Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Half Year ended 30th September, 2026

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Clean (Unqualified) - The auditors' review report states: "nothing has come to our attention that causes us to believe that the accompanying statement... contains any material misstatement."

Key Financial Highlights [Rs. in lakhs]:

Standalone Results:

Quarter Ended 30.09.2026:

  • Revenue from Operations: ₹9,157
  • Total Income: ₹9,245
  • Profit before Tax: ₹3,499
  • Net Profit: ₹2,728
  • EPS: ₹7.24 (Basic and Diluted)

Quarter Ended 30.09.2025 (Comparison):

  • Revenue from Operations: ₹8,085
  • Total Income: ₹8,190
  • Profit before Tax: ₹3,031
  • Net Profit: ₹2,736
  • EPS: ₹7.26

Half Year Ended 30.09.2026:

  • Revenue from Operations: ₹12,835
  • Total Income: ₹13,065
  • Profit before Tax: ₹4,035
  • Net Profit: ₹3,109
  • EPS: ₹8.25

Half Year Ended 30.09.2025 (Comparison):

  • Revenue from Operations: ₹12,442
  • Total Income: ₹12,748
  • Profit before Tax: ₹3,917
  • Net Profit: ₹3,537
  • EPS: ₹9.38

Year Ended 31.03.2026:

  • Revenue from Operations: ₹22,620
  • Total Income: ₹23,099
  • Profit before Tax: ₹1,750
  • Net Profit: ₹1,586
  • EPS: ₹4.21

Financial Position as of 30.09.2026:

  • Property, Plant and Equipment: ₹21,684
  • Capital work-in-progress: ₹897
  • Inventories: ₹5,406
  • Trade Receivables: ₹2,955
  • Cash and Cash Equivalents: ₹155
  • Total Assets: ₹35,402
  • Paid up Equity Share Capital: ₹754
  • Reserves (excluding Revaluation Reserve): ₹19,221

Expense Breakdown for Quarter Ended 30.09.2026:

  • Employee Benefits Expense: ₹4,618
  • Power and Fuel: ₹613
  • Consumption of Stores and Spares: ₹509
  • Other expenses: ₹773
  • Finance Cost: ₹142
  • Depreciation and Amortisation Expenses: ₹152

Corporate Actions:

Director Appointments:

1. Mr. Azam Monem (DIN: 00023799) appointed as Additional Director in the category of Non-Executive Independent Director

  • Term: 3 consecutive years effective from 1st February, 2027
  • Subject to shareholder approval
  • Profile: Seasoned tea industry professional with over 45 years experience, formerly Whole time Director & Chief Operating Officer at McLeod Russel India Limited

2. Mr. Chetan Kumar Mathur (DIN: 00437558) appointed as Additional Director in the category of Non-Executive Independent Director

  • Term: 3 consecutive years effective from 1st February, 2027
  • Subject to shareholder approval
  • Profile: Chartered Accountant with over three decades of experience in corporate governance and strategic finance, former CFO of Frito-Lay India

Both directors confirmed they have not been debarred from holding office by SEBI or any other authority.

Other Significant Information:

  • The results were reviewed by the Audit Committee on 10th November, 2026
  • The company consumed green leaf worth ₹256 lakh in Q2 FY27
  • Exceptional items: ₹24 lakh incremental gratuity liability recognized in FY26 due to New Labour Codes