Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations

Date of Board Meeting / Approval: 29 July 2026

Audit Opinion: Clean (Unmodified)

Auditor’s Comment: The limited review report states that nothing has come to their attention to believe the financial results contain any material misstatement. The figures for the quarter ended 31 March 2026 are balancing figures between audited full-year figures and previously published unaudited year-to-date figures up to the third quarter of the previous financial year.

Key Financial Highlights [₹ lakh]

Standalone Results:

Revenue from Operations: ₹33 lakh for Q1 FY27 (compared to ₹19 lakh in Q1 FY26; 73.7% increase YoY)

Total Income: ₹541 lakh for Q1 FY27 (compared to ₹603 lakh in Q1 FY26; 10.3% decrease YoY)

Net Profit: ₹332 lakh for Q1 FY27 (compared to ₹401 lakh in Q1 FY26; 17.2% decrease YoY)

EPS: ₹2.91 for Q1 FY27 (compared to ₹3.51 in Q1 FY26)

Other Equity: Not Specified

Cash and Cash Equivale nts: Not Specified

Debt: Not Specified

Segment-wise Performance:

The company operates in a single business segment i.e., investments, as it is an unregistered core investment company focusing on earning income through dividends, interest, and gains on investments held.

Consolidated Results:

Not Specified

Corporate Actions:

Dividend declarations: Not Specified

Share split/bonus/buyback: Not Specified

Capital raising: Not Specified

Other Significant Information:

Company Status: The company is an unregistered core investment company (Unregistered CIC) pursuant to the RBI Act, 1934 and relevant RBI Master Directions. It holds not less than 90% of its net assets in the form of investment in group companies.

Book Value: As of 30 June 2026, the company's book value is ₹28,462 per share.

Tax Provision: In the previous financial year, the company re-assessed provision for tax for the year ended 31 March 2025 and wrote back provision for tax amounting to ₹769 lakh during the year ended 31 March 2026 on account of deduction available under section 80M of the Income Tax Act, 1961.

Meeting Duration: The board meeting commenced at 10:00 a.m. and concluded at 10:30 a.m.