Board Meeting and Approval

The Board of Directors meeting was held on August 7, 2026, via video conferencing from 3:00 PM to 6:00 PM. The board inter alia considered and approved: 1) The Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, and 2) The Independent Auditor's Limited Review Report on these results.

Financial Results (Amounts in ₹ Lakhs)

Income Statement for Q1 FY27 (Quarter ended June 30, 2026):

  • Total Income: ₹1.01 (comprising solely of Other Income; Revenue from Operations was ₹0.00)
  • Total Expenses: ₹0.83
  • Other expenses: ₹0.02
  • Bad debts, advances & miscellaneous balances written off (net): ₹0.81
  • Profit/(Loss) before tax: (₹0.83)
  • Tax expense: ₹0.02
  • Profit/(Loss) after tax for the period: (₹0.85)
  • Total comprehensive income for the period: (₹0.85)
  • Earnings per share (EPS) (Face value of Re. 1/- each): (₹0.04) [Basic and Diluted]

Comparative Financials:

| Particulars | Q1 FY27 (Jun '26) | Q4 FY26 (Mar '26) | Q1 FY26 (Jun '25) | FY26 (Mar '26) |

| Total Income | ₹1.01 | ₹0.00 | ₹1.01 | ₹2.89 |

| Total Expenses | ₹0.83 | ₹3.14 | ₹0.27 | ₹6.93 |

| PBT | (₹0.83) | (₹3.14) | ₹0.74 | (₹4.04) |

| PAT | (₹0.85) | (₹3.16) | ₹0.72 | (₹4.12) |

| EPS (₹) | (0.04) | (0.14) | 0.03 | (0.18) |

Balance Sheet Items:

  • Paid-up Equity Share Capital (Face value of Re. 10/- each): ₹230.00 Lakh (unchanged from previous periods)
  • Reserves: ₹49.78 Lakh (as of June 30, 2026), down from ₹54.46 Lakh a year ago (June 30, 2025) and ₹50.63 Lakh in the previous quarter (March 31, 2026)

Auditor's Review Report

The independent auditor, Amit Agarwal & Co. (FRN: 008359C), represented by Partner CA Suraj Kumar Singh (Membership No: 440365), issued a limited review report on the unaudited results. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The auditor concluded that nothing came to their attention causing them to believe that the statement was not prepared per Regulation 33 or contained any material misstatement. The report is dated August 7, 2026.

Notes to the Financial Results

1. The figures for previous periods have been regrouped/rearranged wherever considered necessary.

2. No investor complaints were pending at the end of the quarter.