Endurance Technologies Limited has informed the stock exchanges regarding a Board Meeting scheduled for Thursday, May 15, 2025, to consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ending March 31, 2025. The meeting will also focus on the recommendation of a dividend for the financial year 2024-25.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s Code of Conduct for Prevention of Insider Trading (PIT Code), the trading window for dealing in the company’s securities will remain closed from Tuesday, April 1, 2025, and will reopen 48 hours after the announcement of the financial results. Thus, the trading window is expected to reopen on Saturday, May 17, 2025 (both days inclusive).

Board Meeting Details

• Date: 15th May 2025

• Agenda: Approval of audited financial results for the quarter and year ending March 31, 2025, and recommendation of dividend on the equity shares of the company for the fiscal year 2024-25.

This Board Meeting will be a key event for stakeholders, as it will provide insights into the company's financial performance and any potential dividend announcements.

Compliance with SEBI Regulations

As per SEBI regulations and the Company’s PIT Code, the company has notified that Designated Persons, including directors, key managerial personnel, and employees, have been informed about the trading window closure to ensure compliance with insider trading rules.

Important Dates

• Trading Window Closure: From April 1, 2025, to May 17, 2025 (both days inclusive).

• Board Meeting Date: 15th May 2025.

• Reopening of Trading Window: After 48 hours of financial results declaration, expected on 17th May 2025.

This ensures that all insiders of the company refrain from trading in securities during the closure period, preventing any unfair advantage from the unpublished price-sensitive information regarding the company’s financial results.

Conclusion

Endurance Technologies Limited is adhering to SEBI regulations by notifying both the Board Meeting for financial results approval and the closure of the trading window to prevent insider trading activities. Shareholders, analysts, and other stakeholders are advised to stay tuned for further updates following the Board Meeting on May 15, 2025.

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