Annual Report 2026

CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 September 05, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531099 Sub: Annual Report of the Company for the FY 2025-26 Dear Sir / Madam, In compliance with Reg. 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith Annual Report of the Company for the FY 2025-26. Date of Annual General Meeting - Wednesday, September 30, 2026. This is for your record and information. Thanking you, Yours faithfully, For Centuple Global Limited (Formerly known as Checkpoint Treads Limited) Shubham Chaudhary Managing Director DIN – 09298013 CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Registered Address: Office No.306, Shreenath Enclave Sr No.609/1 Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002, Gole Colony, Nashik, Maharashtra, India, 422002 CIN: L46307MH1991PLC326598; Website: www.rubramed.com Email Id: rubraltd@gmail.com; Tel.: +91 9167469649 Annual Report 2025 - 26 CORPORATE INFORMATION Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, REGISTERED OFFICE ➤ Mumbai Naka, Tidke Colony, Gole Colony, Nashik Maharashtra, India, 422002 Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, CORPORATE OFFICE ➤ Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India, 422002 CIN L46307MH1991PLC326598 WEBSITE www.rubramed.com Mr. Shubham Chaudhary | Managing Director and CFO BOARD OF Mr. Gunjan Gangwal | Independent Director DIRECTORS Mr. Gaurav Kaushik | Independent Director Mr. Ashish Jain | Independent Director KEY MANAGERIAL Mr. Shubham Chaudhary | Chief Financial Officer PERSONNEL Ms. Artee Sahu | Company Secretary STATUTORY AUDITOR M/s. L K Ajmera & Associates SECRETARIAL ➤ M/s. Payal Dhamecha & Associates AUDITOR INTERNAL AUDITOR Mr. Arun Mulya Bigshare Services Pvt. Ltd, G-10, Left Wing, Amruta Ville, Opp Yashoda Hospital, Raj REGISTRAR & SHARE ➤ Bhavan Road, Somajiguda, Hyderabad, Telangana, TRANSFER AGENT 500082 Email:bsshyd@bigshareonline.com CONTENTS PARTICULARS PAGE NO. Directors’ Report 1-14 Annexures to Director’s Report 15 Form for Disclosure of particulars of contracts/arrangements entered into by the company with related parties referred to in sub section (1) of section 188 16 of the Companies Act, 2013 Details of conservation of energy, technology absorption and Foreign exchange earnings and outgo Details as required under Section 197(12) of the Companies Act, 2013 read with Rule 5(1) of the Companies (Appointment and Remuneration of 18 Managerial Personnel) Rules, 2014 Corporate Governance Report 19-34 Management Discussion and Analysis 35-36 Chief Financial Officer (CFO) Certification 37 Certificate of Non-Disqualification of Directors 38 Practicing Company Secretary’s Certificate Regarding Compliance of Conditions of Corporate Governance Nomination and Remuneration Policy 40 Secretarial Audit Report 41-49 Statutory Auditors’ Report 50-61 Balance Sheet 62 Statement of Profit and Loss Account 63 Cash Flow Statement 64 Notes to Financial Statements 65-85 CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Annual Report FY 2025-26 DIRECTOR’S REPORT The Members, Centuple Global Limited (Formerly known as Checkpoint Trends Limited) Your director’s have pleasure in presenting Annual Report together with the Audited Accounts of the Company for the year ended 31st March, 2026. 1. FINANCIAL RESULTS Your Company financial performance during the year 2025-26 is summarized below: (Rs. In Lakhs) Particulars 2025-26 2024-25 Income from Operations 57,380.92 50.00 Other Income 0.17 0.12 Total Income 57,381.09 50.12 Less: Expenses 57,152.88 45.38 Profit/(Loss) Before Extraordinary Items and 228.21 4.74 Less: Extraordinary Items - - Less: Exceptional Items - - Profit/(Loss) Before Tax 228.21 4.74 Less: Current Tax 77.54 1.47 Less: Deferred Tax (0.06) 0.73 Profit/(Loss) After Tax 150.72 2.54 EPS (in Rs.) 2.76 0.05 2. FINANCIAL SUMMARY The Company earned income from operation of Rs. 57,380.92 (In Lakhs) during the FY 2025-26, as compared to the income from operation of Rs. 50.00 (In lakhs) earned in the previous FY 2024-25. The Company’s Net Profit for the Financial Year ended March 31, 2026 stood at Rs. 150.72 (In Lakhs) as against a Net Profit of Rs. 2.54 (In Lakhs) in the previous year. 3. CHANGE IN NAME OF THE COMPANY During the financial year under review, the name of the Company was changed from “Checkpoint Trends Limited” to “Centuple Global Limited” in the Meeting of Members through Postal Ballot dated Saturday, January 17, 2026. The Fresh Certificate of Incorporation issued by the Registrar of Companies dated February 3, 2026. CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Annual Report FY 2025-26 4. CHANGE IN NATURE OF BUSINESS During the financial year under review, there is no change in the nature of business of the Company. The Company has filed the Waiver Application in the Financial Year 2025-26. 5. CHANGE IN THE OBJECT OF THE COMPANY During the year under, there was change in the object of the company. The Company and the Board in view to diversify and explore new business opportunities, proposed to amend the Object Clause to broaden its scope of activities and expand into new areas of business which align with and are complementary to its existing operations. The amendment empowers the Company to respond more effectively to emerging market opportunities, improve competitiveness, and create sustainable value for its stakeholders. Thus, the Main Object Clause 3(A), 3(B), 3(C) of the Memorandum of Association was substituted with new clauses 3(A), 3(B) by way of (01/2025-26) Postal ballot dated May 19, 2025 in accordance with applicable provisions of the Companies Act, 2013. Further, the existing Main Object Clause 3(A) and 3(B) be re-numbered as 3A(i) and 3A(ii) and new additional main object be numbered as 3A(iii) of the Memorandum of Association was amended by way of (02/2025-26) Postal ballot dated September 20, 2025 in accordance with applicable provisions of the Companies Act, 2013. 6. SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY During the financial year under review, there is change in the registered office of the Company. The company through its (01/2025-26) postal ballot dated May 19, 2025 and in compliance with the provisions of Section 12 and other applicable provisions of the Companies Act, 2013, passed special resolution for shifting of the registered office of the company within the same state from 604, 6th floor, Meghdoot, Gulmohar Cross Road No. 6, JVPD Scheme, Mumbai – 400049 to Office No. 306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002. The shifting has been made to improve operational efficiency, administrative convenience, and access to better infrastructure and connectivity. 7. WEB LINK OF ANNUAL RETURN The Annual Return for FY 2025-26 as required under Section 92(3) of the Act read with The Companies (Management and Administration) Rules, 2014 is available at https://www.rubramed.com 8. TRANSFER TO RESERVES No amount has been transferred to Reserves during the year under review. CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Annual Report FY 2025-26 9. CHANGES IN SHARE CAPITAL During the year under review, there was change in the Share Capital of the Company. The following changes are made:- 1. The company through its (01/2025-26) postal ballot dated May 19, 2025 for F.Y. 2025-26 increased [Showing first 8,000 characters — download PDF for full document]