Nature of Disclosure: Regulatory filing under SEBI Listing Regulations (Regulation 30) regarding outcomes of the Board of Directors meeting held on August 13, 2026.

Key Decisions Approved:

1. Unaudited Financial Results: The Board approved the Un-audited Financial Results for the 1st Quarter ended June 30, 2026 (FY 2026-27), on both Standalone and Consolidated basis, in accordance with Regulation 33 of SEBI Listing Regulations. The results were reviewed by the Audit Committee and include a Limited Review Report from the statutory auditors, M/s SGN & CO., Chartered Accountants.

2. Change in Statutory Auditors: The Board recommended the appointment of M/s Khandelwal Jain & Co., Chartered Accountants (Firm Registration No. 105049W) as the new Statutory Auditors. This appointment is for a term of 5 consecutive years, effective from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The term of the current auditors, M/s SGN & Co., will expire after the 41st AGM.

Financial Results - Standalone (Rs in Lakhs):

  • Total Income: ₹180.45 for Q1 FY27 (June 30, 2026), compared to ₹138.28 in Q1 FY26 (June 30, 2025) and ₹215.64 in Q4 FY26 (March 31, 2026).
  • Revenue from Operations: ₹109.99 (Sale of Services).
  • Other Income: ₹70.46.
  • Total Expenses: ₹87.40.
  • Profit Before Tax: ₹93.05.
  • Tax Expense: ₹6.96 (Current Tax: ₹5.83, Deferred Tax: ₹1.13).
  • Net Profit for the period: ₹86.09.
  • Other Comprehensive Income (after tax): ₹3.08.
  • Total Comprehensive Income for the period: ₹89.17.
  • Paid-up equity share capital: ₹11,327.42 (Face Value Re.1 each).
  • Earnings Per Share (Basic and Diluted): ₹0.0076.

Financial Results - Consolidated (Rs in Lakhs):

  • Total Income: ₹43,062.58 for Q1 FY27 (June 30, 2026), compared to ₹23,487.22 in Q1 FY26 and ₹30,172.82 in Q4 FY26.
  • Revenue from Operations: ₹42,845.14 (Sale of Products: ₹42,668.87, Sale of Services: ₹176.27).
  • Other Income: ₹217.44.
  • Total Expenses: ₹42,621.65.
  • Profit Before Tax: ₹440.93.
  • Tax Expense: ₹82.58 (Current Tax: ₹85.06, Deferred Tax: -₹2.48).
  • Net Profit for the period attributable to:
  • Owners of the Parent: ₹273.45
  • Non-Controlling Interest: ₹84.90
  • Total Net Profit: ₹358.35
  • Other Comprehensive Income (after tax): ₹1,257.87. This includes a ₹1,257.46 lakh loss/income due to change in fair value of investments held by a subsidiary, classified as 'Financial assets measured at FVTOCI'.
  • Total Comprehensive Income for the period attributable to:
  • Owners of the Parent: ₹1,532.42
  • Non-Controlling Interest: ₹83.80
  • Total Comprehensive Income: ₹1,616.22
  • Paid-up equity share capital: ₹11,327.42.
  • Earnings Per Share (Basic and Diluted): ₹0.0241.

Subsidiaries Included in Consolidation: The consolidated results include nexG Devices Private Limited and Media Matrix Enterprises Private Limited.

NBFC Status Update: The disclosure notes that the Company does not meet the RBI's Principal Business Criteria for an NBFC (income from financial assets not >50% of gross income). Consequently, the Board had approved the voluntary surrender of its Certificate of Registration (CoR) on April 15, 2026. An application for surrender is currently under consideration by the RBI.

Publication and Availability: The financial results will be published in newspapers as per Regulation 47 and are available on the company's website, www.mmwlindia.com.