Gujarat Raffia Industries Ltd. Share Price

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and the Company’s Code of Conduct framed to regulate, monitor and report the trading by Designated Persons, Gujarat Raffia Industries has informed that the Trading Window for trading in the shares of the Company shall remain closed from 01st June, 2026 till 48 hours after the declaration of the Un-audited Standalone Financial Results of the Company for the quarter ending on 30th June, 2026, by the Board of Company. The date of the Board Meeting to consider the Un-audited Standalone Financial Results of the Company for the quarter ending on 30th June, 2026 will be intimated separately in due course. In terms of SEBI circular/s for Trading Window Closure period under SEBI (Prohibition of Insider Trading) Regulations, 2015 for restricting trading by Designated Persons by freezing PAN at security level, the PAN of Designated Persons of the Company will be freeze by Designated Depository of Company (i.e. Central Depository Services) for trading in Equity Shares of the Company during the said trading window closure period. All the Designated Persons and their Immediate Relatives are advised not to trade in securities of the Company either directly or indirectly during the period of closure of Trading Window.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee, Mitsu Chem Plast has informed that the Board of Directors of the Company at their meeting held today July 07, 2026 has considered and approved the following: 1. Change in designation of Jagdish Dedhia (DIN:01639945) from Chairman & Whole Time Director to Non-Executive (Non-Independent) Chairman of the Company with effect from July 07, 2026 for a period of 5 consecutive years and the remuneration payable to him, subject to approval of members at the ensuing general meeting. 2. Change in designation of Sanjay Dedhia (DIN:01552883) from Managing Director to Executive Vice Chairman & Managing Director of the Company with effect from July 07, 2026 for a period of 5 consecutive years and revision in remuneration payable to him, subject to approval of members at the ensuing general meeting. 3. Re-appointment of Manish Dedhia (DIN:01552841) as Managing Director and CFO of the Company with effect from July 07, 2026 for a period of 5 consecutive years and revision in remuneration payable to him subject to approval of members at the ensuing general meeting. 4. Appointment of Pankaj Gharat (DIN: 11810105) as Additional Director (Executive, Non-Independent) of the Company with effect from July 07, 2026 for a period of 5 consecutive years and the remuneration payable to him, subject to approval of members at the ensuing general meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are given in Annexure A, Annexure B, Annexure C & Annexure D respectively. The 38th Annual General Meeting of the Company shall be convened on Friday, July 31, 2026 at 03.30 PM (IST) through Video Conferencing / Other Audio-Visual Means. The aforesaid information is also available on the website of the Company at www.mitsuchem.com.

The above information is a part of company’s filings submitted to BSE.