Punctual Trading Q2 Net Profit at ₹22.23 Lakh

The Board of Directors meeting held on November 14, 2026 (5:45 PM to 6:45 PM) approved the following matters:

Approved unaudited standalone financial results for quarter and half year ended September 30, 2026
Limited Review Report issued by M/s. SVP & Associates, Chartered Accountants

Board took note of resignation tendered by M/s. SVP & Associates from office of Statutory Auditors

Board approved appointment of M/s. Shah & Mantri, Chartered Accountants as new Statutory Auditors
Appointment subject to shareholder approval at ensuing Extra-Ordinary General Meeting (EGM)

Board approved change from MUFG Intime India Private Limited to Purva Sharegistry India Pvt. Ltd.
Change subject to completion of necessary formalities and regulatory requirements

Board approved draft Notice of Extra-Ordinary General Meeting
EGM scheduled for Friday, December 11, 2026 at 2:30 PM at registered office
Mr. Harshad Pusalkar (FCS-10576C) appointed as Scrutinizer for remote e-voting and voting during EGM

(All amounts in ₹ Lakh except per share data)

Net Sales/Income from Operations: ₹53.12 lakh
Other Income: ₹40.63 lakh
Total Income: ₹93.76 lakh
Total Expenses: ₹8.60 lakh
Profit before tax: ₹32.03 lakh
Tax Expense: ₹9.80 lakh (Current Tax: ₹9.80 lakh, Deferred Tax: ₹0, Income Tax of Earlier Years: ₹0)
Net Profit for quarter: ₹22.23 lakh
Earnings Per Share (Basic & Diluted): ₹2.22

Net Sales/Income from Operations: ₹140.62 lakh
Other Income: ₹1,402.62 lakh
Total Income: ₹1,543.24 lakh
Total Expenses: ₹17.10 lakh
Profit before tax: ₹76.65 lakh
Tax Expense: ₹21.41 lakh (Current Tax: ₹21.41 lakh, Deferred Tax: ₹0, Income Tax of Earlier Years: ₹0)
Net Profit for half year: ₹55.24 lakh
Earnings Per Share (Basic & Diluted): ₹5.52

Net Sales/Income from Operations: ₹46.38 lakh
Other Income: ₹3.75 lakh
Total Income: ₹50.13 lakh
Total Expenses: ₹7.64 lakh
Profit before tax: ₹38.73 lakh
Tax Expense: ₹9.77 lakh (Current Tax: ₹-0.47 lakh, Deferred Tax: ₹9.77 lakh, Income Tax of Earlier Years: ₹0)
Net Profit for quarter: ₹29.44 lakh
Earnings Per Share (Basic & Diluted): ₹2.94

Paid-up equity share capital: ₹100.00 lakh (Face Value ₹10 each)
Other Equity: ₹3,161.62 lakh
Total Assets: ₹3,386.18 lakh
Non-current assets: ₹752.63 lakh (Investments: ₹745.64 lakh, Non-current tax assets: ₹6.99 lakh)
Current assets: ₹2,638.25 lakh (Investments: ₹2,621.29 lakh, Cash and Cash Equivalents: ₹0.29 lakh, Other Financial assets: ₹16.05 lakh)
Equity: ₹3,261.62 lakh
Non-current liabilities: ₹131.78 lakh
Current liabilities: ₹7.97 lakh

Remuneration to Key Managerial Personnel: ₹10.11 lakh (Half Year Ended September 2026)
Deepak Ramchandra Pawar (Whole Time Director): ₹3.69 lakh
Sonia Omprakash Chhajer (Company Secretary): ₹1.32 lakh
Akash Sukhdev Swami (CFO): ₹5.10 lakh
All transactions were in ordinary course of business and at arm's length basis

SVP & Associates conducted limited review as per Standard on Review Engagement (SRE) 2410
No material misstatement found in the financial results
Auditor noted that their term expired at AGM held on September 30, 2026, but they continue as auditors by operation of law under Section 139(10) of Companies Act, 2013 since no new auditor was appointed

Company operates in single business segment (IND AS-108 not applicable)
Figures for previous periods have been rearranged/regrouped/reclassified for comparability
Financial results reviewed by Audit Committee and approved by Board of Directors