Outcome of Board Meeting

ICRA Insitghhaettms p ower Octo2b9e2,r0 26 BSEL imited NatiSotnoaEclxk c haonfIg ned Liiam ited PhiroJzeee jeTeobwheorys ExchaPnlgaez a, DalSatlr eet Plnoot. GCB /l1o,c k Mumb4a0i00 0 I1n,d ia BandraC-oKmuprlleax ScrCiopd 5e3:2 835 Band(rEaa st) Mumb-a4i00 05I I,n dia SymbIoClR:A DeaSri r/mM,a da Sub-:O utcmoe ofthe BoaMrede tdiantgeO dc tbeor2 92,0 2c6o;m menact3e :d3 01pSmaTn d conclaut5d :e0d0 pm IST PurstuoRa engtu la3t03i,3ao nnadsn oyt haeprp lirceagbulleoa ftt hiSeoe ncsu rainEtdxi cehsa Bnogaer d ofI nd(iLai sOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa2)t0 i1oa5ns,as m,e nd(e"dL isting Regulatpiloenfiasnse"den) c,l tohsUeena du diFtienda nRcesiua(llSt tsa nd&a Cloonnseo loifdIaCtReAd ) Limi(tte"hdCe o mpafnoytr"hs )ee coqnudae rra tnhda ylefea nrd Seedp te3m0b2,e0 r2r 6e,v ibeywt ehde AudCiotm miatntadep ep,r boyvt ehBdeo aorfDd i reocftt ohCreos m painniy tm se ethientlgod d ay. Pleaalsfiseno ed n clLoismeidRt eevdiR eewp osrutbsm ibtyMt /esDd.e loHiatstke&i Snesl ls, Chartered Accoun(tFaiRnretmgs i,s tNro1a.1t 7i3o6nt5 hWSe)t ,a tutoroyft hACeuo dmiptaonrys. Thaeb oivnef orsmhaatalilblosen om adaev aiolnat bhCleoe m pawneyb'shsit ttep s://www.icra.in/ Kindtlatykh eae b oovnre e cord. Regards, Sincerely, (SS.h akReabh man) CompaSneyc r&et Caormyp liOaffincceer EncAls.a :b ove ICRLAi mited RegistOefrf:eiB dc-7 e1S0t,a tesHmoauns1 e4,B8 a,r akhaRmoba,adN ewD el1h1i0 0T0e1+l.9. 1 -ll-23357940-41 3r&d4 tFhl oEolre,c MtarnisciA opnp,a saMhaerba tMhaer Pgr,a bhadMeuvmib,a i-400025 ® c{;b www.icra.i�n info@icraindia.+c91o9-m3 547-38909 000034 � 022-616933C0I:0NL 74999DLJ991PLC042749 Deloitte ChartAecrceodu ntants 19th FloSohra,p a-tVh S HGi ghway Hask&iS nesl ls Ahmeda-b3a8d00 1 5 GujaIrnadti,a Te+l9:71 9 6 68723 00 Fax+:9 719 6 68724 00 INDEPENDEANUTD ITORR'ESV IERWE POROTN R EVIEOWF I NTERICMO NSOLIDATED FINANCIRAELS ULTS TOT HEB OARDO FD IRECTOORFS ICRAL IMITED 1.Weh avree vietwheaedc companSytiantge moefCn otn soliUdnaatueddi Ftienda nRceisaull ts ofI CRA LIM(ItThE"eDP areanntdi" t)ss u bsidi(atrhPieae rsea nntdi tssu bsiditaorgieetsh er refertroae sdt he"G roup") for atnhdse i mxqo unatrhetsne dreS de ptem3b0e,2r 0 2(6t he "Statements"u)b mbietibtnyteg hd Pe a repnutr sutaont thr ee quireomfRe engtu la3t3io ofn the S(ELBiIs tOibnlgi gaatnidoD niss cloRseuqruei remReengtusl)a t2i0o1n5as,s,a mended (th"eL isRtienggu lations"). 2.ThiSst atemwehnitc,ih st hree sponsoifbt ihlPeia trye nMta'nsa gemaenndat p probvyet dh e ParenBto'asr odf D irecthoarsbs e,e np repariena dc cordawnicttehh er ecogniatnidon measurempernitn ciples ilnta hieId n ddiAoacwncn o unSttianngd 3a4r" dI nteFriinma ncial Report(i"nIgnA"dS 3 4"p),r escruinbdeeSdre cti1o3n3o ft heC ompanAicets2, 0 1r3e ad with rerluelvieassns tu tehde reuannddeo rt hearc counptriinngc igpelneesra aclcleyp itned Indainad i nc ompliwaintcRhee gula3t3io oftn h eL isting Regulraetsipoonnss.ii sbiOluirt y toe xpreasc so ncluosnit ohnSe tatembeansteo dno urr eview. 3.We conducotuerrd e vioefwt heS tatemienna tc cordawnicttehh eS tandaornRd e view Engageme(n"tSsR E2"4)1 0" RevioefwI nterFiimn anIcnifaolr maPteirofno rbmyet dh e IndepenAduednitot fot rh Een titiys"s,ub eytd h Ien stiotfCu htaer teArcecdo untoafIn ntdsi a ("ICAAI r"e)v.i oefiw n tefriinma nicnifaolr mactoinosnio sfmt ask inign quiprriiemsa,or fi ly Parenpte'rss onrneeslp onsfiofrbi lnea nacnidaa clc ounmtaitntge arnsda pplyainnagl ytical ando threerv iperwo ceduAr reesv.i iessw u bstanlteisiasnsl lcyo pteh aann a udciotn ducted ina ccordwaintcShet andaornAd usd itsipnegc iufnideeSdre cti1o4n3 (1o0ft) h Ceo mpanies Act2,0 1a3n dc onsequdeonetnslo yte nabulset oo btaaisns uratnhcawete w oulbde come awaroefa lsli gnifmiactatnettrh sam ti ghbtei dentiinfai nae udd iAtc.c ordiwnegd lony o,t expreasnas u doipti nion. 4.TheS tatemiennctl utdherese suolftt hsfe o lloewnitnigt ies: SrN.o . Nameo ft heE ntitv PareCnotm pany 1 ICRLAi mited Subsidi/aS rtieDepos w nS ubsidiaries 1 ICRAAn alvLtiimcist ed 2 ICREAS GR atinLqism ited 3 D2KT echnolIonqdiPierasi vLaitmei ted 4 ICREAm ployWeeelsf aTrreu st 5 ICRNAe oaLli mited 6 ICRLAa nka Limited 7 FinteIlnldPiirxa i vLaitmei ted 8 FinteSloluitAxhf riPcroaor ietLatrdy 9 FinteUlSLl LiCx Pag1eo f2 Deloitte Hask&iS nesl ls 5.Baseodno urr eviceown ducatnedpd r ocreedpsue rforamses tda tienpd a ragr3a apbho ve, nothihnagsc omet oo ura tntteiotnh acta useusst ob elietvheat th ea ccmopanying Statemepnrte,p airnea dc cordawnicttehh er ecogniatnidmo ena surempernitn cilpalieds downi nt haef oreIsnadiidAa cnc ounSttianngd aanrddo ther accporuinntciignpegln eesr ally accepitneI dn dihaa,sn otd iscitohseei dn fotrimoarne quitroeb ded iscliosnte emdrs o f Regula3t3io oftn h eS EB(IL istOibnlgi gatainodDn iss cloRseuqruei remReengtusl)a tions, 2015a,sa mendeidn,c lutdhimena gn neirnw hicihit s t ob ed iscloosrte hdai,tct o ntaainnys matermiiasls tatement. 6.Thec onsoliudnaatueddifi tneadn crieaslu ilntcsl utdheefs i nanrceisaulol ft6 s s ubsriideisa whichha vneo tbe erne viebwyeu ds o rt heaiurd itwohross,fe i nanrceisaulrl etfsl teoctta l asseotfRs s 4., 835l.a2k1ah ssa tS eptem3b0e,2r 0 26t,o traelv enoufRe s 2.7 6.l6a1k hs andR s5.4 5.l5a7k fhostr h qeu aratnedrs imxo ntehnsd eSde ptem3b0e2,r0 2r6e spectively, totparlo faifttt ear(x n eotf)R s1.3 4.l0a2k ahnsd R s1.7 2.l1a5k fhostr h eq uarter and six monthesn deSde ptem3b0e,2r 0 2r6e specttiovtecalolym ,p reheinnsciovem( en eotf) Rs. 143.3l8a khasn dR s1.9 4.l3a6k hfsot rh eq uatrearn ds imxo nthesn deSde ptem3b0e,r 202r6e spectainvdne eltcy a sfhl ow(sn eitn floowfRs s).1 0 8.l0a0k fhsot rh es imxo nths endeSde ptem3b0e,2r 0 26a,sc onsidienrt ehdeS tatemAecncto.r dtiotn hgei nformation ande xplanagtiivoetnnous s b yt hMe anagemetnhte,sf ei nanciala rrneeo stmu alttesrt ioal theG roup. Ourc oncluosnit ohneS tatemiesnn ottm odifiienrd e speocfot u r relointa hnefci en ancial resuolftt shae foressuabisdi dicaerriteibsfy ti heMeda nagement. FoDre loiHtatsek i&n Sse lls CharteArcecdo untants (FirRme'gsi strNaot1.i1 o7n3 65W) JayePsahr mar Partner (MemberNsoh1.i0 p6 388) umN:J2o66 s �3 vxsY 1'r.11g7 PlacMeu:m bai Date: Oc2t9o2,b0 e2r6 Pag2e o f2 Insitghheatmtsp ower ICRLAi mited CorpoIrdaetneNt uimtbye r(LC7I4N9)9:9 DL1991PLC042749 RegisOtffiecreeB:d- 71S0t,a tesHmoauns1 e4,8 ,BaraRkobaadm,bDNaee lwb i-110001 TelepNhoo.n:e+ 91-11-23357940 Websil'tt'Wel\:· .iEcmraaIi.Dlii: nm ,r estors@k:raindia.com ..... 'OF •- '!-.., n.uT IU.' n■!:\.RTC.RA NDS IXI\ INOTIISl. :ONli'n.s°r. n-------~, ,,..(i R inl ak.,h,"c Ie1 hadrael n e•rh adraeta an -dh eorteh erwUiao.t �e rl Quarteenrd ed Quartenedre d Quartmedre d Simxo ntt:hnsd edS imxo ntehnsd ed Yeaenrd ed S.NoP.a rticulars 30-Ser>-203206- Ju•202360 -•,S-2e02S 30-u-S2e026 30-5<•1-23012-5M ar-2026 Unaudited UnauditedU nauditedU nauditedU naudited Audited I Re\·fernooumpe er ations 17,785.641 6,336.601 3,657.873 4,122.242 6.106.745 9,951.01 ll Othienrc o{mReeN foet4re) l7 39.14 2.762.72 2,090.77 45 01.86 4.526.96 7502.17 IllT otianlc o(mle+ 11) 19.!-24.78 194199.321 5,748.64 3811 24.10 3.i.033.70 67,,53.18 E:1penses IV Employeeb eneefxipetn ses 8,935.43 8,726.10 7,249.16 17,661.531 4,220.623 1.011.53 V Finao;ceo sts 39.39 44.63 86.55 84.02 251.27 442,63 VJ Depreciaatndia omonr tizeaxtpieonns e 1,077.12 1,054.48 420.54 2,131.60 829.75 2,826.00 vVImI O tteerx penses 22 74.27 2,101.23 I5 55.58 4375.50 3,058.44 7.436.66 Totnaple ns{esIt VoV II) 12.326.21 119 26.44 9111.83 24.!52.65 18..J60.08 417 16.82 IX Probfietf eoxrcee ptiitoemansna tdla ( xI -IVIIII) 7.198.57 7172.88 6A'l6,8] 14.171.451 22 73.62 257 36.36 X Eneptiiotneamls . Oret iim::m poafNc te Lwa boCuord es 691.83 Gaionns aolfpe r opeprltayan,neqt du ipment (438.66) (438.66) XI Profibte ftour( eIX -X) 71 98.57 7.611.54 6.436.81 14.ll]0.11 12.173.62 251144,53 Tai:expeose: Curretnatx 2,059.73 1,678.02 1,356.40 3,737.75 2,575.77 6,416.75 Deferredt ax U04.l6 9 287.64 278.17 182.95 619.79 374.56 XIIT ottaale:1 x pense 1.955.04 ].965.66 1.634.57 3.920.70 3,195.56 6.791.31 XII [Showing first 8,000 characters — download PDF for full document]