INNOCORP LIMITED

Board Meeting Details

The Board meeting commenced at 3:30 PM and concluded at 4:15 PM on August 11, 2026. The Board considered and approved:

  • Unaudited Financial Results for the first quarter ended June 30, 2026
  • Took note of the Limited Review Report for the quarter ended June 30, 2026

Financial Results for Quarter Ended June 30, 2026 (All amounts in ₹ lakhs, except EPS)

Income Statement:

  • Income from operations (net): ₹0.00
  • Other Income: ₹0.00
  • Total Income: ₹0.00

Expenses:

  • Employee benefit expenses: ₹0.00
  • Depreciation and amortization expense: ₹0.88
  • Other operating expenses: ₹1.98
  • Total Expenses: ₹2.86

Profitability:

  • Profit Before Tax: Loss of ₹2.86
  • Tax Expense: ₹0.00 (Current tax: ₹0.00, Deferred tax: ₹0.00)
  • Net Profit for the Period: Loss of ₹2.86
  • Total Comprehensive Income: Loss of ₹2.86

Capital Structure:

  • Paid-up equity share capital (Face Value: ₹10 per share): ₹794.14
  • Total Other Equity: Not specified for current quarter

Per Share Data:

  • Basic EPS: Negative ₹0.04
  • Diluted EPS: Negative ₹0.04

Comparative Financial Performance

Quarterly Comparison (₹ lakhs):

| Particulars | 30-06-2026 | 31-03-2026 | 30-06-2025 |

| Total Income | 0.00 | 21.25 | 0.00 |

| Total Expenses | 2.86 | 2.64 | 8.13 |

| Profit Before Tax | (2.86) | 18.61 | (8.13) |

| Net Profit | (2.86) | 19.74 | (8.13) |

| Basic EPS (₹) | (0.04) | 0.25 | (0.10) |

Annual Comparison (₹ lakhs):

| Particulars | Quarter 30-06-2026 | Year ended 31-03-2026 |

| Total Income | 0.00 | 21.25 |

| Total Expenses | 2.86 | 21.09 |

| Net Profit | (2.86) | (4.19) |

| Basic EPS (₹) | (0.04) | (0.05) |

Additional Information

  • The company operates in a single segment
  • Figures have been regrouped and rearranged wherever considered necessary to make them comparable with current period
  • The unaudited interim condensed financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013
  • The financial results were taken on record by the Board of Directors at its meeting held on August 11, 2026

Auditor's Limited Review Report

M N Rao & Associates LLP, Chartered Accountants (Firm Registration No. 005386S/S00019), conducted a limited review of the quarterly unaudited financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key points from review report:

  • Review conducted in accordance with Standard on Review Engagements (SRE) 2410
  • Provides moderate assurance that financial statements are free from material misstatement
  • Does not constitute an audit opinion
  • Based on their review, nothing came to their attention that causes them to believe the statement contains any material misstatement
  • Signed by V Venkata Bhavana, Partner (Membership No.: 243589)
  • UDIN: 26243589JDQUXN6024
  • Dated: August 11, 2026