ROSSARI

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- The 17th Annual General Meeting (AGM) of Rossari Biotech Limited will be held on Monday, July 20, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). - The Integrated Annual Report for FY 2025-26 is available on the company's website and stock exchange websites. - The record date for dividend entitlement for FY 2025-26 is Friday, July 10, 2026. - Remote E-voting will commence on Friday, July 17, 2026, and end on Sunday, July 19, 2026. - Dividend payout will occur within 10 working days from the conclusion of the 17th AGM.

- Rossari Biotech Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. This report details the company's commitment to environmental stewardship, social responsibility, and governance excellence. Key initiatives cover energy, water, and waste management. Turnover for FY26 was ₹17,521 million.

- 17th AGM on July 20, 2026, via VC/OAVM. - Agenda: Adopt FY26 financials, declare ₹0.50 (25%) dividend per equity share, appoint/re-appoint directors, ratify cost auditors, and approve related party transaction (₹10,290 Cr).

- Rossari Biotech's subsidiary, Unistar Thai Co., has established a new blending facility in Thailand with an installed capacity of 5000 MTPA. - This facility is strategically positioned to serve as a regional technical hub, addressing the Southeast Asian market and enhancing manufacturing capabilities and supply chain resilience.

- Rossari Biotech Limited announced the closure of its trading window from July 01, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ending June 30, 2026.

- The 17th Annual General Meeting (AGM) will be held on July 20, 2026, at 11:00 A.M. (IST) via video conference. - The Record Date for determining entitlement for dividend (if declared for FY 2025-26) is July 10, 2026. - Dividend payment, if declared, will be made within 10 working days from the conclusion of the AGM. - The cut-off date for remote e-voting is July 13, 2026.

- 17th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, at 11:00 A.M. (IST) via Video Conference. - Record Date for payment of dividend for FY 2025-26 is Friday, July 10, 2026. - Cut-off date for remote e-voting is Monday, July 13, 2026.

- Concall Schedule - Concall Date: June 12, 2026 - Concall Time: 12:00 PM (IST)

- Rossari Biotech Limited has been served with a petition on June 04, 2026, challenging the Arbitration Award dated January 21, 2026. - The petition was filed by sellers of Unitop Chemicals Private Limited, a material unlisted subsidiary, under Section 34 of the Arbitration and Conciliation Act, 1996. - This relates to an arbitration proceeding concerning the share purchase agreement for Unitop Chemicals.