Summary of Key Information:

Reporting Period: Quarter and Year ended 31 March 2026

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 and 33

Audit Opinion:

Unmodified opinion provided by Jayaraman and Krishna Chartered Accountants (Firm Registration No. 0111855)

Key Financial Highlights [in ₹ lakhs]:

Standalone Results:

Year Ended 31 March 2026:

  • Net Loss before tax: (276.23)
  • Total Tax: Not Specified
  • Net Loss after tax: Not Specified

Comparative Year Ended 31 March 2025:

  • Profit before tax: 49.53

Segment-wise Performance:

The Company operates in three segments: Tea, Power, and Investments

Year Ended 31 March 2026:

  • Tea Segment Revenue: 5,782.65
  • Tea Segment Results: (61.82)
  • Investment Segment Results: 10,727.66
  • Unallocated: 690.10
  • Total Capital Employed: 59,517.30

Corporate Actions:

  • Recommended dividend of ₹0.75 per equity share (7.5% on face value of ₹10 each), subject to shareholder approval at ensuing Annual General Meeting
  • Re-appointment of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as Managing Director for 3 years effective 17 September 2026, subject to shareholder approval

Other Significant Information:

Investment Restructuring:

  • Company held 93,590 equity shares (17.43%) in Placid Limited
  • NCLT Kolkata approved amalgamation of Placid Limited into MSUML with appointed date of 1 April 2024 (order dated 16 March 2026)
  • Under swap ratio, company entitled to receive 4,81,98,850 shares of MSUML in exchange (allotment pending)
  • Investment recognized at fair value of ₹38,703.68 lakhs based on independent valuer's NAV calculation of ₹80.30 per share

Exceptional Items:

  • Statutory impact of New Labour Codes: ₹5.95 lakhs recognized as additional employee benefits obligations
  • Other Income includes profit on sale of Windmill Land at Aralvaimozhi, Tamilnadu and property at Kolhapur: ₹194.43 lakhs for year ended and ₹56.51 lakhs for quarter ended 31 March 2026
  • Other expenses includes ₹2,155.69 lakhs relating to fair value adjustment in mutual fund investments

Cash Flow Statement Highlights [₹ lakhs]:

  • Net cash from operating activities: 7.81 (FY25: -456.76)
  • Net cash from investing activities: 587.65 (FY25: -3,067.03)
  • Net cash used in financing activities: -509.06 (FY25: 2,196.41)
  • Closing cash and cash equivalents: 125.36

Balance Sheet Highlights [₹ lakhs as at 31 March 2026]:

  • Total Assets: 59,517.30
  • Equity Share Capital: 309.59
  • Other Equity: 44,642.83
  • Non-current Liabilities: 9,463.76
  • Current Liabilities: 5,101.12
  • Investments (Non-current): 48,518.04
  • Property, Plant and Equipment: 2,860.01
  • Inventories: 887.35
  • Cash and cash equivalents: 125.36