Shivalik Rasayan Limited has officially published its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The company announced the publication of these results under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Publication Details

The Board of Directors of Shivalik Rasayan Limited adopted the unaudited financial results at their meeting held on February 13, 2026. The approval came following recommendations from the company's Audit Committee, ensuring proper governance and oversight of the financial reporting process.

The results were subsequently published in leading financial newspapers, including Financial Express and Vir Arjun, on February 14, 2026, ensuring widespread dissemination to stakeholders and the investment community.

Regulatory Compliance and Accessibility

Shivalik Rasayan Limited has fulfilled its regulatory obligations by filing the results with both major stock exchanges. The company's shares are listed on BSE Limited with scrip code 539148 and on the National Stock Exchange of India Limited with the symbol SHIVALIK.

The complete financial results, along with the Limited Review Report, have been posted on the company's official website at www.shivalikrasayan.com . The company has also provided a QR code for easy access to these documents, demonstrating its commitment to transparency and stakeholder convenience.

Corporate Information

Shivalik Rasayan Limited operates from its corporate office located at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019. The company, incorporated under the Companies Act with CIN L24237UR1979PLC005041, maintains comprehensive communication channels including telephone lines and email services for stakeholder engagement.

The results publication was communicated to the stock exchanges through a formal letter signed by Parul Choudhary, Company Secretary & Compliance Officer (ACS-34854), and authorized by Director Rahul Bishnoi (DIN: 00317960), ensuring proper corporate governance protocols were followed throughout the disclosure process.

Shivalik Rasayan Limited has disclosed another share transfer transaction involving its director's family member in compliance with SEBI regulatory requirements. The company filed the mandatory intimation with stock exchanges on December 29, 2025.

Latest Share Transfer Details

The recent disclosure pertains to a transaction involving Mrs. Kanchan Sharma, immediate relative of Mr. Ashwani Kumar Sharma, who serves as a Director of the company. The key details of the latest transaction are presented below:

Previous Transaction Record

This follows an earlier disclosure where Mr. Ashwani Kumar Sharma himself had transferred 62,650 equity shares by way of gift, which was disclosed on December 22, 2025.

Regulatory Compliance Framework

The company has fulfilled its obligation under SEBI regulations by filing Form-D pursuant to Regulation 7(3) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure was submitted to both major stock exchanges where the company's shares are listed.

Stock Exchange Communication

Shivalik Rasayan Limited communicated this transaction to:

• BSE Limited (Stock Code: 539148)
• National Stock Exchange of India Ltd (Symbol: SHIVALIK)

The disclosure was signed by Parul Choudhary, Company Secretary and Compliance Officer (ACS: 34854), ensuring proper authorization and compliance with corporate governance norms.

Transaction Significance

The transfer of 1,12,000 equity shares by way of gift to the director's immediate relative represents a standard insider trading disclosure that listed companies must file when their directors, key managerial personnel, or designated persons and their relatives engage in share transactions. Such disclosures ensure transparency in the securities market and help maintain investor confidence by providing visibility into insider trading activities involving connected persons.