In this regard, we respectfully submit that as per Company falls under the criteria as specified under Regulation 15(2) of the SEBI Regulation, 2015 due to the met that the Paid up Equity Share Capital and Net Worth of therefore , Company was below Rs. 10 crs. and Rs. 25 crs. respectfully as on the previous Financial Year end 31st March, 2025 and 31st March, 2026 as well, the company was therefore not required to comply with the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Amendment Regulations, 2018 and SEBI Circular No. CIRIFD/CMDI/2712019 dated 8th February, 2019 and thus not required to submit Secretarial Compliance Report.
Please find attached herewith audited financial statements / results for the quarter / year ended 31st March, 2026 along with declaration of the company with auditor report duly considered and approved by the Board of Directors in their meeting held on 29th May, 2026.
Audited Financial Statements with Notes to accounts and other statements for the Qtr. / Year ended 31st March, 2026
We are enclosing hereiwth a Certificate dated 13.04.2026 for the financial year ended 31st March, 2026 issued by Mr. Vinod Goyal of M/s Vinod Goyal & Associates, Company Secretaries, 109, First Floor, Rishabh Impex Mall, I P Extension, Patparganj, Delhi 110092 (Opp. Max Hospital) in pursuant to Clause no. 40(9) of the SEBI (Listing Obligations and Disclosures (Requirements) Regulation 2015 / Listing Agreement with the stock Exchange. Hope you will find the above in order. Kindly acknowledge its receipt. Thanking you Yours faithfully for Samtel India Limited Satish Kumar Kaura Managing Director DIN:00011202
We are enclosing hereiwth a Certificate dated 13.04.2026 for the financial year ended 31st March, 2026 issued by Mr. Vinod Goyal of M/s Vinod Goyal & Associates, Company Secretaries, 109, First Floor, Rishabh Impex Mall, I P Extension, Patparganj, Delhi 110092 (Opp. Max Hospital) in pursuant to Clause no. 40(9) of the SEBI (Listing Obligations and Disclosures (Requirements) Regulation 2015 / Listing Agreement with the stock Exchange. Hope you will find the above in order. Kindly acknowledge its receipt. Thanking you Yours faithfully for Samtel India Limited Satish Kumar Kaura Managing Director DIN:00011202
In compliance to clause 74(5) of the SEBI (LODR) Regulations 2015, we are enclosing herewith Compliance Certiifcate dated 08.04.2026 issued by M/s MCS Share Transfer Agents Ltd. (RTA of the company), for the Quarter ended March, 31 , 2026. Hope you will receive the above in order. Thanking you yours faithfully for Samtel India Limited Satish Kumar Kaura Mg. Director DIN:00011202
please find attached herewith following documents with regard to submission of Un-audited Financial statements for the quarter ended 31st December, 2025 and Limited Review Report dated 13-02-2026 issued by the Statutory Auditor of the company M/s R Sharma & Associates, New Delhi alongwith Declaration of the company with regard to report of the audited is issued without any qualifications. The above Financial Statements duly approved by the Board of Director in their meeting held on today Friday, the 13th February, 2026 at 2:30 pm and ended with vote of thanks at 4:30 pm.
inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 31st December, 2025 and other items if any.
Dear Sir, In compliance to Clause 74(5) of the SEBI (Listing Obligations & Disclosures Requirement) Regulation 2015, we are enclosing herewith Compliance Certificate dated 6th January, 2026 issued by our RTA M/s MCS Share Transfer Agents Ltd. for the Quarter ended December 31, 2025. Hope you will find the abvoe in order, kindly acknowledged its receipts. Thanks you Yours faithfully for Samtel India Ltd. Satish Kumar Kaura Mg. Director DIN 00011202
We are enclosing herewith Audited Financial statements and declaration of the company for the quarter / year ended 31st March, 2025 of the company along with Auditor Report issued by the statutory auditor M/s R Sharma & Associates, New Delhi for the said period duly approved by the Board of Directors of the company in their meeting held on 29th May, 2025 at registered office of the company. Hope you will receive the above in order. Thanking you Yours faithfully For Samtel India Ltd. Satish Kaura, Managing Director DIN00011202
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | 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 | 0.01 | 0.00 | 0.00 | 0.00 | 0.08 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | 1440% |
| Other Income | 0.14 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.04 | 0.03 | 0.03 | 0.15 | 0.13 |
| Total Income | 0.14 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.05 | 0.03 | 0.03 | 0.15 | 0.20 |
| Total Expenses + | 0.09 | 0.04 | 0.03 | 0.03 | 0.03 | 0.09 | 0.07 | 0.07 | 0.61 | 0.04 | 0.07 | 0.15 |
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.08 | 0.02 | 0.01 | 0.01 | 0.01 | 0.07 | 0.05 | 0.05 | 0.60 | 0.02 | 0.05 | 0.06 |
| Operating Profit | -0.09 | -0.04 | -0.03 | -0.03 | -0.03 | -0.09 | -0.07 | -0.07 | -0.61 | -0.04 | -0.07 | -0.08 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | -1308% | 0% | 0% | 0% | -99.1% |
| Profit Before Tax + | 0.05 | -0.01 | 0.01 | 0.01 | 0.00 | -0.05 | -0.03 | -0.02 | -0.58 | -0.01 | 0.08 | 0.05 |
| Tax Expense | -0.75 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.52 |
| Tax % | -1528.7% | - | 0% | 0% | 0% | - | - | - | - | - | 0% | -1038.6% |
| Profit After Tax | 0.80 | -0.01 | 0.01 | 0.01 | 0.00 | -0.05 | -0.03 | -0.02 | -0.58 | -0.01 | 0.08 | 0.57 |
| EPS (Basic) | 0.11 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.08 | 0.01 | 0.00 | 0.00 | 0.00 | 0.30 |
| YOY Revenue Growth % | 1440% | - | - | - | -100% | - |
| Other Income | 0.27 | 0.15 | 0.17 | 0.02 | 0.02 | 0.02 |
| Total Income | 0.35 | 0.15 | 0.17 | 0.02 | 0.02 | 0.32 |
| Total Expenses + | 0.80 | 0.26 | 0.19 | 0.12 | 0.10 | 0.40 |
| Employee Benefit Expense | 0.02 | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 |
| Other Expenses | 0.65 | 0.19 | 0.12 | 0.05 | 0.03 | 0.04 |
| Operating Profit | -0.73 | -0.25 | -0.19 | -0.12 | -0.10 | -0.10 |
| OPM % | -945.2% | -5022% | 0% | 0% | 0% | -34.7% |
| Profit Before Exceptional | -0.46 | -0.10 | -0.03 | -0.10 | -0.08 | -0.08 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.46 | -0.10 | -0.03 | -0.10 | -0.08 | -0.08 |
| Tax Expense | -0.52 | 0.00 | -0.75 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | 0.06 | -0.10 | 0.72 | -0.10 | -0.08 | -0.08 |
| EPS (Basic) | 0.00 | 0.00 | 0.10 | -0.03 | -0.01 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.00 | 0.00 | 0.43 | 0.49 | 0.49 | 0.49 |
| Property, Plant & Equipment | 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 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 3.94 | 4.58 | 4.73 | 6.61 | 6.65 | 6.67 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.09 | 0.00 | 0.30 | 0.30 | 0.30 | 0.30 |
| Cash and Cash Equivalents | 0.22 | 0.05 | 0.05 | 0.05 | 0.05 | 0.05 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 1.91 | 1.85 | 1.98 | 1.26 | 1.36 | 1.45 |
| Equity Share Capital | 7.08 | 7.08 | 7.08 | 7.08 | 7.08 | 7.08 |
| Other Equity | -5.17 | -5.23 | -5.10 | -5.82 | -5.72 | -5.64 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 5.77 | 0.00 |
| Current Liabilities | 2.03 | 2.73 | 3.18 | 5.84 | 0.00 | 5.71 |
| Total Liabilities | 2.03 | 2.73 | 3.18 | 5.84 | 5.77 | 5.71 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.79 | -0.38 | 0.05 | 0.07 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.43 | 0.02 | 0.02 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.95 | -0.06 | -0.06 | -0.05 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.16 | -0.01 | 0.01 | 0.04 | 0.00 | 0.00 |