Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results

Audit Opinion:

Clean/Unmodified opinion - No qualifications or modifications noted in the limited review report.

Key Financial Highlights [in ₹ Crores]

Standalone Results:

Revenue from Operations: ₹212.84 (Q1 FY27) vs ₹204.72 (Q1 FY26) - 4.0% YoY increase

Total Income: ₹219.49 (Q1 FY27) vs ₹209.45 (Q1 FY26)

EBITDA: Not specifically disclosed

Net Profit: ₹8.77 (Q1 FY27) vs ₹12.76 (Q1 FY26) - 31.3% YoY decline

EPS: ₹3.61 (Basic and Diluted) vs ₹5.25 (Q1 FY26)

Other Equity: ₹367.02 (as of March 31, 2026)

Cash and Cash Equivalents: Not disclosed

Debt: Not specifically disclosed

Consolidated Results:

Revenue from Operations: ₹229.39 (Q1 FY27) vs ₹211.97 (Q1 FY26) - 8.2% YoY increase

Total Income: ₹235.10 (Q1 FY27) vs ₹215.85 (Q1 FY26)

EBITDA: Not specifically disclosed

Net Profit: ₹9.64 (Q1 FY27) vs ₹12.77 (Q1 FY26) - 24.5% YoY decline

EPS: ₹3.96 (Basic and Diluted) vs ₹5.25 (Q1 FY26)

Other Equity: ₹375.91 (as of March 31, 2026)

Cash and Cash Equivalents: Not disclosed

Debt: Not specifically disclosed

Segment-wise Performance:

The company operates in only one reportable segment: manufacturing of home textiles products (bathmats, rugs, blankets, throws, cushions, etc.)

Corporate Actions:

  • Recommended re-appointment of Mr. Sanjay Anand (DIN: 01367853) as director at ensuing AGM
  • Noted conclusion of 2nd tenure of Mr. Vinit Rathod, Independent Director, effective August 11, 2026
  • Approved appointment of Mr. Mohit D. Solanki (DIN: 11878759) as Additional Director (Independent) effective August 17, 2026
  • Recommended increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013 to ₹1,000 Crores
  • Recommended increase in limit for creation of mortgage/charges under Section 180(1)(a) to ₹1,000 Crores
  • Granted 3,31,154 stock options under Faze Three Employee Stock Option Scheme 2024

Other Significant Information:

  • The company includes Faze Three Employee Trust in its standalone financial results
  • Subsidiaries included in consolidation: Faze Three US LLC (Wholly Owned Subsidiary), Mats and More Private Limited (Wholly Owned Subsidiary)
  • One subsidiary (not specified) showed revenues of ₹7.49 Crores and net loss of ₹(2.10) Crores for the quarter
  • No exceptional items reported during the quarter