, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the subsidiary's name has been changed from KRBL DMCC to KRBL FZCO.

Reason Behind the Name Change

The renaming has been effected pursuant to revised naming conventions introduced by the Dubai Multi Commodities Centre (DMCC). Under these revised conventions, all entities registered with DMCC are required to adopt the suffix "FZCO". The change is therefore a compliance-driven administrative update aligned with DMCC's regulatory requirements.

Key Details of the Change

The following table summarises the key details of the subsidiary name change as disclosed by the company:

No Impact on Legal Standing

KRBL Limited has explicitly stated that the name change is limited only to the name and suffix of the subsidiary and does not affect its legal status or constitution in any manner. The subsidiary continues to operate as a wholly owned subsidiary of KRBL Limited under its new name, KRBL FZCO.

The disclosure was signed by Anoop Kumar Gupta, Joint Managing Director (DIN: 00031060), on behalf of KRBL Limited. The company has also noted that the information is available on its website at www.krblrice.com under the Investor Relations section.

KRBL Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, May 14, 2026, to consider the audited financial results for the fourth quarter (Q4) and the financial year ended March 31, 2026. Following the board meeting, the company has also scheduled an earnings conference call for analysts and investors on Monday, May 18, 2026, at 12:00 Noon (IST), pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will meet inter-alia to consider, approve, and take on record the Audited Financial Results for Q4 and the financial year ended March 31, 2026, covering both standalone and consolidated financials. The directors will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026. Any dividend declared will be subject to the approval of shareholders at the ensuing Annual General Meeting. The official intimation was signed by Anoop Kumar Gupta, Joint Managing Director, on May 8, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Insider Trading Policy, the trading window for dealing in the company's securities has been closed for all Designated Person(s) and their Immediate Relative(s). The window closed on Wednesday, April 1, 2026, and shall remain closed until the completion of forty-eight hours after the announcement or declaration of the audited financial results for Q4 and FY26.

Key Meeting and Conference Call Details

The following table summarises the key details of the board meeting and the earnings conference call:

Earnings Conference Call Details

KRBL Limited, described as India's first integrated rice company and the world's largest rice miller and basmati rice exporter, is organising the conference call to discuss the Q4 FY26 results with the senior management team in attendance. Participants can pre-register via the company's provided link to receive dial-in numbers, a passcode, and a PIN on their registered email address. International toll-free dial-in numbers are available for participants across key geographies, as detailed below:

For further information, investors and analysts may visit www.krblrice.com under the Investor Relations section, or contact the Corporate Secretarial and IR Team at cs@krblindia.com or investor@krblindia.com , and at contact number 0120-4060365.