1. Inter-Corporate Loan to RI Networks Private Limited
Approved inter-corporate loan to RI Networks Private Limited (Timbl)
Aggregate limit: ₹2,00,00,000 (Rupees Two Crore only)
Can be disbursed in one or more tranches
Purpose: Working capital and business requirements of RI Networks
Compliance: Companies Act, 2013 provisions
RI Networks profile: Internet Service Provider operating across 34 cities in India
Customer base: Over 1.14 lakh historical customer records and 361 active enterprise customers
Enterprise clients include Larsen & Toubro (L&T), Delhivery, Reliance, Canara Bank, FedEx, and SpiceJet
Sectors served: Logistics, banking, education, manufacturing, and corporate services
2. Strategic Business Engagement with RI Networks
Approved strategic business engagement with Timbl (RI Networks)
Purpose: Jointly explore business opportunities, leverage institutional networks and capabilities
Focus: Drive cross-sector collaboration and Public-Private Partnerships (PPPs)
Alignment: EQUIPPP's core mission and business
3. Incorporation of Limited Liability Partnership (LLP)
Approved incorporation of LLP jointly between EQUIPPP and Dr. Bhaskar Chatterjee
Capital Contribution: ₹50,000 (50% of Total Contribution)
Purpose: Housing and owning intellectual property developed for AI-based CSR monitoring solutions and CSR ecosystem
Authorized necessary steps and documentation for LLP incorporation
Market context: India's CSR spending approximately ₹41,000 crore annually across 72,000+ projects and 30,000+ companies
Market expected to approach ₹1 lakh crore annually with participation expanding to nearly 1 lakh companies
Need identified: Centralized, technology-enabled platform for real-time CSR project monitoring, fund utilization tracking, and implementation progress reporting
Dr. Bhaskar Chatterjee profile: Retired IAS officer with 41 years of service, recognized as "Father of CSR in India"
Previous positions: Secretary MCA, Director General & CEO of Indian Institute of Corporate Affairs
Current role: Leading advisor on CSR, ESG and sustainability
4. NSE Social Stock Exchange Listing Update
Noted successful listing of Grace Cancer Foundation's project on NSE Social Stock Exchange (NSE-SSE)
Funds raised: ₹1 crore
Project ranking: 18th project listing on NSE-SSE
Project aim: Benefit 10,000 people through improved access to preventive healthcare and early-stage cancer detection
Target population: Economically vulnerable and rural populations
Activities: Awareness programmes, community mobilisation, risk assessment, mobile screening camps, referral support, and follow-up care
EQUIPPP's role: Advisor to Grace Cancer Foundation in facilitating Social Stock Exchange listing
Successful completion of fundraising process noted
Synergies with EQUIPPP's flagship CDX framework for pilot projects in Kodangal and Manthani
5. Director Re-appointment
Re-appointed Dr. Narendra Mairpady (DIN: 00536905) as Regular Chairperson of Board of Directors
Effective: Immediately
Status: Independent Director of the Company
6. Financial Results Approval
Approved unaudited Standalone and Consolidated financial statements for quarter and half year ended September 30, 2026
Equippp INC, USA (65% subsidiary) - Assets: Nil, Revenue: Nil, Net profit: Nil
Auditor's Emphasis of Matter
Trade receivables of ₹111.10 Lakhs as on September 30, 2026 are overdue
Matter needs to be expedited
Conclusion not modified in respect of this matter
Additional Information
Company classification: IT and ITeS company with one reportable segment (Information Technology - Software)
Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
Results filed with stock exchanges under Regulation 33(3)(a) of SEBI LODR
Information available on company website: www.equippp.in
IT business vertical maintained steady performance during the quarter
IP vertical focused on building and strengthening IP platforms, working towards scale-up, commercialization and growth through organic and inorganic initiatives
