20MICRONS

- Trading window for dealing in company securities will be closed from October 1, 2026. - Closure will remain effective until 48 hours after the Board Meeting approving Q2/quarter ending September 30, 2026 results. - Applicable to all designated persons and immediate relatives.

- 20 Microns acquired 99.99% interest in M/s Shree Shrest Minerals for ₹1.5 Cr (cash), strengthening captive sourcing of industrial minerals and expanding mining operations. - Shree Shrest Minerals reported losses in FY24 (₹2.51 Lakh) and FY25 (₹3.01 Lakh).

- Consolidated Revenue ₹244.72 Cr vs ₹247.16 Cr (▼1.0% YoY) - EBITDA ₹32.40 Cr vs ₹31.75 Cr (▲2.1% YoY) - PAT ₹17.74 Cr vs ₹16.86 Cr (▲5.2% YoY) - EBITDA Margin 13.2% vs 12.8% (▲40 bps)

- The 39th Annual General Meeting of 20 Microns Limited was held on July 31, 2026. - All four resolutions proposed at the AGM were passed with overwhelming majority. - Resolutions included adoption of financial statements for FY26, declaration of a final dividend of Rs. 1.25 (25%) per equity share for FY26, re-appointment of Mrs. Sejal Parikh as a Director, and ratification of cost auditors' remuneration for FY27.

- The 39th Annual General Meeting (AGM) of 20 Microns Limited was held on Friday, July 31, 2026. - The Scrutinizer's Report on remote e-voting and e-voting conducted during the AGM was submitted. - All resolutions, including the adoption of financial statements, declaration of dividend for FY2025-26, re-appointment of a director, and ratification of cost auditor remuneration for FY2026-27, were passed with an overwhelming majority.

- Consolidated Revenue ₹244.72Cr vs ₹247.16Cr (▼1.0% YoY) - EBITDA ₹32.13Cr vs ₹31.47Cr (▲2.1% YoY) - PAT ₹17.74Cr vs ₹16.86Cr (▲5.2% YoY) - EBITDA Margin 13.13% vs 12.73% (▲40bps)

- The 39th Annual General Meeting (AGM) of 20 Microns Limited was held on July 31, 2026. - Resolutions adopted include Audited Financial Statements for FY 2025-26. - A final dividend of ₹1.25 per equity share (25%) for FY 2025-26 was declared. - Mrs. Sejal Parikh was re-appointed as a Director. - Voting results will be submitted to stock exchanges by August 3, 2026.