Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 30th June, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting - Financial Results and Corporate Governance Matters

Date of Board Meeting / Approval: 14th August, 2026 (4:00 PM to 5:30 PM)

Audit Opinion: Clean review opinion - No material misstatements identified

Auditor's Comment: Limited review conducted providing moderate assurance, not a full audit

Key Financial Highlights [in ₹ lakhs]

Standalone Results:

Revenue from Operations: ₹0.00 (No revenue generated)

Other Income: ₹0.00 (Compared to ₹0.18 in previous quarter)

Total Income: ₹0.00 (Compared to ₹0.18 in previous quarter)

Expenses Breakdown:

  • Employee benefits expense: ₹6.66
  • Finance costs: ₹0.00
  • Depreciation and amortization expense: ₹33.08
  • Other expenses: ₹16.81

Total expenses: ₹56.55

Profit/(loss) before tax: (₹56.55)

Tax expense: ₹0.00

Net Profit/(loss) for the period: (₹56.55)

Earnings Per Share (Face Value ₹10/- each):

  • Basic: (₹0.27)
  • Diluted: (₹0.27)

Paid up Equity Share Capital: ₹2,117.22 lakh

Comparative Performance:

  • Q1 FY27 Net Loss: (₹56.55) vs Q1 FY26 Net Loss: (₹69.31) - Improvement of ₹12.76 lakh
  • Q1 FY27 Net Loss: (₹56.55) vs Q4 FY26 Net Loss: (₹103.43) - Improvement of ₹46.88 lakh

Corporate Actions:

Director Appointments:

  • Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) appointed as Additional Non-executive Independent Director for term from 14th August, 2026 to 13th August, 2031
  • Mr. Ankaj Kumar Mishra (DIN: 09210140) appointed as Additional Non-executive Independent Director for term from 14th August, 2026 to 13th August, 2031
  • Both appointments subject to shareholder approval

Committee Reconstitution (Effective 14th August, 2026):

Audit Committee:

  • Mr. Shankar Balachandran (Non-Executive Independent Director) - Chairman
  • Mr. Atul Dave (Managing Director) - Member
  • Mr. Ankaj Kumar Mishra (Non-Executive Independent Director) - Member

Stakeholders Relationship Committee:

  • Mr. Shankar Balachandran (Non-Executive Independent Director) - Chairman
  • Mr. Atul Dave (Managing Director) - Member
  • Ms. Bhawana Kulhari (Non-Executive Director) - Member

Nomination and Remuneration Committee:

  • Mr. Ankaj Kumar Mishra (Non-Executive Independent Director) - Chairman
  • Ms. Bhawana Kulhari (Non-Executive Director) - Member
  • Mr. Kuncheria Palampoikayil Isaac (Non-Executive Independent Director) - Member

Other Significant Information:

Segment Information: Company operates under one segment only (AS-17 not applicable)

Previous Figures: Regrouped or re-classified when necessary