Pursuant to Regulations 30 read with Schedule III Para A of Part A of the SEBI (LODR) Regulations, 2015, please find attached Newspaper advertisement published in the Free Press Journal (English) and Nav Shakti (Marathi) on Friday, June 5, 2026, regarding the reminder letters sent to shareholder of the Company whose dividend and equity shares are due to be transfer to the DEMAT Account of the IEPF Authority.
Please find attached intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please find attached herewith the Press release titled "VIP unveils a refreshing new 'Travel VIP' campaign: Unveils three new collections for the Modern Indian Traveller".
Annual Secretarial Compliance Report for the financial year ended 31st March, 2026.
Please find attached herewith the Change in Directors.
Please find attached outcome of the Board Meeting - resolutions passed by circular by the Board of Directors of the Company on May 26, 2026. We request you to kindly take the above on record.
Please find attached herewith Change in Management.
Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclosed copies of newspaper advertisement pertaining to the Financial Results for the quarter and year ended March 31, 2026, published in Business Standard (English Edition) and Navshakti (Marathi Edition) on May 16, 2026. Kindly take the same on your record and display the same of the website of the Stock Exchange.
Investor presentation on the business and financial performance of the Company for the quarter and year ended March 31, 2026.
The Board has recommended the appointment of M/s. Deloitte Haskins & Sells Chartered Accountant LLP as Statutory Auditor of the Company, subject to the approval of the shareholder and completion of all regulatory compliances.
| 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 | 622.23 | 538.10 | 540.53 | 514.64 | 637.51 | 543.94 | 500.08 | 488.13 | 561.12 | 404.19 | 453.17 | 430.61 |
| YOY Revenue Growth % | 10.48% | 7.05% | 5.21% | 17% | 2.46% | 1.09% | -7.48% | -5.15% | -11.98% | -25.69% | -9.38% | -11.78% |
| Other Income | 2.83 | 2.95 | 5.80 | 4.16 | 2.34 | 2.88 | 3.21 | 7.00 | 5.66 | 14.23 | 4.79 | 5.79 |
| Total Income | 625.06 | 541.05 | 546.33 | 518.80 | 639.85 | 546.82 | 503.29 | 495.13 | 566.78 | 418.42 | 457.96 | 436.40 |
| Total Expenses + | 590.04 | 544.37 | 552.53 | 533.90 | 633.93 | 597.62 | 525.46 | 535.31 | 592.69 | 556.08 | 560.27 | 576.11 |
| Cost of Materials Consumed | 113.35 | 99.95 | 122.62 | 134.80 | 123.01 | 124.39 | 109.53 | 134.17 | 134.75 | 132.71 | 124.67 | 147.03 |
| Employee Benefit Expense | 44.91 | 43.24 | 43.59 | 41.79 | 39.58 | 40.42 | 39.97 | 37.04 | 36.86 | 35.55 | 41.91 | 36.79 |
| Other Expenses | 157.01 | 170.58 | 172.11 | 163.14 | 163.51 | 182.74 | 145.98 | 162.67 | 166.66 | 171.88 | 148.00 | 185.28 |
| Operating Profit | 32.19 | -6.27 | -12.00 | -19.26 | 3.58 | -53.68 | -25.38 | -47.18 | -31.57 | -151.89 | -107.10 | -145.50 |
| OPM % | 5.2% | -1.2% | -2.2% | -3.7% | 0.6% | -9.9% | -5.1% | -9.7% | -5.6% | -37.6% | -23.6% | -33.8% |
| Profit Before Tax + | 60.80 | -3.32 | -6.20 | -15.10 | 5.92 | -50.80 | -22.17 | -40.18 | -30.98 | -137.66 | -34.74 | -139.18 |
| Tax Expense | 14.90 | -0.89 | -1.34 | -4.51 | 1.47 | -12.30 | -5.33 | -9.67 | -7.65 | 1.37 | 3.45 | 3.15 |
| Tax % | 24.5% | - | - | - | 24.8% | - | - | - | - | - | - | - |
| Profit After Tax | 45.90 | -2.43 | -4.86 | -10.59 | 4.45 | -38.50 | -16.84 | -30.51 | -23.33 | -139.03 | -38.19 | -142.33 |
| EPS (Basic) | 3.24 | -0.17 | -0.35 | -0.75 | 0.31 | -2.71 | -1.19 | -2.14 | -1.64 | -9.79 | -2.69 | -10.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,849.09 | 2,169.66 | 2,215.50 | 2,019.53 | 1,257.19 | 613.22 | 1,713.97 |
| YOY Revenue Growth % | -14.78% | -2.07% | 9.7% | 60.64% | 105.01% | -64.22% | - |
| Other Income | 29.96 | 14.84 | 15.74 | 82.40 | 47.39 | 59.36 | 24.05 |
| Total Income | 1,879.05 | 2,184.50 | 2,231.24 | 2,101.93 | 1,304.58 | 672.58 | 1,738.02 |
| Total Expenses + | 2,284.64 | 2,291.73 | 2,220.84 | 1,923.55 | 1,220.73 | 785.47 | 791.40 |
| Cost of Materials Consumed | 539.16 | 491.10 | 470.72 | 377.48 | 275.31 | 98.29 | 219.06 |
| Employee Benefit Expense | 151.11 | 157.01 | 173.53 | 168.02 | 135.64 | 112.34 | 175.59 |
| Other Expenses | 671.31 | 654.31 | 662.84 | 474.28 | 279.89 | 171.25 | 396.75 |
| Operating Profit | -435.55 | -122.07 | -5.34 | 95.98 | 36.46 | -172.25 | 922.57 |
| OPM % | -23.6% | -5.6% | -0.2% | 4.8% | 2.9% | -28.1% | 53.8% |
| Profit Before Exceptional | -405.59 | -107.23 | 10.40 | 178.38 | 83.85 | -112.89 | 169.62 |
| Exceptional Items | 63.03 | 0.00 | 25.78 | 15.00 | 0.00 | 0.00 | -48.50 |
| Profit Before Tax + | -342.56 | -107.23 | 36.18 | 193.38 | 83.85 | -112.89 | 121.12 |
| Tax Expense | 0.32 | -25.83 | 8.16 | 32.45 | 20.12 | -28.36 | 32.39 |
| Tax % | - | - | 22.6% | 16.8% | 24% | - | 26.7% |
| Profit After Tax | -342.88 | -81.40 | 28.02 | 160.93 | 63.73 | -84.53 | 88.73 |
| EPS (Basic) | -24.14 | -5.73 | 1.97 | 11.37 | 4.51 | -5.98 | 6.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 586.51 | 626.73 | 598.41 | 371.33 | 322.05 | 359.82 | 0.00 |
| Property, Plant & Equipment | 166.42 | 147.56 | 149.82 | 93.54 | 51.31 | 56.77 | 0.00 |
| Capital Work in Progress | 3.18 | 7.40 | 2.79 | 13.54 | 6.05 | 1.90 | 0.00 |
| Non-Current Investments | 35.98 | 48.87 | 46.73 | 47.03 | 53.01 | 58.22 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 287.99 | 300.77 | 309.59 | 142.23 | 148.69 | 174.67 | 0.00 |
| Current Assets + | 826.61 | 1,058.28 | 1,258.15 | 874.83 | 710.10 | 648.57 | 0.00 |
| Inventories | 355.13 | 575.11 | 768.10 | 482.29 | 369.92 | 221.72 | 0.00 |
| Trade Receivables | 265.68 | 368.18 | 325.15 | 242.66 | 206.89 | 146.69 | 0.00 |
| Cash and Cash Equivalents | 23.82 | 27.62 | 27.09 | 21.53 | 6.70 | 11.31 | 0.00 |
| Current Investments | 70.41 | 0.20 | 1.06 | 22.46 | 40.68 | 140.04 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 208.72 | 549.67 | 616.75 | 607.06 | 505.25 | 468.49 | 0.00 |
| Equity Share Capital | 28.41 | 28.40 | 28.39 | 28.33 | 28.29 | 28.26 | 0.00 |
| Other Equity | 180.31 | 521.27 | 588.36 | 578.73 | 476.96 | 440.23 | 0.00 |
| Non-Current Liabilities | 275.09 | 283.95 | 289.93 | 135.04 | 139.40 | 161.55 | 0.00 |
| Current Liabilities | 931.54 | 851.39 | 949.88 | 504.06 | 387.50 | 378.35 | 0.00 |
| Total Liabilities | 1,206.63 | 1,135.34 | 1,239.81 | 639.10 | 526.90 | 539.90 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 97.08 | 263.57 | -116.12 | 63.04 | -14.10 | 5.72 | 0.00 |
| Cash from Investing Activities | -24.76 | -36.03 | -49.25 | 15.18 | 172.68 | -69.77 | 0.00 |
| Cash from Financing Activities | -76.12 | -227.01 | 170.93 | -63.39 | -163.19 | 72.59 | 0.00 |
| Net Increase/Decrease in Cash | -3.80 | 0.53 | 5.56 | 14.83 | -4.61 | 8.54 | 0.00 |