Summary of Key Information:

Reporting Period (Quarter/Year): 1st quarter ended 30th June, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Audit Opinion:

Clean - No qualification in the Limited Review Report issued by Statutory Auditors SPARK & Associates for both standalone and consolidated financial results.

Key Financial Highlights [Rs. in lakhs]:

Standalone Results:

Quarter Ended 30.06.2026 (Unaudited):

  • Revenue from Operations: ₹2,060.55 lakhs
  • Profit Before Tax: ₹1,498.75 lakhs
  • Profit After Tax: ₹1,111.05 lakhs
  • Total Comprehensive Income: ₹1,114.10 lakhs

Comparatives:

  • 31.03.2026 (Audited): Revenue ₹3,820.47 lakhs, PBT ₹3,203.27 lakhs, PAT ₹2,660.35 lakhs, Total Comprehensive Income ₹2,644.29 lakhs
  • 30.06.2025 (Unaudited): Revenue ₹1,401.75 lakhs, PBT ₹996.92 lakhs, PAT ₹825.52 lakhs, Total Comprehensive Income ₹825.28 lakhs

Consolidated Results:

Quarter Ended 30.06.2026 (Unaudited):

  • Revenue from Operations: ₹2,061.86 lakhs
  • Interest Income: ₹359.02 lakhs
  • Dividend Income: ₹1.05 lakhs
  • Fees Commission Income: ₹304.52 lakhs
  • Sale of Services: ₹9.98 lakhs
  • Net gain on fair value change: ₹1,387.30 lakhs
  • Other Income: ₹14.61 lakhs
  • Total Income: ₹2,076.50 lakhs
  • Total Expenses: ₹587.01 lakhs
  • Profit Before Tax: ₹1,489.49 lakhs
  • Tax Expenses: Current tax ₹388.74 lakhs, Deferred tax (₹1.86) lakhs
  • Profit for the period: ₹1,102.61 lakhs
  • Other Comprehensive Income: ₹3.05 lakhs
  • Total Comprehensive Income: ₹1,105.66 lakhs
  • Attributable to Owners: ₹1,106.55 lakhs
  • Non-controlling interest: (₹0.89) lakhs
  • EPS: Basic ₹0.86, Diluted ₹0.85

Comparatives:

  • 31.03.2026 (Audited): Revenue ₹3,834.25 lakhs, Total Income ₹3,840.98 lakhs, PBT ₹3,136.19 lakhs, PAT ₹2,618.05 lakhs
  • 30.06.2025 (Unaudited): Revenue ₹1,404.40 lakhs, Total Income ₹1,423.74 lakhs, PBT ₹979.45 lakhs, PAT ₹857.22 lakhs

Segment-wise Performance:

The company operates in three segments:

Revenue (Q1 FY27):

  • Equities, broking & other related activities: ₹2,063.10 lakhs
  • Real estate activities: ₹10.10 lakhs
  • Manufacturing (Environmental Technology) activities: ₹3.29 lakhs

Segment Results (Q1 FY27):

  • Equities, broking & other related activities: ₹1,582.98 lakhs profit
  • Real estate activities: (₹2.25) lakhs loss
  • Manufacturing (Environmental Technology) activities: (₹2.07) lakhs loss

Corporate Actions:

Dividend Declarations:

Not Specified

Capital Raising:

  • Board approved issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) for up to ₹100 Crore
  • To be issued in one or more tranches on private placement basis
  • Within overall borrowing limits approved by members on 2nd July, 2025
  • NCDs will be secured by charge over company assets
  • Terms including tenure, coupon rate, and maturity to be determined later

Constitution of Committee:

  • Debenture Issuance, Allotment and Redemption Committee formed with:
  • Parasmal Doshi (Chairman cum Whole Time Director) as Chairperson
  • Dhanpal Doshi (Managing Director) as Member
  • Amber Chaurasia (Independent Director) as Member

Alteration in Memorandum of Association:

  • Addition of Clause 4 to Main Object Clause to support expansion plans
  • To carry on business of setting up, launching, managing AIFs, venture capital funds, private equity funds, and other pooled investment vehicles
  • Subject to shareholder approval at ensuing AGM

Director Re-appointments:

  • Re-appointment of Mr. Dhanpal Doshi as Managing Director
  • Re-appointment of Mr. Parasmal Doshi as Whole Time Director
  • Re-appointment of Mr. Rajendra Bandi as Whole Time Director

Auditor Appointment:

  • Appointment of M/s Vinod Singhal & Co. LLP (Registration No.: 005826C/C400276) as Statutory Auditor
  • Term: 5 years commencing from conclusion of 32nd AGM until conclusion of 37th AGM
  • Subject to shareholder approval at ensuing AGM
  • Replaces M/s SPARK & Associates whose second term is completing

Preferential Issue Proceeds:

  • No deviation or variation in use of issue proceeds for quarter ended 30th June, 2026
  • Monitoring agency: CARE Ratings Limited

Annual General Meeting:

  • 32nd AGM scheduled for Saturday, 19th September, 2026 at 12:30 PM
  • Venue: Through Video Conferencing/Other Audio Visual Means (deemed venue: Registered office)
  • Cut-off date for voting: Friday, 11th September, 2026
  • Book closure: Saturday, 12th September, 2026 to Tuesday, 15th September, 2026
  • Remote e-voting period: Wednesday, 16th September, 2026 (09:00 AM) to Friday, 18th September, 2026 (05:00 PM)
  • Scrutinizer: M/S Kaushal Ameta & Company, Practicing Company Secretary

Other Significant Information:

Subsidiary Companies:

  • Indo Thai Realties Limited (100% holding)
  • Indo Thai Globe Fin (IFSC) Limited (100% holding)
  • Indo Thai Financial Services Limited (100% holding, incorporated on 14th September, 2025)
  • Femto Green Hydrogen Limited (56.86% holding)

Accounting Policies:

  • Financial results prepared in accordance with Ind AS 34
  • Certificate from CEO and CFO confirming no false or misleading statements
  • Previous periods' figures regrouped/rearranged where necessary