Nature of the Event

Regulatory filing of unaudited quarterly financial results and disclosure of the outcome of the Board of Directors meeting, pursuant to SEBI Listing Regulations 30 and 33.

Key Quantitative Figures - Standalone (Rs. in Lakh)

For the quarter ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹1,337.01
  • Other Income: ₹1.80
  • Total Income: ₹1,418.96
  • Profit before tax: ₹230.49
  • Tax Expense: ₹40.66 (Current Tax: ₹59.93; Deferred Tax: -₹19.27)
  • Profit for the period: ₹189.83
  • Other Comprehensive Income: -₹52.13
  • Total Comprehensive Income: ₹137.70
  • Basic and diluted earnings per share (not annualized): ₹2.57

Comparative Figures (Standalone):

  • Quarter ended June 30, 2025 (Unaudited): Profit for the period was ₹124.49; EPS was ₹1.69.
  • Quarter ended March 31, 2026 (Audited): Profit for the period was ₹89.15; EPS was ₹1.21.
  • Year ended March 31, 2026 (Audited): Profit for the period was ₹332.19; EPS was ₹4.50.

Key Quantitative Figures - Consolidated (Rs. in Lakh)

For the quarter ended June 30, 2026 (Unaudited):

  • Total Income: ₹1,827.42
  • Profit before tax: ₹325.54
  • Tax Expense: ₹78.61 (Current Tax: ₹97.88; Deferred Tax: -₹19.27)
  • Profit for the period (after tax): ₹246.93
  • Share of profit/(loss) of an Associate and Joint Ventures: ₹258.63
  • Total Profit for the period (after share of associates/JV): ₹505.56
  • Total Comprehensive Income for the period: ₹453.43
  • Basic and diluted earnings per share (not annualized): ₹6.85

Comparative Figures (Consolidated):

  • Quarter ended March 31, 2026 (Audited): Total Loss for the period was -₹151.48; EPS was -₹2.05.
  • Quarter ended June 30, 2025 (Unaudited): Total Profit for the period was ₹128.65; EPS was ₹1.74.

Dates of Action

  • Board Meeting: Held on August 12, 2026, commencing at 12:00 Noon and concluding at 5:00 P.M.
  • Reporting Period: Quarter ended June 30, 2026.
  • NCLT Order for Subsidiary: The Hon'ble NCLT approved the Resolution Plan for subsidiary Ansal Crown Infrabuild on July 2, 2026 (subsequent to the reporting date).

Parties Involved

  • Company Management: Shobhit Charla (Whole-time Director), Ravinder Kumar Jain (Chief Financial Officer), Ashok Babu (Company Secretary).
  • Statutory Auditors: I.P. Pasricha & Co., Chartered Accountants (Firm Reg. No. 000120N).
  • Subsidiary: Ansal Crown Infrabuild Private Limited (Wholly owned subsidiary).
  • Regulator: Hon'ble National Company Law Tribunal (NCLT).

Purpose or Stated Rationale

The disclosure is a mandatory regulatory filing of quarterly financial results as per SEBI LODR Regulations.

Financial or Operational Impact

  • The company has made a provision of interest on principal refund amount payable to customers related to its Jaipur project amounting to ₹499.45 Lakhs up to the period ended June 30, 2026.
  • The Company has an investment of ₹34.01 Crore in equity shares and business advances of ₹24.89 Crore (Total: ₹58.90 Crore) in its wholly owned subsidiary, Ansal Crown Infrabuild Private Limited.

Capital Structure Impact

Paid-up equity share capital remained unchanged at ₹738.38 Lakh (73,83,800 equity shares of face value ₹10 each) for both standalone and consolidated entities, indicating no dilution during the quarter.

Forward-Looking Information

The Corporate Insolvency Resolution Process (CIRP) for Ansal Crown Infrabuild Private Limited was initiated by NCLT order dated April 21, 2023. Subsequent to the reporting date (June 30, 2026), the NCLT approved the Resolution Plan on July 2, 2026. The Company is currently reviewing the implications of the approved Resolution Plan on its aforementioned investments.

Management Certification

The management certified that the financial statements do not contain material misstatements, there were no fraudulent transactions, and there were no significant changes in internal controls or accounting policies during the quarter.