Tridev Infraestates FY26 Net Profit Rs 28,662

| Particulars | FY 2025-2026 | FY 2024-2025 |

| Sales/Income from operations | 16,61,860.00 | 13,52,410.00 |

| Total Income | 28,72,478.00 | 27,31,389.00 |

| Total Expenses | 28,36,611.00 | 24,26,487.00 |

| Profit/(loss) before exceptional item and tax | 35,867.46 | 3,04,902.50 |

| Net Profit/Loss for the Year | 28,662.46 | 22,982.50 |

| Basic EPS | 0.0044 | 0.0035 |

Authorized share capital: Rs. 8,00,00,000/- divided into 80,00,000 equity shares
Paid-up Equity Share Capital as on 31st March 2026: Rs. 6,52,54,000/- divided into 65,25,400 shares of face value Rs 10/- each
No changes in capital structure during the year
No new shares or convertible securities issued
Ongoing scheme of reduction of share capital approved by NCLT to reduce paid-up share capital to Rs. 3,26,27,000/-

Board of Directors as on 31st March 2026:

1. Mr. Sunil Kumar Agarwal (Managing Director & CFO)

2. Mr. Atul Kumar Agarwal (Non-Executive Director)

3. Ms. Ishu Agarwal (Non-Executive Women Director)

4. Mr. Rajeev Garg (Non-Executive Independent Director)

5. Mr. Rajesh Kumar Vaid (Non-Executive Independent Director)

Management Changes:

Mrs. Funnisha Garg, Company Secretary & Compliance Officer, resigned effective 31st December 2025
Ms. Sandhya Yadav appointed as Company Secretary and Compliance officer on 31st March 2026
Ms. Sandhya Yadav resigned effective 1st May 2026
Ms. Kamya Agarwal (Membership Number: 68205) appointed as Company Secretary & Compliance Officer effective 21st August 2026

Board Meetings: 7 meetings held during the year on: 11th August 2025, 6th September 2025, 13th November 2025, 21st April 2025, 13th February 2026, 30th May 2025, 31st March 2026
Audit Committee: Met 4 times with 100% attendance by all members
Nomination and Remuneration Committee: Met once with 100% attendance
Stakeholders Relationship Committee: Met once with 100% attendance
Independent Directors Meeting: One meeting held on 13th February 2026

Hon'ble NCLT passed order dated 30 June 2026 approving Scheme/Proposal for reduction of share capital
Order relates to reduction of share capital and adjustment of accumulated losses
No adverse impact on going concern status or future operations
No instances of fraud reported by Statutory Auditor under Section 143 of Companies Act 2013
No material pending litigations impacting financial position

Statutory Auditor: M/s GAMS & Associates LLP (Chartered Accountants) (FRN: ON500094)

Audit report does not contain any qualification, reservation, adverse remark or disclaimer except for one qualification

Qualification: The Company has used accounting software without audit trails (edit log) facility throughout the year

Management Reply: Company is in process of updating accounting software to include audit trails feature

Secretarial Auditor: CS Raman Kumar Karan (Practicing Company Secretary)

Secretarial Audit Report does not contain any qualification, reservation, adverse remark or disclaimer

Transactions with related parties disclosed in Note 21 of Financial Statements
No materially significant related party transactions with potential conflict of interest
Key related parties include: Abhinav Leasing & Finance Limited, Aglow Financial Services Private Limited, Jolly Plastic Industries Limited, Midas Global Securities Private Limited, Chrishmatic Developers Private Limited, Arpna Capital Services Private Limited

Company engaged in Information Technology, software development, IT consultancy, and real estate development
No changes in nature of business during the financial year
No subsidiary, joint venture or associate companies
No public deposits accepted during FY 2025-26
Equity shares listed with Bombay Stock Exchange Limited (BSE)
Paid Annual Listing Fees for 2025-2026 to BSE
Company has less than 10 employees, hence POSH Act provisions not applicable
No employees availed maternity benefits during the year