RR MetalMakers India Limited has notified the BSE of a Board of Directors meeting scheduled for Friday, May 22, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key financial matters pertaining to the fourth quarter and the full financial year ended March 31, 2026.

Board Meeting Agenda

The board is set to deliberate on the following items during the meeting:

• Audited Annual Financial Statements: Consideration and approval of the Audited Annual Financial Statements of the company for the year ended March 31, 2026.
• Audited Financial Results (Q4 & FY26): Consideration and approval of the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Other Business: Consideration of any other business with the permission of the chair.

Key Meeting Details

The following table summarizes the key details of the scheduled board meeting:

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the company's trading window has been closed effective Wednesday, April 01, 2026. The trading window will remain closed until 48 hours after the announcement or declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. Accordingly, the trading window closure extends through Sunday, May 24, 2026 (both days inclusive).

The intimation was submitted on May 18, 2026, and is signed by Harshika Kothari, Company Secretary & Compliance Officer (Membership No.: A61964), on behalf of RR MetalMakers India Limited.

RR MetalMakers India Limited has successfully completed the divestment of its manufacturing facility in Gujarat, marking a significant corporate restructuring move. The company announced the completion of the sale on April 17, 2026, through a regulatory filing to BSE Limited.

Transaction Details

The sale was finalized on April 16, 2026, with Ojas Ecopower Limited as the buyer. The transaction follows a structured timeline that began with the initial announcement and culminated in the successful completion of the asset transfer.

Financial Impact and Unit Performance

The Gujarat unit's contribution to RR MetalMakers' overall business operations provides insight into the transaction's financial implications. Based on standalone figures as of March 31, 2025, the unit represented a specific portion of the company's total operations.

The Gujarat unit generated a turnover of ₹3.52 crores, contributing 6.70% to the company's total standalone turnover of ₹52.50 crores. However, the unit recorded a negative net worth of ₹5.30 crores, making percentage contribution to overall net worth non-applicable.

Regulatory Compliance and Approvals

The transaction adhered to all regulatory requirements under SEBI regulations. Key compliance aspects include:

• Shareholder Approval: Obtained at Extraordinary General Meeting on March 27, 2025
• Regulatory Framework: Compliant with Regulation 37A of LODR Regulations
• Transaction Nature: Outside Scheme of Arrangement
• Related Party Status: Not a related party transaction

Buyer Information

Ojas Ecopower Limited, the acquiring entity, operates from Flat No. 23, 3rd Floor, Sarthik Complex, Satellite Road, Near Iscon Mega Mall, Ahmedabad, Gujarat 380015. The company confirmed that the buyer does not belong to the promoter or promoter group, ensuring the transaction's arm's length nature.

The completion of this divestment represents RR MetalMakers' strategic decision to optimize its asset portfolio and focus resources on core business operations.