We enclose herewith a copy of Annual Secretarial Compliance Report for the year ended 31st March, 2026 issued by Ms. Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500), Kolkata.
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper clipping published regarding of the Extract of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026, in the following newspapers on 30th May, 2026. a. Financial Express (English) b. Mahasagar (Marathi)
In continuation of our letter dated 20th May, 2026 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026, duly approved by the Board of Directors of the Company at their meeting held on Thursday 28th Day of May, 2026 at 2.00 PM at the registered office of the company at Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A Road, Lakadganj, Nagpur - 440008, Maharashtra, India. The meeting of the Board of Directors of the Company commenced at 2:00 PM and concluded at 9:40 PM
1. Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2026 as recommended by Audit Committee. Accordingly, please find enclosed herewith the Audited Financial Results along with the Audit Report issued by Statutory Auditor of the company M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur and the declaration on Audit Reports with unmodified opinion on the aforesaid Audited Financial Results of the company for the quarter and Financial Year ended on 31st March,2026. The meeting of the Board commenced at 2.00 P.M. (1ST) and concluded at 9.40 P.M. (1ST).
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March,2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other subject with the approval of the Chairman
We hereby enclose the certificate received from the Registrar & Share Transfer Agent of the Company i.e. Niche Technologies Private Limited., confirming the compliance of provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March,2026. You are requested to take the above submission on record.
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing/trading in the securities of the Company shall remain closed from Wednesday, 1st day of April, 2026 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 to the Stock Exchange. Accordingly, the trading window of the company, for trading and dealing in the shares of the Company, shall remain closed for all the Designated Persons (Insiders/Connected Persons) of the Company from Wednesday, 1st day of April, 2026 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 to the Stock Exchange.
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping published regarding extract of the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended 31st December 2025, in the following newspapers on 14?? February, 2026 a. Financial Express (English) b. Mahasagar (Marathi)
In continuation of our letter dated February 05, 2026 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2025, duly approved by the Board of Directors of the Company at their meeting held on Friday, February 13, 2026 at the registered Office of the Company situated at Shop No.107, Plot no.268, Honey Arjun Kaushalya Tower, C.A Road, Lakadganj, Nagpur - 440008, Maharashtra, India. The meeting of the Board of Directors of the Company commenced at 2:00 P.M. on February 13, 2026 and concluded at 4:00 P.M on February 13, 2026.
With reference to the captioned subject we hereby inform the Exchange that the Board of Directors of the Company at their meeting held on Friday, February 13, 2026 at 02:00 P.M. at registered office of the company at Shop No.107, Plot no.268, Honey Arjun Kaushalya Tower, C.A Road, Lakadganj, Nagpur - 440008, Maharashtra, India, has, inter alia, considered and approved the following matters: 1. Approved the Unaudited Financial Results (“UFR”) of the Company for the Quarter and Nine Months ended December 31, 2025 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed).
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 61.21 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 6.42 | 1.80 | 9.84 | 46.18 | 0.55 | 14.93 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 6.42 | 1.80 | 9.84 | 46.18 | 0.55 | 76.14 |
| Total Expenses + | 0.17 | 0.15 | 0.14 | 0.04 | 0.07 | 0.01 | 0.01 | 0.11 | 0.24 | 0.42 | 24.54 | 3.20 |
| 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 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.07 | 0.02 | 0.03 | 0.04 | 0.05 |
| Other Expenses | 0.05 | 0.02 | 0.01 | 0.02 | 0.06 | 0.00 | 0.01 | 0.04 | 0.14 | 0.12 | 24.13 | 0.64 |
| Operating Profit | -0.17 | -0.15 | -0.14 | -0.04 | -0.07 | -0.01 | -0.01 | -0.11 | -0.24 | -0.42 | -24.54 | 58.01 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 94.8% |
| Profit Before Tax + | -0.17 | -0.15 | -0.14 | -0.04 | -0.07 | 0.00 | 6.41 | 1.69 | 9.60 | 45.76 | -23.99 | 72.94 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.02 | 0.00 | 11.52 | 0.00 | 11.80 |
| Tax % | - | - | - | - | - | 0% | 0% | 60.3% | 0% | 25.2% | - | 16.2% |
| Profit After Tax | -0.17 | -0.15 | -0.14 | -0.04 | -0.07 | 0.00 | 6.41 | 0.67 | 9.60 | 34.24 | -23.99 | 61.14 |
| EPS (Basic) | -0.33 | -0.56 | -0.26 | -0.01 | -0.01 | 0.00 | 0.83 | 0.09 | 1.25 | 4.45 | -3.12 | 7.95 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 61.21 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - |
| Other Income | 71.50 | 8.23 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 132.71 | 8.23 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 28.40 | 0.20 | 0.50 | 1,033.09 | 0.43 | 0.09 | 0.09 |
| Employee Benefit Expense | 0.14 | 0.09 | 0.03 | 25.20 | 0.03 | 0.01 | 0.01 |
| Other Expenses | 25.03 | 0.11 | 0.10 | 717.21 | 0.32 | 0.06 | 0.08 |
| Operating Profit | 32.81 | -0.20 | -0.50 | -1,033.09 | -0.43 | -0.09 | -0.09 |
| OPM % | 53.6% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 104.31 | 8.03 | -0.50 | -1,033.09 | -0.43 | -0.09 | -0.09 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 104.31 | 8.03 | -0.50 | -1,033.09 | -0.43 | -0.09 | -0.09 |
| Tax Expense | 23.31 | 1.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 22.4% | 12.7% | - | - | - | - | - |
| Profit After Tax | 80.99 | 7.01 | -0.50 | -1,033.09 | -0.43 | -0.09 | -0.09 |
| EPS (Basic) | 10.54 | 0.91 | -0.06 | -1.92 | -0.19 | -0.17 | -0.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 13.41 | 30.50 | 28.59 | 12,089.68 | 5.05 | 1.60 | 1.60 |
| Property, Plant & Equipment | 0.22 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 13.19 | 30.50 | 28.04 | 12,039.44 | 5.00 | 1.60 | 1.54 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 127.16 | 6.58 | 0.32 | 688.14 | 0.40 | 0.31 | 0.28 |
| Inventories | 0.80 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.24 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.90 | 0.15 | 0.32 | 688.14 | 0.40 | 0.03 | 0.03 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 116.90 | 35.91 | 28.90 | 7,945.69 | 1.23 | 1.66 | 1.76 |
| Equity Share Capital | 23.06 | 23.06 | 23.06 | 1,612.14 | 1.61 | 1.61 | 1.61 |
| Other Equity | 93.84 | 12.85 | 5.83 | 6,333.55 | -0.38 | 0.05 | 0.15 |
| Non-Current Liabilities | 0.76 | 0.00 | 0.00 | 4,813.88 | 0.00 | 0.00 | 0.11 |
| Current Liabilities | 22.90 | 1.18 | 0.01 | 18.24 | 4.22 | 0.25 | 0.01 |
| Total Liabilities | 23.66 | 1.18 | 0.01 | 4,832.12 | 4.22 | 0.25 | 0.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -61.62 | 2.28 | -1.00 | -1,030.00 | -0.43 | 0.00 | 0.00 |
| Cash from Investing Activities | 63.17 | -2.46 | -16.01 | -7,041.25 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.80 | 0.00 | 16.64 | 8,363.88 | 0.52 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.75 | -0.18 | -0.37 | 292.63 | 0.09 | 0.00 | 0.00 |