Summary of Key Information:

Reporting Period: Fourth quarter and financial year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 33 and 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Unmodified Opinion on both standalone and consolidated financial results

Key Financial Highlights [Rs. in Lakhs]:

Standalone Results:

Quarter Ended March 31, 2026:

  • Revenue from Operations: 233.29
  • Total Income: 7,260.28
  • Net Profit: 7,619.60
  • EPS: 15.37 (not annualized)

Year Ended March 31, 2026:

  • Revenue from Operations: 976.31
  • Total Income: 28,375.04
  • Net Profit: 1,44,584.54
  • EPS: 291.66 (annualized)
  • Other Equity: 2,16,389.43
  • Cash and Cash Equivalents: 113.95

Consolidated Results:

Quarter Ended March 31, 2026:

  • Revenue from Operations: 233.29
  • Total Income: 7,869.98
  • Net Profit: 7,614.67
  • EPS: 15.35 (not annualized)

Year Ended March 31, 2026:

  • Revenue from Operations: 976.31
  • Total Income: 42,557.34
  • Net Profit: 1,62,194.70
  • EPS: 326.95 (annualized)
  • Other Equity: 3,13,302.38
  • Cash and Cash Equivalents: 711.98

Segment-wise Performance [Rs. in Lakhs]:

Year Ended March 31, 2026 (Consolidated):

  • Electronics Manufacturing Services: Segment Revenue - 42,557.34, Segment Result - (280.62)
  • Realty: Segment Revenue - 1,75,394.44, Segment Result - 3,296.47
  • Discontinued Operations: Total Income - 1,75,394.44, Profit before tax - 1,48,051.39

Corporate Actions:

  • Recommended Dividend of Rs. 30 per share (1500%) for FY 2025-26
  • Approved re-appointment of Mr. Ravi Jain as Whole-Time Director & Chief Financial Officer effective from July 4, 2026 for 1 year
  • Approved issuance of security on land properties and corporate guarantee for securing loans up to Rs.300 crores to Hinduja Energy (India) Limited
  • Approved obtaining shareholders' approval by Postal Ballot for director re-appointment and security/guarantee transactions

Other Significant Information:

  • Scheme of Merger by Absorption of Hinduja National Power Corporation Limited into GOCL with appointed date of April 1, 2025 approved by Board on December 15, 2025
  • Divestment of entire equity shareholding in IDL Explosives Limited completed on November 15, 2025 for Rs. 10,700 lakhs
  • Sale of land at Kukatpally, Hyderabad: 157.21 acres sold out of 264.50 acres, total consideration Rs. 3,41,800 lakhs
  • Agreement to sell property at Yelahanka, Bengaluru (Ecopolis) to SPVs of Tata Realty for approximately Rs. 81,500 lakhs
  • Received advance of Rs. 100 lakhs for proposed sale
  • Detonators and blasting devices manufacturing operations classified as Discontinued Operations

Entities in Consolidation:

1. GOCL Corporation Limited (Holding Company)

2. IDL Explosives Limited (Wholly Owned Subsidiary up to November 15, 2025)

3. HGHL Holdings Limited, UK (Wholly Owned Subsidiary)

Exceptional Items:

Unrealized exchange loss/gain on derivative instrument due to currency fluctuations classified as exceptional items.