Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMitshi India Ltd 2CIN NO.U91100MH1990PLC057373 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: UMESH JAYANTILAL MISTRY Designation: COMPANY SECRETARY EmailId: mitshi.india@gmail.com Name of the Chief Financial Officer: GAYATRI UMESH MISTRY Designation: CFO EmailId: mitshi.india@gmail.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Non- applicability of Regulation 23(9) of SEBI(LODR) Regulation, 2015 for the year ended 31st March, 2026.
To consider and approve financial results for the quarter and year ended 31st March, 2026.
outcome of the board meeting held on 28th April, 2026 to consider and approve audited financial results for the quarter and year ended 31st March, 2026.
Audited financial results for the year ended 31st March, 2026.
We hereby Submit certificate under Regulation 74(5) of SEBI (DP) regulation, 2018 for the quarter ended 31st March, 2026.
Closure of trading window for audited financial results for quarter and year ended 31st March, 2026
Clarification regarding corporate announcement submitted by the company on 10th March, 2026 for the resignation of Mr. hanumant anaji salunkhe (DIN: 03626114) and Drashti tarun savla (DIN: 07117018) from the position of director of the company.
Board Meeting held to consider and approve the Following: 1. Appointment of Mrs. Bijal Yogesh Durgavale as the Additional Director (Non Executive Independent) 2. Resgination of Mr. Hanumant Anaji Salunkhe as the Independent Director of the Company. 3. Resignation of Mrs. Drashti Tarun Salva as the Independent Director of the Company.
Board meeting held on 10th March, 2026 to consider and approve the following-1. appointment of Mrs. Bijal Yogesh Durgavale (DIN: 07403891) as the Additional Director (Non-Executive Independent Director), 2.Resignation of Mr. Hanumant Anaji Salunkhe (DIN: 03626114) from the post of Independent Director, 3. Resignation of Mrs. Drashti Tarun Savla (DIN: 07117018) from the post of Independent Director.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5.54 | 8.28 | 3.43 | 2.98 | 1.01 | 1.18 | 1.35 | 1.03 | 0.41 | 0.91 | 0.57 | 1.29 |
| YOY Revenue Growth % | 904.17% | 1073.01% | 12.98% | -12.9% | -81.79% | -85.69% | -60.61% | -65.4% | -59.84% | -23.09% | -57.71% | 25.31% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 5.54 | 8.28 | 3.43 | 2.98 | 1.01 | 1.18 | 1.35 | 1.03 | 0.41 | 0.91 | 0.57 | 1.29 |
| Total Expenses + | 5.08 | 7.46 | 3.38 | 4.14 | 1.05 | 1.14 | 1.30 | 1.09 | 0.40 | 0.91 | 0.53 | 1.21 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.07 | 0.01 | 0.01 | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.03 | 0.02 | 0.02 |
| Other Expenses | 0.03 | 0.20 | 0.08 | 0.29 | 0.05 | 0.04 | 0.03 | 0.06 | 0.03 | 0.07 | 0.07 | 0.04 |
| Operating Profit | 0.46 | 0.82 | 0.05 | -1.16 | -0.04 | 0.05 | 0.06 | -0.06 | 0.00 | 0.00 | 0.04 | 0.09 |
| OPM % | 8.3% | 9.9% | 1.5% | -39% | -3.7% | 4.1% | 4.2% | -5.5% | 0.1% | 0.3% | 7% | 6.6% |
| Profit Before Tax + | 0.46 | 0.82 | 0.05 | -1.16 | -0.04 | 0.05 | 0.06 | -0.02 | 0.00 | 0.00 | 0.04 | -0.04 |
| Tax Expense | 0.12 | 0.21 | 0.01 | -0.31 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| Tax % | 25.9% | 26.1% | 26% | - | - | 5.8% | 26% | - | 0% | 24% | 26.1% | - |
| Profit After Tax | 0.34 | 0.60 | 0.04 | -0.85 | -0.04 | 0.05 | 0.04 | -0.02 | 0.00 | 0.00 | 0.03 | -0.04 |
| EPS (Basic) | 0.39 | 0.69 | 0.04 | -0.97 | 0.04 | 0.05 | 0.05 | -0.02 | 0.06 | 0.00 | 0.03 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 2.77 | 4.58 | 20.24 | 7.72 | 6.92 | 6.72 |
| YOY Revenue Growth % | -39.37% | -77.38% | 162.21% | 11.49% | 3.02% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 2.77 | 4.58 | 20.24 | 7.72 | 6.92 | 6.72 |
| Total Expenses + | 2.65 | 4.57 | 20.07 | 8.44 | 6.91 | 6.41 |
| Employee Benefit Expense | 0.07 | 0.07 | 0.11 | 0.20 | 0.12 | 0.33 |
| Other Expenses | 0.18 | 0.19 | 0.61 | 0.23 | 0.24 | 0.32 |
| Operating Profit | 0.13 | 0.01 | 0.17 | -0.73 | 0.01 | 0.31 |
| OPM % | 4.6% | 0.2% | 0.8% | -9.4% | 0.1% | 4.6% |
| Profit Before Exceptional | 0.13 | 0.01 | 0.17 | -0.72 | 0.01 | 0.31 |
| Exceptional Items | -0.12 | 0.04 | 0.00 | 1.41 | 0.00 | 0.00 |
| Profit Before Tax + | 0.01 | 0.05 | 0.17 | 0.68 | 0.01 | 0.31 |
| Tax Expense | 0.00 | 0.02 | 0.04 | 0.18 | 0.00 | 0.09 |
| Tax % | 25.3% | 30.6% | 20.8% | 26.2% | 30.7% | 27.6% |
| Profit After Tax | 0.01 | 0.04 | 0.13 | 0.50 | 0.01 | 0.23 |
| EPS (Basic) | 0.00 | 0.04 | 0.15 | 0.57 | 0.01 | 0.26 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.33 | 0.33 | 0.33 | 0.33 | 0.37 | 0.63 |
| Property, Plant & Equipment | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.25 | 0.25 | 0.25 | 0.25 | 0.25 | 0.25 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.05 | 0.11 |
| Current Assets + | 2.89 | 2.73 | 2.63 | 2.35 | 3.82 | 3.55 |
| Inventories | 0.25 | 0.00 | 0.00 | 1.21 | 0.00 | 0.00 |
| Trade Receivables | 2.18 | 2.43 | 2.31 | 0.91 | 2.54 | 3.24 |
| Cash and Cash Equivalents | 0.41 | 0.25 | 0.28 | 0.19 | 0.24 | 0.27 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 2.73 | 2.72 | 2.70 | 2.56 | 2.06 | 2.05 |
| Equity Share Capital | 8.80 | 8.80 | 8.80 | 8.80 | 8.80 | 8.80 |
| Other Equity | -6.07 | -6.08 | -6.10 | -6.24 | -6.74 | -6.75 |
| Non-Current Liabilities | 0.35 | 0.19 | 0.03 | 0.00 | 1.11 | 1.05 |
| Current Liabilities | 0.14 | 0.15 | 0.23 | 0.11 | 1.02 | 1.08 |
| Total Liabilities | 0.49 | 0.33 | 0.26 | 0.11 | 2.13 | 2.13 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.01 | -0.25 | 0.05 | 1.05 | -0.09 | -1.52 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.23 |
| Cash from Financing Activities | 0.17 | 0.15 | 0.04 | -1.11 | 0.07 | 0.25 |
| Net Increase/Decrease in Cash | 0.16 | -0.10 | 0.09 | -0.05 | -0.02 | -0.05 |