Key Decisions and Approvals

1. Financial Results Approval

The Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s Deloitte Haskins & Sells LLP (Firm Registration No. 117366W/W-100018), issued an unmodified audit opinion on both standalone and consolidated financial results in accordance with Regulation 33(3)(d) of SEBI Listing Regulations.

2. Annual General Meeting

The 41st Annual General Meeting of the Company is scheduled to be held on Thursday, July 30, 2026, at 10:00 AM through Video Conference/Other Audio Visual Means.

3. Auditor Appointments

  • Cost Auditor Re-appointment: Mr. K Suryanarayanan, Cost Accountant (Registration No.: 102347; Membership No: 24946), was re-appointed as Cost Auditor for financial year 2026-27. He has over two decades of experience in finance, accounts, MIS, costing, and taxation.
  • Internal Auditor Appointment: M/s PKF Sridhar & Santhanam LLP was appointed as Internal Auditors for FY 2026-27. The firm, established in 1978 and based in Chennai, offers audit, tax, and advisory services across multiple industries.

4. Director Re-appointments

  • Mr. Heramb R Hajarnavis: Re-appointed as Independent Director for a second term of five years effective August 10, 2026, subject to shareholder approval. He holds an SB from MIT and MBA from Harvard Business School, and is Founder and Managing Partner of SeaLink Capital Partners.
  • Ms. Gangapriya Chakraverti: Re-appointed as Independent Director for a second term of five years effective August 10, 2026, subject to shareholder approval. She has over three decades of corporate experience, previously with Murugappa Group and Ford Motor Company's Business Services organization.

Financial Performance Highlights (Standalone)

Income Statement (₹ in lakhs)

| Period | Revenue from Operations | Other Income | Total Income | Net Profit |

| Q4 FY26 | 29,946 | 322 | 30,268 | 3,983 |

| Q3 FY26 | 27,176 | 851 | 28,027 | 2,493 |

| Q4 FY25 | 23,376 | 850 | 24,226 | 2,690 |

| FY26 | 106,848 | 3,060 | 109,908 | 11,126 |

| FY25 | 84,483 | 2,979 | 87,462 | 8,203 |

Key Financial Metrics

  • EPS (Basic & Diluted): FY26: ₹49.18; FY25: ₹36.26
  • Exceptional Items: ₹1,521 lakhs recognized during FY26 (compensation from Haryana Shahari Vikas Pradhikaran for land acquisition in 2010)
  • Employee Benefits Expense: Increased due to implementation of Labour Codes, resulting in additional provision of ₹248 lakhs for defined benefit obligation and ₹70 lakhs for compensated absences
  • Tax Expense: FY26: ₹3,475 lakhs; FY25: ₹2,065 lakhs

Balance Sheet Position (as at March 31, 2026; ₹ in lakhs)

  • Total Assets: 106,731 (Standalone), 106,731 (Consolidated)
  • Equity Share Capital: 1,131
  • Other Equity: 81,002 (Standalone), 81,002 (Consolidated)
  • Investments: 37,726 (Non-current), 15,427 (Current)
  • Property, Plant & Equipment: 16,303

Cash Flow Statement (FY26; ₹ in lakhs)

  • Cash from Operating Activities: 4,940 (Standalone), 4,027 (Consolidated)
  • Cash used in Investing Activities: (1,228) (Standalone), (1,846) (Consolidated)
  • Cash used in Financing Activities: (2,975) (Standalone), (3,631) (Consolidated)
  • Net Change in Cash: (1,012) (Standalone), (1,451) (Consolidated)

Subsidiary Update

PT Automotive Systems Indonesia Ltd. was successfully wound up during FY26 (completed June 24, 2025). The subsidiary reported a net loss of ₹9 lakhs for the period April 1, 2025 to June 24, 2025. The company received ₹425 lakhs upon liquidation against net carrying value of ₹405 lakhs, resulting in a gain of ₹20 lakhs recorded in Other Income.

Dividend Information

An interim dividend of ₹15.50 per equity share (face value ₹5 each) was declared for FY25-26, with record date fixed as February 20, 2026.

Additional Information

The meeting commenced at 11:30 AM and concluded at 2:30 PM. All annexures and detailed information are available on the company's website at www.indianippon.com.