1. Unaudited Financial Results for Quarter Ended 30.06.2026

The Board approved the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the statutory auditors, CNK & Associates LLP, who issued a review report stating nothing came to their attention to believe the statement contains any material misstatement. The financial highlights are presented in lakhs of Indian Rupees (₹ lakhs).

Key Financial Figures (Q1 FY27 vs. Q1 FY26 vs. Q4 FY26 vs. FY26):

  • Revenue from Operations: ₹9,396.84 lakhs (Q1 FY27) vs. ₹8,754.04 lakhs (Q1 FY26) vs. ₹10,596.30 lakhs (Q4 FY26) vs. ₹38,424.12 lakhs (FY26).
  • Total Income: ₹9,460.66 lakhs (Q1 FY27) vs. ₹8,858.48 lakhs (Q1 FY26) vs. ₹10,648.92 lakhs (Q4 FY26) vs. ₹38,722.37 lakhs (FY26).
  • Profit / (Loss) before Tax: Profit of ₹579.66 lakhs (Q1 FY27) vs. Loss of ₹(262.18) lakhs (Q1 FY26) vs. Profit of ₹92.28 lakhs (Q4 FY26) vs. Profit of ₹73.62 lakhs (FY26).
  • Tax Expense: ₹145.98 lakhs (₹184.41 lakhs current tax + ₹(38.43) lakhs deferred tax) for Q1 FY27.
  • Profit / (Loss) for the period: Profit of ₹433.68 lakhs (Q1 FY27) vs. Loss of ₹(192.46) lakhs (Q1 FY26) vs. Loss of ₹(211.88) lakhs (Q4 FY26) vs. Loss of ₹(226.34) lakhs (FY26).
  • Earnings Per Share (Basic): ₹2.27 (Q1 FY27) vs. ₹(1.01) (Q1 FY26) vs. ₹(1.11) (Q4 FY26) vs. ₹(1.19) (FY26).
  • Paid-up Equity Share Capital: Remained constant at ₹1,907.83 lakhs (face value ₹10 per share).

2. Convening of 53rd AGM

The 53rd Annual General Meeting (AGM) of the company is scheduled to be held on Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM).

3. Re-appointment of Mr. Ashok R. Malhotra as Chairman & Managing Director

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the proposal for the re-appointment of Mr. Ashok R. Malhotra (DIN: 00120198) as Chairman & Managing Director. His new term is for three years, effective April 1, 2027, and he will be liable to retire by rotation. This appointment is subject to approval by members at the ensuing 53rd AGM. The disclosure confirms he is not debarred from holding the office of director by any order from SEBI or other authorities. He is not related to any other director on the board.

4. Recommendation for Continuation of Directorship of Ms. Suchita Shah

Meeting Logistics

The Board Meeting commenced at 1:30 p.m. and concluded at 2:45 p.m. on August 3, 2026.