Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting, Financial Results, Director Appointments, and Investment

Audit Opinion:

The Limited Review Report from the statutory auditors (PSMG & Associates) states that based on their review, nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement. The opinion is clean and unmodified.

Key Financial Highlights [Rs. in lakhs]:

Standalone Results:

Revenue from Operations: ₹401.73 (Q1 FY27) vs ₹429.79 (Q4 FY26) vs ₹327.67 (Q1 FY26)

Total Income: ₹568.61 (Q1 FY27) vs ₹596.93 (Q4 FY26) vs ₹452.07 (Q1 FY26)

Net Profit: ₹24.06 (Q1 FY27) vs (₹5.74) loss (Q4 FY26) vs (₹3.64) loss (Q1 FY26)

EPS (Basic): ₹0.29 (Q1 FY27) vs (₹0.08) (Q4 FY26) vs (₹0.05) (Q1 FY26)

EPS (Diluted): ₹0.16 (Q1 FY27) vs (₹0.08) (Q4 FY26) vs (₹0.05) (Q1 FY26)

Paid-up equity share capital: ₹820.46

Consolidated Results:

Revenue from Operations: ₹401.73 (Q1 FY27) vs ₹426.79 (Q4 FY26) vs ₹330.67 (Q1 FY26)

Total Income: ₹558.17 (Q1 FY27) vs ₹582.45 (Q4 FY26) vs ₹455.07 (Q1 FY26)

Net Profit/(Loss) for the period: ₹13.46 (Q1 FY27) vs (₹21.45) (Q4 FY26) vs (₹7.34) (Q1 FY26)

Net profit attributable to owners of the Company: ₹18.76 (Q1 FY27) vs (₹13.59) (Q4 FY26) vs (₹5.49) (Q1 FY26)

EPS (Basic): ₹0.23 (Q1 FY27) vs (₹0.13) (Q4 FY26) vs (₹0.08) (Q1 FY26)

EPS (Diluted): ₹0.12 (Q1 FY27) vs (₹0.13) (Q4 FY26) vs (₹0.08) (Q1 FY26)

Paid-up equity share capital: ₹820.46

Segment-wise Performance:

In line with the provisions of Ind AS 108 Operating Segments, the operations of the Company fall under Retail Business, which is considered to be the only reportable segment by the management.

Corporate Actions:

The Board approved the appointment of Mrs. Richa Sood (DIN: 11816645) and Mr. Mukul Pathak (DIN: 00051534) as Additional (Non-Executive Independent) Directors of the Company for a term of five years, subject to the approval of the members at the ensuing General Meeting.

The Board also approved the subscription of 50,00,000, 7%, Optionally Convertible Debentures (OCD) of ₹10 each issued by Purple Rock Infra Private Limited, aggregating to ₹5 crore.

Other Significant Information:

The Members of the Company at the EGM held on October 26, 2024, approved the preferential issue of 77,71,357 Fully Convertible Warrants at ₹50 per warrant. Out of these, 17,00,000 warrants were converted into equity shares, while 60,71,357 warrants lapsed and stood cancelled on June 02, 2026, due to non-receipt of the balance consideration. The upfront subscription amount of ₹7,58,91,962.50 relating to the lapsed warrants was forfeited.

The Members of the Company at the EGM held on April 03, 2025, approved the preferential allotment of 29,20,000 warrants convertible into equity shares at an issue price of ₹45 per warrant. The Company received ₹328.50 Lakh towards 25% upfront subscription money, which has been placed in fixed deposits.

The Members of the Company at the EGM held on May 30, 2026, approved the issuance of 33,05,000 preferential warrants convertible into equity shares at an issue price of ₹25 per warrant to the Non-Promoter category. The in-principle approval is pending with BSE and NSE.

During the quarter, the Authorised Share Capital stood at ₹20 crore, and the Paid-up Share Capital was ₹8.20 crore as of June 30, 2026.

The reconstituted Nomination and Remuneration Committee, effective August 13, 2026, comprises Sanjay Sital Sangtani (Chairperson), Ankur Garg, Richa Sood, and Mukul Pathak.

#JHS Svendgaard