Summary of Key Information:

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

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

Date of Board Meeting / Approval: July 18, 2026

Audit Opinion: The Limited Review Report by the statutory auditor (Adv and Co LLP) states that nothing has come to their attention to believe the statement contains any material misstatement. This is a clean review opinion.

Auditor’s Comment: The auditor's report did not highlight any issues affecting earnings quality, internal controls, or going concern.

Key Financial Highlights [₹ in Lakhs]

Standalone Results:

Revenue from Operations (Inclusive of GST): ₹10,006.00 (Q1 FY26: ₹7,444.00 | YoY Change: +34.4%)

Other Operating Income: ₹50.00 (Q1 FY26: ₹53.00)

Total Income: ₹10,065.00 (Q1 FY26: ₹7,497.00 | YoY Change: +34.3%)

Total Expenses: ₹8,851.00 (Q1 FY26: ₹6,780.00)

Total Profit before Exceptional Items & Tax: ₹1,214.00 (Q1 FY26: ₹824.00 | YoY Change: +47.3%)

Total Profit before Tax: ₹1,214.00 (Q1 FY26: ₹824.00)

Tax Expenses: ₹306.00 (Q1 FY26: ₹224.00)

Net Profit for the period from continuing Operations: ₹908.00 (Q1 FY26: ₹600.00 | YoY Change: +51.3%)

Total Profit for the period: ₹908.00 (Q1 FY26: ₹600.00)

EPS (Basic & Diluted from continuing operations): ₹0.87 (Q1 FY26: ₹0.57)

Paid-up Equity Share capital: ₹1,059.00 Lakhs

Reserve excluding revaluation Reserves: ₹13,661.00 Lakhs (Mar 31, 2026: ₹10,728.00 Lakhs)

Debt Equity Ratio: 0.10 (Mar 31, 2026: 0.13)

Interest Service Coverage Ratio (ISCR): 61.65 (Mar 31, 2026: 51.64)

Debt Service coverage Ratio (DSCR): 15.99 (Mar 31, 2026: 15.35)

Consolidated Results:

Not Specified. The company stated it has no subsidiary/associate/joint venture companies.

Segment-wise Performance:

Not Applicable. The company is engaged in a single business product (manufacturing and sale of Flexible PVC Flooring, Film and Sheets).

Corporate Actions:

Dividend: The board approved a record date of Thursday, September 17, 2026, for the purpose of the forthcoming 34th AGM and to determine eligible shareholders to receive a dividend for FY 2025-2026, if declared at the AGM.

AGM: The 34th Annual General Meeting will be held on Thursday, September 24, 2026, at 12:15 P.M. via Video Conferencing/Other Audio-Visual Means.

Record Date Closure: The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).

Other Significant Information:

Entities in Consolidation: The company has no subsidiary, associate, or joint venture companies.