Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on 30.05.2026 at the Registered Office of the Company has approved the Audited Financial Results for the Quarter and Year ended 31.03.2026. A copy of the Financial Results approved by the Board of Directors, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditor's Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the second half yearly ended 31.03.2026. Further we hereby declare that the said Auditors Report does not contain any Modified Opinion, a copy of the Declaration from Mr. D. Krishna Kumar Raju, Vice-chairman & CEO of the Company is enclosed herewith.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30.05.2026 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31.03.2026. A copy of the Financial Results approved by the Board of Directors, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the second half yearly ended on 31.03.2026. Further, we hereby declare that the said Auditor’s Report does not contain any modified opinion, A copy of Declaration from Mr. D. Krishna Kumar Raju, Vice Chairman & CEO of the Company is enclosed herewith.
Annual Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations, 2015, issued by M/s. Gopal Dhanaji & Associates, Practicing Company Secretaries, Hyderabad represented by Mr. Gopal Biradar Dhanaji, FSC, dated May 29, 2026, for the Financial Year 2025-26 is being attached hereunder.
With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Saturday, the 30th May, 2026 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results along with the Auditor's Report, for the Quarter and Year ended 31st March, 2026. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
With reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Company has received a Certificate from M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent, Hyderabad confirming the compliances within 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose dematerialization for the period from 01/01/2026 to 31/03/2026.
Pursuant to the Provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Trading Window for dealing in the Shares of the Company shall remain closed from April 01, 2026, and shall be opened 48 hours after the declaration of Financial Results for the Quarter ending March 31, 2026.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on Friday, 13.02.2026 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has approved Unaudited Financial Results along with the Limited Review Report for the quarter ended 31.12.2025. Copy of Financial Results approved by the Board of Directors, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed.
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday, 13.02.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2025. Further, the Board of Directors accorded its in-principle approval to the proposed merger of Amrutha Estate Pvt Ltd (AEPL) with the Company and to initiate the process for the same viz. undertaking due diligence, appointing Valuers, Merchant Banker(s), other professionals, preparation of draft scheme etc. which would be subject to all applicable approvals, procedures, formalities and compliances. It is clarified that no formal merger scheme has been approved at this juncture by the Board of Directors of the Company. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.
With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, (“Listing Regulations”), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday, the 13th February, 2026 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I. S. R. Complex, Kundanbagh, Begumpet, Hyderabad – 500 016, Telangana, India to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 31st December, 2025. 2. To discuss on the Proposal for the Merger. 3. To appoint the Registered Valuer(s), Merchant Banker(s), Legal Counsel(s) or any other Professional(s) for the proposed Merger. 4. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
As per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that we have complied the action in 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematerialization for the period from 01/10/2025 to 31/12/2025. In this regard, a Certificate issued by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent is being attached hereunder.