Mahasagar Travels Q1 FY26 Net Loss ₹10.19 Lakhs

Key Decisions and Approvals

The Board of Directors meeting was held on 12th August, 2026, commencing at 02:00 PM and concluding at 3:15 PM. The Board considered and approved the following items:

1. Unaudited Standalone Financial Results: Approved the unaudited standalone financial results for the first quarter ended 30th June, 2026. The results were reviewed by the audit committee and are accompanied by a Limited Review Report from the statutory auditor, M/s B H Advani & Associates, Chartered Accountants (FRN: 117127W).

2. 33rd Annual General Meeting (AGM): Approved the notice for the 33rd AGM for the financial year 2025-2026. The AGM is scheduled to be held on Saturday, 19th September, 2026, at 11:00 AM (IST) at the company's registered office: "Mahasagar House", Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001.

3. Appointment of Scrutinizer: Approved the appointment of Mr. Pragnesh M Joshi (Membership No FCS 7238 & Certificate of Practice No. 7743), a practising company secretary, as the scrutinizer for the 33rd AGM.

Financial Results for Quarter Ended 30th June, 2026 (Amounts in ₹ Lakhs)

The unaudited standalone financial results for Q1 FY26 are presented below, with comparatives.

Statement of Profit and Loss

| Revenue from Operations | 817.48 | 742.54 | 747.41 |

| Cost of materials consumed | 603.41 | 368.62 | 407.80 |

| Employee benefit expense | 30.39 | 47.45 | 28.94 |

| Finance costs | 25.38 | 23.22 | 7.81 |

| Depreciation expense | 27.54 | 24.86 | 20.52 |

| Other Expenses | 354.38 | 464.71 | 473.65 |

|     RTO Tax & Toll Tax Exp. | 64.53 | 63.13 | 68.12 |

|     Fuel Expenses | 267.67 | 249.64 | 266.43 |

|     Other Expenses | 22.18 | 151.94 | 139.10 |

| Total Expenses | 1,028.99 | 936.05 | 938.72 |

| Profit/(Loss) before tax | (10.19) | 11.18 | 15.88 |

| Tax Expense | 0.00 | 0.00 | 0.00 |

| Net Profit/(Loss) for the period | (10.19) | 11.18 | 15.88 |

| Total Comprehensive Income | (10.19) | 27.57 | 15.88 |

Earnings Per Share (EPS) and Capital

| Paid-up equity share capital | 786.35 | 786.35 | 786.35 |

| Face value per share (₹) | 10.00 | 10.00 | 10.00 |

| Reserves (excl. revaluation) | 10.99 | 10.99 | 9.00 |

| Basic EPS from continuing operations (₹) | (0.13) | 0.35 | 0.20 |

| Diluted EPS from continuing operations (₹) | 0.00 | 0.00 | 0.00 |

Segment-wise Performance (Q1 FY26)

| Segment Revenue | 541.19 | 477.61 | 1,018.80 |

| Less: Inter-segment Revenue | | | (201.34) |

| Net Revenue from Operations | | | 817.48 |

| Segment Result (PBT) | 8.62 | 6.57 | 15.19 |

| Less: Interest | | | (25.38) |

| Profit/(Loss) before tax | | | (10.19) |

| Segment Assets | 1,355.23 | 521.18 | 1,876.41 |

| Segment Liabilities | 1,321.68 | 228.95 | 1,550.63 |

Notes to the Financial Results

1. The financial results were prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, and Regulation 33 of SEBI (LODR) Regulations, 2015.

2. The company has one reportable segment, "Petrol Pump," as per Ind AS 108.

3. No provision for Income Tax is made for the current year as per the Income Tax Act, 1961.

4. The net profit for the comparative period (Q4 FY25: ₹27.57 lakhs) includes a MAT Tax Adjustment of ₹0.88 lakhs from an earlier year.

5. Figures for previous periods have been regrouped/reclassified to correspond with the current period's presentation.

Signatories and Confirmation

The summary and results were signed by Bhagchand G Sukhwani, Managing Director (DIN:00579112). The limited review report was signed by B.H. Advani, Partner of B H Advani & Associates (M No: 102464), dated 11th August, 2026, place Junagadh.