Key Decisions and Financial Results

The Board of Directors meeting held on Friday, 13th November 2026, commencing at 02:00 p.m. and concluding at 3:50 p.m., considered and approved the following matters:

1. Unaudited Financial Results for Q2 and H1 FY2027

  • Approved unaudited financial results for quarter and half year ended 30th September 2026
  • Results reviewed by Audit Committee meeting held on same date (13th November 2026)
  • Statutory Auditor V. SINGHI & ASSOCIATES issued Limited Review Report
  • Mr. Sunil Kumar Sanganeria (DIN: 03568648) authorized to sign the results

Financial Performance (₹ in lakhs)

Quarter Ended 30-Sep-2026:

  • Total Income: ₹2,492.95
  • Total Expenses: ₹20.40
  • Profit Before Tax: ₹2,472.55
  • Tax Expense: ₹559.53 (Current Tax: ₹500.00, Deferred Tax: ₹59.53)
  • Profit for the Period: ₹1,913.02
  • Other Comprehensive Loss: ₹(6,244.02)
  • Total Comprehensive Loss: ₹(4,331.00)
  • Basic EPS: ₹19.13
  • Diluted EPS: ₹19.13

Half Year Ended 30-Sep-2026:

  • Total Income: ₹2,608.02
  • Total Expenses: ₹35.46
  • Profit Before Tax: ₹2,572.56
  • Tax Expense: ₹587.03 (Current Tax: ₹500.00, Deferred Tax: ₹87.03)
  • Profit for the Period: ₹1,985.53
  • Other Comprehensive Income: ₹18,585.19
  • Total Comprehensive Income: ₹20,570.72
  • Basic EPS: ₹19.86
  • Diluted EPS: ₹19.86

Comparative Figures (Quarter Ended 30-Sep-2025):

  • Profit for the Period: ₹76.25
  • Basic EPS: ₹0.76
  • Diluted EPS: ₹0.76

Year Ended 31-Mar-2026 (Audited):

  • Profit for the Year: ₹2,352.95
  • Basic EPS: ₹23.53
  • Diluted EPS: ₹23.53

Revenue Breakdown (Quarter Ended 30-Sep-2026):

  • Interest Income: ₹10.08
  • Income from Venture Capital fund: ₹5.44
  • Dividend Income: ₹2,205.67
  • Net gain on fair value changes: ₹274.16
  • Total Revenue from Operations: ₹2,492.95

2. Management Changes

Redesignation of Mr. Satish Kumar Sharma:

  • From Chief Financial Officer (CFO) to Chief Executive Officer (CEO)
  • Effective from 1st December 2026
  • Ceases as CFO from close of business hours on 30th November 2026
  • Based on recommendation of Nomination and Remuneration Committee
  • Mr. Sharma is MBA professional with over 20 years experience in management, financial administration, governance, operations and treasury functions

Appointment of Ms. Gargi Mukherjee as CFO:

  • Appointed as Chief Financial Officer and Key Managerial Personnel
  • Effective from 1st December 2026
  • Based on recommendation of Nomination and Remuneration Committee
  • Ms. Mukherjee is a professional with over 11 years experience in finance, governance, accounts, secretarial, taxation, and financial management

Additional Information

Publication Requirements

  • Extract of unaudited financial results to be published in newspapers with QR code as per Regulation 47
  • Full format available on BSE website (www.bseindia.com) and company website (www.qcml.in)

Financial Position as at 30th September 2026 (Unaudited)

  • Total Assets: ₹1,35,499.91 lakhs
  • Financial Assets: ₹1,35,483.55 lakhs (including Investments: ₹1,33,691.12 lakhs)
  • Equity Share Capital: ₹1,000.00 lakhs (face value ₹10 each)
  • Other Equity: ₹1,24,384.22 lakhs

Cash Flow Statement (Six months ended 30th September 2026)

  • Net cash used in Operating activities: ₹(407.35) lakhs
  • Net cash from Investing activities: ₹177.54 lakhs
  • Net cash used in Financing activities: ₹(249.82) lakhs
  • Net decrease in Cash and Cash equivalents: ₹(479.63) lakhs

Notes to Financial Results

  • Results prepared in accordance with Ind AS 34
  • Figures for quarter ended 30th September 2026 are balancing figures between half year results and first quarter published figures
  • Company has only one reportable segment