Financial Results (Amount in INR)

| Particulars | 2025-26 | 2024-25 |

| Sales and Services | 10,00,000 | - |

| Other Income | - | - |

| Total Revenue | 10,00,000 | - |

| Total Expenditure | 20,52,000 | 4,98,000 |

| Profit/Loss before Tax | (10,52,000) | (4,98,000) |

| Tax Expenses | - | - |

| Profit/Loss after tax | (10,52,000) | (4,98,000) |

Key Financial Notes:

  • Operating income during FY26 was ₹10,00,000 compared to nil in previous year
  • Company has accumulated losses of ₹10,52,000 for FY26 compared to ₹4,98,000 in FY25
  • Basic & Diluted EPS: (₹0.35) for FY26 compared to (₹0.17) for FY25
  • No dividend recommended for the year to conserve resources

Share Capital Structure

Authorized Share Capital: ₹3,10,00,000 divided into 31,00,000 equity shares of ₹10 each

Paid-up Share Capital: ₹3,00,10,800 divided into 30,01,080 equity shares of ₹10 each

No change in share capital during the review period

Significant Shareholdings (as on 31st March, 2026):

  • Mr. Suresh Bohra: 6,07,770 shares (20.25%)
  • SJM Investments (Delhi) Pvt Ltd: 3,09,000 shares (10.30%)
  • Babsons (HUF): 1,95,000 shares (6.50%)
  • Dandy developers Pvt. Ltd.: 1,50,900 shares (5.03%)
  • Religare Finvest Ltd.: 2,28,000 shares (7.60%)

100% of company's share capital is in dematerialized form.

Board of Directors

| Name | Designation | DIN |

| Mr. Gaurav Bohra | Managing Director & Chief Financial Officer | 05185216 |

| Mr. Narsimha Kavadi | Non-Executive Independent Director, Chairperson | 08145297 |

| Mrs. Seema Sarna | Non-Executive Independent Director | 08827973 |

| Mr. Suresh Bohra | Non-Executive Non-Independent Director | 00093343 |

| Ms. Priya Aggarwal | Company Secretary & Compliance Officer | Membership No.: A66788 |

Key Managerial Personnel: Mr. Gaurav Bohra (MD & CFO) and Ms. Priya Aggarwal (CS & Compliance Officer)

Annual General Meeting Details

10th AGM Date: Wednesday, 30th September, 2026 at 02:30 P.M.

Venue: M-55, 3rd Floor, Greater Kailash-II, New Delhi-110048

Agenda Items:

1. Adoption of Standalone Audited Financial Statements for FY ended 31st March, 2026

2. Re-appointment of Mr. Suresh Bohra (DIN: 00093343) who retires by rotation

Book Closure: From Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)

Regulatory and Compliance Status

Trading Suspension: Trading in securities suspended w.e.f. November 21, 2022 due to non-compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for two consecutive quarters (March 2022 & June 2022)

Show Cause Notice: Received Letter No. LIST/COMP/A]/SCN/252/2023-24 dated June 26, 2023 from BSE regarding compulsory delisting of securities

Current Status: Company has applied for revocation of suspension on 05th March, 2024, which is still pending with listing team operation

Outstanding Penalties:

  • ₹48,380 pending for delay in investor complaint reporting for Q4 FY22
  • ₹96,760 pending for delay in shareholding pattern submission for Q4 FY22

Material Accounting Matters

FSI Inventories: Company has acquired saleable FSI Inventories (Floor Space Index) of ₹14,746.81 lakhs at historical cost in earlier year. Management expects to recover carrying amounts and any additional adjustment will be accounted at time of disposal/realization. (Note 23 of financial statements)

Unconfirmed Balances: Debtors, creditors, and advances balances are subject to confirmation

Auditors

Statutory Auditors: M/s. KRA & Associates, Chartered Accountants (Firm Registration No.: 029352N)

Secretarial Auditors: M/s MZ & Associates, Company Secretaries

Audit Qualifications: Management has accepted auditor's observations and assured compliance in coming year

Internal Controls and Compliance

Internal Auditor: Company has not appointed internal auditor for FY 2025-26, which is a deviation from Section 138 of Companies Act, 2013

Whistle Blower Policy: Company has adopted Vigil Mechanism/Whistle Blower Policy in compliance with Section 177(10) of Companies Act, 2013

Operational Highlights

Project Update: Company has been selected for ongoing project in Lucknow with Kaustubh Infraprojects Pvt Ltd with total work value of ₹5 Crores

Human Resources: Company has less than 5 employees

Fixed Deposits: Company has not accepted any deposits within meaning of Sections 73 and 74 of Companies Act, 2013

Related Party Transactions

Transactions with related parties including Blueblood Ventures Limited, Beta Stock Brokers, and key managerial personnel disclosed in Note 21 of financial statements

Corporate Governance

Company is exempt from certain corporate governance provisions under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015 as it is an SME listed entity

Board Meetings: 5 meetings held during FY26 on 28th Apr 2025, 29th May 2025, 06th September 2025, 14th Nov 2025, and 26th Feb 2026

Legal Proceedings

Income Tax department sent notice u/s 143(3) for A.Y 2018-19 with certain disallowances. Management does not expect material adverse impact.

Forward-looking Statements

Management discussion highlights challenges in real estate industry including implementation of RERA and GST, low global growth pace, and government's fiscal deficit constraints

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