Outcome of Board Meeting

SubsiodfSi AaGrACyRE MENLTISM ITED ReAfC.L .SE:2026 2t7hJ u2l0y2,6 ThMea nager ThMea nager LisDteipnagr tment LisDteipnagr tment NatiSotnoEacxlkc hoafnI gnedL itad BSLEi mited ExchPalnagCez- a1,, G-Block 2t5hF loNoerTw,r adRiinngg , BandraC-oKmuprBllaeanx d(,rE a) , P TJo weDraslS,at lr Feoertt, Mumb-a4i0 0051 Mumab-i4 0000 1 NSSEy mbAoClL: BSSEc rCiopd-5 e3 2141 DeaSri rs Sub:R egul3a3ot fSi Eo(BnLI O RDeRg)u l2a0t1-iF5ou nrsn iosfuh ni-naguF diintaeRndec siufaloltr s th1estq uaretned3ret0 dhJ un2e0,2 6. Icno ntinoufoa ultrei todtnae tr1e t6dhJ ul2y02,w6 ew, i sthoi nfyoortumh oautBr o aorfDd i reacttors themiere thienlogdnt odtaoyoo knr ecaonraddp protvhueend - auFdiintaeRndec siufalolttr hs 1e 1' quaretned3ret0 dhJ un2e0,2 6. PurstuoRa engtu l3a3ot fSi EoBn(I L isOtbilnigga antDdii osncslR oesquurier eRmeegnutls2a)0t 1i5o,ns wee ncltohfseoe l lowing: a) Un-auFdiintaeRndec siufalolttr hs1 es tq uarte3rt0 hJe unn2de0e,2d 6 b) LimiRteevdRi eewpo onrt thF ei naRnecsiuallt s Thaeb osvaemi ede toiftnh gBe o aorfDd i rectorsa t1c 2o.mp3mma0e n ncdco endc laut1d .ep4d.0 m . Wew ould yroetuqok u ienstdtal tkyhe ae b oivnef or/md aotciuomnoenrn etcso rd Thanykoiun,g Youtrrsu ly, FoArN DHRA CLETMDE NTS G.TIRURPAAOTI COMPASNEYC RETAR M.NoF.2 818 EncAlsA; b ove RegisterOeffidc e:P loNto I. 1,IR oaNdo .1 0J,u biHlielHely sd,e ra-b5a0d0 033,TeIlnadnPighaao.nn a+e,9: 1 -40-23233531551751I7,F 2 a x+:9 1-40-23356573 E-maiinlv:e storcell@andhIrW aecbesmiewwwtn.eta:sn .dchorma cemenItC sI.NcL:o2 m6 94I29 T3S6 PLI7C 823 0IG STI3N6:A ABCA9263D2ZS Work:sS rDiu rgCae meWnotr kSsr,Di u rgapuSrraimn,aP goasDrta ,c hepMaalnldPiaa ll,n Daidsu t-r5i2c2t4 1A4n,d hPrraa desh. Phon+e9:1 6-489-2572454714,4I 2F ax+:9 1-8649-2I5G 7S4T2I38N7A : A BCA9263D2ZQ VizaUgn i:tV isaCkehmae nWotr kPsa,r lupVaillelDmau greg,a nPaogsaVtri, s akhap-a5t3n0a0m2A 9n,d hPrraa desh. ANDI-CIERMAE NTLSI MITED CINNo L:2 6942AP1936PLC002379 SrDiu rCgeam eWnotr kSsrD,iu rgapuSrraimnP,ao gsaDtra, c heMpaanldlaPi(a ,l nDaidsut ArnidchtPr,ra a d-e5s2h42 1 4, Phon+e98:16 49 2F5a7x+4:94 8116 4295 74E2m8a,ii ln:v estorrcaeclclm@eannWtdeshb.scwiowtmwe,.: a ndhracements.com STATEMENOTFU NAUDITFEIDN ANCRIEASLU LFTOSR T HEQ UARTEERN DEJDU N3E0 2,0 26 (�i lna kehxsc peepsrth adraeat naud n loetshse rswtiasteed ) Quaretnedre d Yeaern ded Jun3e0 , Marc3h1 , Jun3e0 , Marc3h1 , SIN.o . Particulars 2026 2026 2025 2026 (Audited) (Unaudited) (Unaudited()A udited) (Renfoet7re) I Income (aR)e vefnruooemp erations 14,217 15,485 9,953 44,249 (bO)thienrc ome 119 769 105 990 Totianlc ome 14,336 16,254 10,058 45,239 2 Expenses (aC)o softm atecroinaslusm ed 1,774 2,381 1,394 6,420 (bC)haniginen sv enotffoi rniiegssoh oeaddnsw d o rk-in- progress 1,611 (831) 22 1,040 (cE)m plobyeeneee fxiptesn se 426 447 382 1,716 (dF)i nacnocset s 3,194 3,021 2,054 9,799 (e D)e precainaadmt otiirosna etxipoenn ses 2,076 2,711 1,677 8,445 (fP)o waenrfd u eexlp ense 4,914 7,098 4,119 17,783 (gF)r eiagnhdt forwarding expense 3,355 3,747 2,088 9,929 (hO)t heexrp enses 1,763 1,760 1,284 5,755 Toteaxlp enses 19,113 20,334 13,020 60,887 3 Losbse ftoar(xe-1 2 ) (4,777) (4,080) (2,962) (15,648) 4 Taexx pense - - - - (aC)urrteanxt (bD)efetrar(xeR den foe6tr)e (1,184) (8,932) (8,932) Tottaaelxx pense (1,184) (8,932) (8,932) 5 Ne(tl opsrso)ffi/ott r h pee riyoeda(/r3- 4 ) (3,593) 4,852 (2,962) (6,716) 6 Othceorm prehienncsoimvee (iI)t etmhswa itnl olbt er eclatsos ipforirloeo fdsi st -Remeasuorfde emfeibnneten dep fliatns 3 22 (4) II -Incotmaeexf foenac bto ve (I ) (3) (3) Totoatlhc eorm prehienncsoinmveeoet,ft ax 2 19 (4) 8 7 Totcaolm prehienncso(im5ve+e 6 ) (3,591) 4,871 (2,966) (6,708) 8 Pauipde qusihtyac raep (iFtaavclae lo uf�e I Op esrh are) 9,217 9 Otheeqru ity (1,143) 10 Earnpiensrgh sao rf�eI Oe ach (aB)a s(ii�cn) (3.90) 5.26 (3.21) (7.29) (bD)i lu(ti�en)d (390) 5.26 (321 ) (7.29) (*) (*) (*) (*-)N oatn nualised Notes: I Thaeb ouvnea udfiintaendcr ieasluo lfAt nsd hCream eLntism i(t"etCdho em panaysr" e)v iebwyte hdAe u dCiotm mihtatvebeee eanp probvyte hdBe o aorfdD irecattio tmrses e thienlogdn J uly 272,0 2.T6 hset atauutdoiryot fto hrCeso mpahnayis s sauneu dn modicfoinecdli unrs eisopnoe ftc htle i mirteevdio eftw hq eu aretnedrJe udn 3e02 ,0 26 ThCeo mpainesyn gaignme adn ufacatnusdra eol fe" cemaenncdte mernetl aptreodd uwchtiscc'oh'n stais tiuntrgeelspe o rbtuasbmlseees gsm aespn etIr n AdS I 0 8-' OperSaetgimneg.n ts' Thefi nanrceisauoll ftt hCseo mpahnayvb ee epnr epairnae cdc ordwainttchhIe en diAacnc ounSttmagn d(a'rIAdnSsd'a )sp rescurnidbSeeerdc t1i3oo3nf t hCeo mparnAecst2 ,0 1(3' 'ALchtc" ) reawdi trhe lervualnietss s tuheedr eaunnoddt ehrae crc oupnrtiinncggi epnleerasac lcleypi tnIe ndda inagd u ideilsisnubeeystd hS ee curai1tE1ixdec sh aBnogaeor fdI nd(iLai sOtbilnigg ations anDdi sclRoesquurier eRmeegnutlsa)2t 0i1oa5nsa,s m ,e n.d ed 4 Bastilsa1 pcp roofvta hIlen vestCmoemnmti totftelBe1o ea orfdS agCaerm enLtism it(e'dP'ascr oemnpta ancyc'o)r odnJe adn u0ary8 2,0 2a6n Mda rc1h62 ,0 2f6oO rf ffoerrS al(eO FeSq)u ity sharoefAs n dhCream enLtism i(tAeCdL t)h,pe a recnotm pahnayms a dOeF So f1 ,38,2e5q,u8is2th1ya r(efsav cael� u 1e0e acohn)v arioudsa tie.sJe a.n,u 0a9i2,y0 2J6a,n u1a2ry2, 0 26, Marc1h72 ,0 2a6n Mda rc1h82 ,0 2t6h roSutgohec xkc hamnegceh wifsoimrti sn vesitnmA eCnLtt om eetthM ei nimPuumb Slhiacr eh(oMlPdSib)nyA g C L.A ccordisnhgalrye,ho oflt dhien g Parceonmtp ainnAy C Lr edufrcoem9d 0 .0l0o7% 5. 00.% S ThBeo ::iorfdD irecotfto hrCeso mpainnty h emiere thienlogdn J un0e52 02h6a,v ceo nsidaenardpe pdr otvhpeerd o poSscehdeo mfAe m algam(a'tSicohnwe hmee"rt)eh iCeno mpawnoyu ld merigneSt aog Caerm eLnitm i(tPeadr Ceonmtp awniyte)hf ffercotAm p r0i1l2, 0 2(6' tAhpep oiDnatteeud"n )d Seerc t2i3ol0nO s2 3a2n odt haeprp lipcraobvlieos fit ohCneos m panAicets, 201a3n,od t hruelrea sn rde gulafrtaimoetndhs e re(u"nSdcehr.e T mheae"f )oreSscahieidmss eu bjteotc htae p proovfSa tlo Ecxkc hanSgEeBsSI,h, a rehaonldCd reerdsi otfto hrrese spective compaanniNdea st iCoonmapla LnaywT ribuannasdlu ,co ht haeprp ropvearlmsi,s asnisdoa nnsc,to ifro engsu laantodot rhayeu rt hoarsmi atybi een se ces.s ary 6 Ther ecognoifdt eifoentr araxes ds iesbt ass oendp rojefcuttetudar xea ibnlceo wmhei,pc rho vicdoensv inecviindget nhcsaeut f fitcaixeapnbrtlo efw iibtlesla vailtaoub tliecl airsrei ed-forward busilnoesssusen sa,b sodrebperde cainaudtn iuosnte,acd xr edIintt hspe.r evyieoautrshC, eo mpaonpyt teobd e t axuendd Seerc t1iI 5o BnA oAf t hIen comeA-ctt1a,9x 6 a1c;c orddienfgelryr,e d taaxs saentldsi abihlaivbteei erenes m easuusritenhdgte a rxa teexsp ecttoae pdpw lhye tnh uen dertleymipnogdr iaffrye rreenvceeArsns yre e.v eorfds eafle trarIxei dab iiliesxt pieccstt obe ed substaonftfiasagelatli tynh rseet v eorfds eafle t1aTaxes ds eatntsdh, re e sulimtpianocgftt hr ee measuhraebsme eernnet c oginnit shSeetd a teomfPe rnotaf niLdto s.s 7 Thfieg urfeotsrh qeu aretnedrMe adr c3h12 ,0 2a6r tch bea lanfciignubgre etsw teheaenu diftiegdui rnre ess poeftc htfe u fliln aynecaiarantl dh peu bliusnhaeudd yietaerd- tfoi-gduuarptte eos thteh iqruda rotfte hrree speficntainvcyeie aarls . FoArn dhCream eLnitmsi ted SammidDiig istiaglbnlyey d SammAindainR de ddy AnaRnedd Ddatye: 2026.07.27 13:1+90:50'93 0' DrS..A nanRde ddy Pla:Hc yederabad (Ma11Datgr1e1c1tgo r) Dat:J eu2l7y2, 0 26 BSR anCdo SalarKpnuorwilaCe idtOgyre,w ell BW in6gt,Fh l oUonri,St y-N 3o8,.3 /1 PlNoot0. 2 R,a idurg ChartAecrceodu ntants Hyder-a5b0a00d8 1I,n dia Teleph9o14n 0e17+8 220 00 Fa+x 9140178223 99 LimiRteevdi Reewp oornt unaufdiintaenrdce isauollfA t nsd hra CeLmiemnifttoser d theq uaretenrd e3d0 J un2e0 2p6u rsutaonR te gula3t3io ofSn e curiatnide s Exchange oBfoI anrddi( aL istOibnlgi gatainodDn iss cloRseuqruei rements) Regulat2i0o1an5ss,a , m ended Tot hBeo arodfD irecotfAo nrdsh Cream enLtism ited 1.Weh avree vietwhaeecd c ompaSntyaitnegom fue nnatu dfiitneadrn ecsiuoalflAt nsd hCream ents Limi(theedr eirneaffteetrrora es"d t hCeo mpanfyot"rh) qe u aretnedre3 d0J [Showing first 8,000 characters — download PDF for full document]