Date: October 26, 2026

KMP / Board / Auditor Changes

  • Mr. Ashit K. Doshi (DIN: 08486679), Independent Director, resigned effective close of business hours on October 26, 2026 due to personal reasons.
  • Consequently, he ceased to be a member of the Audit Committee and Nomination & Remuneration Committee.
  • The board placed on record its appreciation for his valuable contribution and guidance.
  • He holds directorship in one other listed entity: Gujarat Metallic Coal & Coke Limited.
  • He confirmed no material reasons for resignation other than personal reasons mentioned.

Board Meeting Outcomes

The Board of Directors meeting held on October 26, 2026 (11:30 AM to 12:30 PM) transacted the following businesses:

  • Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026.
  • Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026.
  • Took note of the resignation of Mr. Ashit K. Doshi as Independent Director.

Financial Results (Standalone & Consolidated)

Standalone Results (₹ in Lakhs)

Quarter Ended September 30, 2026:

  • Revenue from operations: ₹13,650.57
  • Total Income: ₹13,699.54
  • Profit before tax: ₹2,365.00
  • Profit for the period: ₹1,761.91
  • EPS (Basic & Diluted): ₹3.53

Quarter Ended June 30, 2026:

  • Revenue from operations: ₹14,628.09
  • Total Income: ₹14,648.08
  • Profit before tax: ₹2,301.57
  • Profit for the period: ₹1,711.60
  • EPS (Basic & Diluted): ₹3.43

Quarter Ended September 30, 2025:

  • Revenue from operations: ₹7,499.38
  • Total Income: ₹7,567.70
  • Profit before tax: ₹1,486.49
  • Profit for the period: ₹1,055.93
  • EPS (Basic & Diluted): ₹2.14

Half Year Ended September 30, 2026:

  • Revenue from operations: ₹28,278.66
  • Total Income: ₹28,347.62
  • Profit before tax: ₹4,668.99
  • Profit for the period: ₹3,475.92
  • EPS (Basic & Diluted): ₹6.96

Half Year Ended September 30, 2025:

  • Revenue from operations: ₹16,289.62
  • Total Income: ₹16,407.32
  • Profit before tax: ₹3,217.76
  • Profit for the period: ₹2,342.13
  • EPS (Basic & Diluted): ₹4.68

Consolidated Results (₹ in Lakhs)

Quarter Ended September 30, 2026:

  • Revenue from operations: ₹13,650.57
  • Total Income: ₹13,699.54
  • Profit before tax: ₹2,366.08
  • Profit for the period: ₹1,762.98
  • EPS (Basic & Diluted): ₹3.52

Quarter Ended June 30, 2026:

  • Revenue from operations: ₹14,628.09
  • Total Income: ₹14,648.08
  • Profit before tax: ₹2,302.91
  • Profit for the period: ₹1,712.94
  • EPS (Basic & Diluted): ₹3.43

Quarter Ended September 30, 2025:

  • Revenue from operations: ₹7,499.38
  • Total Income: ₹7,567.70
  • Profit before tax: ₹1,500.64
  • Profit for the period: ₹1,070.08
  • EPS (Basic & Diluted): ₹2.11

Half Year Ended September 30, 2026:

  • Revenue from operations: ₹28,278.66
  • Total Income: ₹28,347.62
  • Profit before tax: ₹4,668.99
  • Profit for the period: ₹3,475.92
  • EPS (Basic & Diluted): ₹6.95

Half Year Ended September 30, 2025:

  • Revenue from operations: ₹16,289.62
  • Total Income: ₹16,407.32
  • Profit before tax: ₹3,217.76
  • Profit for the period: ₹2,342.13
  • EPS (Basic & Diluted): ₹4.65

Balance Sheet Highlights (September 30, 2026)

Standalone (Unaudited):

  • Total Assets: ₹45,246.05 Lakhs
  • Equity Share Capital: ₹499.45 Lakhs
  • Other Equity: ₹35,876.88 Lakhs
  • Total Equity: ₹36,377.08 Lakhs

Consolidated (Unaudited):

  • Total Assets: ₹45,131.17 Lakhs
  • Equity Share Capital: ₹499.45 Lakhs
  • Other Equity: ₹35,753.44 Lakhs
  • Total Equity: ₹36,253.64 Lakhs

Other Operational Disclosures

  • The Company operates in a single business segment: manufacturing and trading of food colors and chemicals.
  • Previous period's/year figures have been regrouped/reclassified wherever necessary for comparability.
  • The statement has been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015.