SONAMLTD

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- Trading window closed for designated persons, promoters, directors, connected persons, and their immediate relatives, effective from July 1, 2026. - The window will remain closed till 48 hours after the declaration of Un-Audited Financial Results for Q1 FY27 (ending June 30, 2026). - The Board meeting date for results will be intimated in due course.

- Scrutinizer Report for the 25th Annual General Meeting (AGM) of Sonam Limited held on June 25, 2026. - All resolutions, including adoption of financial statements, director appointments/re-appointments, and related party transactions, were passed by e-voting.

- The 25th Annual General Meeting of Sonam Limited was held on June 25, 2026, through video conferencing. - Key resolutions transacted included the adoption of financial statements for FY26, appointment of Mrs. Deepa Jayeshbhai Shah as Whole-Time Director, and re-appointment of Mr. Suresh Somnath Dave as an Independent Director for five years. - All resolutions were passed, and no qualifications or adverse remarks were made by auditors.

- Management provided FY27 revenue growth guidance of 25-30%. - Expects margins to improve year-on-year, despite past pressure from raw material costs and competition. - Company is focusing on high-value products (MRP ₹3000-₹6000) and strengthening its distribution network. - Debtors reduced from ₹10 Cr in FY25 to ₹6.73 Cr in FY26. - Online presence is being expanded, currently in a trial phase for wall clocks. - Export demand is temporarily affected by the Middle East geopolitical crisis, causing logistical issues.

- Intimation of Book Closure for the 25th Annual General Meeting (AGM). - Book Closure Period: June 19, 2026, to June 25, 2026. - AGM Date: June 25, 2026, at 04:30 p.m. IST. - Cut-off Date for eligible members: June 18, 2026.

- Notice of 25th Annual General Meeting (AGM) to be held on Thursday, June 25, 2026, at 04:30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). - Agenda includes adoption of financial statements for FY2026, reappointment of directors, approval of material related party transactions, and confirmation of director's remuneration.

- Audio recording of the analyst meet held on June 01, 2026, discussing the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, is now available. - The recording can be accessed on the company's website: www.sonamquartz.com.

Standalone Revenue ₹63.65 Cr vs ₹31.70 Cr (▲100.8% YoY), Operating Profit (EBITDA proxy) ₹5.01 Cr vs ₹2.13 Cr (▲135.2% YoY), PAT ₹2.90 Cr vs ₹1.70 Cr (▲70.8% YoY). Operating Profit Margin 7.9% vs 6.7% (▲120bps). The board also approved the re-appointment of Mrs. Deepa Jayeshbhai Shah and confirmed the appointments of Mrs. Tanishka Anilbhai Dhamejani and Mr. Suresh Somnath Dave as Independent Directors, along with the appointment of M/s. Dipesh Bhoot & Co. as Internal Auditor, and noted an unmodified audit opinion for the financial results.

Sonam Limited announced an Earnings Conference Call for Q4FY26 on June 1, 2026, at 05:00 P.M. onwards. The call will be hosted by Hi-Care Capital Advisors LLP, with Mr. Jayesh Chhabildas Shah (MD & Promoter) and Mr. Milan Sureshbhai Ganatra (CS) from the management interacting with analysts and investors.