Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 and 33

Date of Board Meeting / Approval: August 13, 2026 (3:00 PM to 5:00 PM)

Audit Opinion: Unmodified opinion with emphasis of matter

Auditor's Comment: Emphasis of matter regarding trade receivables and trade payables balances subject to confirmation/reconciliation. Classification of trade payables as MSME and others based on available information with management. Management does not expect material adjustments.

Key Financial Highlights [Rs. in Millions]

Standalone Results:

Revenue from Operations: Not separately specified in standalone table

Total Income: ₹609.69 (Q1 FY27), ₹572.16 (Q4 FY26), ₹698.14 (Q1 FY26)

Net Profit: ₹11.71 (Q1 FY27), ₹91.04 (Q4 FY26), ₹18.55 (Q1 FY26) - Down 36.9% YoY

EPS: ₹4.18 basic and diluted (not annualized)

Other Equity: ₹432.234

Paid-up equity share capital: ₹267.00 (Face value ₹10 per share)

Consolidated Results:

Revenue from Operations: ₹586.64 (Q1 FY27), ₹553.12 (Q4 FY26), ₹672.78 (Q1 FY26) - Down 12.8% YoY

Other Income: ₹23.05 (Q1 FY27), ₹19.04 (Q4 FY26), ₹2.536 (Q1 FY26)

Total Revenue: ₹609.69 (Q1 FY27), ₹572.16 (Q4 FY26), ₹698.14 (Q1 FY26)

Net Profit: ₹11.168 (Q1 FY27), ₹91.10 (Q4 FY26), ₹185.50 (Q1 FY26) - Down 39.8% YoY

EPS: ₹4.18 basic and diluted (not annualized)

Other Equity: ₹432.289

Paid-up equity share capital: ₹267.00 (Face value ₹10 per share)

Expense Breakdown (Consolidated):

  • Cost of Material Consumed: ₹429.91
  • Employee Benefits Expense: ₹21.46
  • Finance Costs: ₹3.66
  • Depreciation and amortization expense: ₹1.29
  • Other expenses: ₹4.01
  • Total expenses: ₹460.33

Tax Expense (Consolidated):

  • Current tax: ₹36.79
  • Deferred tax: ₹0.89
  • Total tax expenses: ₹37.68

Segment-wise Performance:

The Company is engaged primarily in water revitalizing and groundwater recharging activities and did not give rise to different operating segments in accordance with Ind AS 108.

Corporate Actions:

Dividend: Recommended final dividend of ₹2.50 per share (25% on face value of ₹10 each) for the year ended March 31, 2026

Record Date: Wednesday, September 16, 2026

Payment Date: On or after September 24, 2026 (within 30 days from AGM date, subject to shareholder approval)

AGM: 10th Annual General Meeting scheduled for Thursday, September 24, 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means

Other Significant Information:

Figures for quarter ended March 31, 2026: Balancing figures between reviewed figures for year ended March 31, 2026 and reviewed figures for nine months period ended December 31, 2025

Previous periods: Figures have been regrouped/reclassified where necessary to conform to current period's classification