The Board approved/noted the following:

1. Approval of Unaudited Standalone Financial Results: Upon recommendation of the Audit Committee, the Board approved the Unaudited Standalone Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2026.

2. Noting of Limited Review Report: The Board took note of the Limited Review Report of the Statutory Auditors on the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Financial Results Highlights (Quarter ended June 30, 2026)

Standalone Financial Performance (₹ Lakhs):

  • Revenue from Operations: ₹11.72
  • Total Revenue: ₹11.99
  • Total Expenses: ₹22.56
  • Profit/(Loss) Before Tax: ₹(10.57)
  • Tax Expense: ₹0.15
  • Profit/(Loss) After Tax: ₹(9.72)
  • Other Comprehensive Income: ₹0.15
  • Total Comprehensive Income for the Period: ₹(9.57)

Earnings Per Share (EPS):

  • Basic EPS: ₹(0.17)
  • Diluted EPS: ₹(0.17)

Paid-up Equity Share Capital: ₹585.00 lakhs

Comparative Figures

Quarter ended March 31, 2026:

  • Revenue from Operations: ₹5.87
  • Profit/(Loss) After Tax: ₹(4.98)

Year ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹32.85
  • Profit/(Loss) After Tax: ₹(28.11)

Notes to Financial Results

1. The statement has been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The statutory auditors have carried out a limited review of the financial results.

2. The results were reviewed and recommended for adoption by the Audit Committee in its meeting held on August 13, 2026, and approved by the Board of Directors at its meeting held on August 13, 2026. The Statutory Auditors Report does not have any qualification/modification.

3. Since Ind AS 108, 'Operating Segment' is not applicable to the company, no segment information has been disclosed.

4. The figures for the quarter ended March 31, 2026 are balancing figures between audited figures for the full financial year and published year-to-date figures up to the third quarter.

5. Other expenses include Rs. 1.06 Lakhs penalty by BSE for non-appointment of a Company Secretary (CS) for the Quarter ended June 2026.