PFA the letter

GOTHI PLASCON (INDIA) LIMITED Date : 30/07/2026 BSE Limited, Corporate Relationship Department, Floor 25, PJ Towers Dalal Street Mumbai-400 001 Dear Sir, Sub: Outcome of the board meeting held on 30/07/2026 ISIN : INES38G01018 SCRIP CODE : 531111 Pursuant to Regulation 30 read with Para A (4) of Part A of Schedule IIf and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’), we would like to inform you that the meeting of Board of Directors of the Company held today i.e. on Thursday, 30™ July, 2026, wherein following business was inter-alia transacted: ) i Considered and approved the Unaudited Financial Results for the quarter ended on 30t June, 2026 enclosed herewith as Annexure I along with limited review report. Further a copy of the financial results would also be published in the newspaper in Compliance with Regulation 47 of the SEBI Listing Regulations. ii. On the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company has appginted Mr. Sanjay Gothi (DIN: 00600357) as Managing Director of the company for the term of 3 years w.e.f 01/08/2026 subject to approval of shareholders at the ensuing Annual General Meeting of the Company Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Il thereof and SEBI Master Circular no. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026 dt.30.01.2026, as amended from time to time is enclosed as Annexure II. iii. On the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mr.Pranay Gothi (DIN: 11827536) as additional and whole time director of the company for the term of 3 years w.e.f 01/ 08/2026 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule I thereof and SEBI Master Circular no. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026 dt.30.01.2026, as amended from time to time is enclosed as Annexure II. REGD OFFICE : 17/5B,1A, Vazhudavur Road, Opp. Agriculture Research Center, Kurumbapet, Pondicherry - 805 009. India. Ph: 0413 - 2271151, E-mail : plascon747@gmail.com www.gothiplascon.com TAN No. : CHEG00709C * PAN No. : AAACG1149F « GSTIN : 34AAACG1149F2Z2 « CIN No: L45400PY 1994PLC008380 iv. Considered and approved, the Notice of 31% Annual General Meeting ("AGM") of the Members of the Company. In accordance with the relevant circulars issued by the MCA and the Securities Exchange Board of India, the 315 Annual General Meeting will be held through. Video Conferencing/ other Audio-Visual Means, and is scheduled to be held on Wednesday, 30t September, 2026 at 11:00 am (ST). v. The Notice convening the 31% Annual General Meeting and Annual Report for the Financial Year ended 31st March, 2026 will be sent in electronic mode to all those members/sharcholders who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agent. Members, who have not registered/ updated their e-mail addresses are requested to update the same. vi. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 24/09/2026 to Wednesday, 30/09/2026 (both days inclusive) for the purpose of 31+ Annual General Meeting of the Company. The Company has fixed 23/09/2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM through VC or OAVM. The board meeting has started at 12:00 p.m and concluded at 02:30 p.m Kindly take the information on record. Thanking you. Yours Sincerely, For Gothi Plascon (india) Limited H SOMANIE 457 Megha Somani (Compliance Office (F12093) Kilpauk,Chennai-600010 ” ANNEXURE1 GOTHI PLASCON (INDIA) LIMITED REDG OFFICE :17/5B,1A ,VAZHUDAVURROAD,OPP TO AGRI. RESEARCH CENTER KURUMBAPET, PONDICHERRY - 605009 UNAUDITED FINANCIAL RESULTS FOR PERIOD ENDED 30/06/2026 (Rs. In Lacs) Quarter Ended Year Ended §.NO. [PARTICULARS 30/06/2026 31/03/2026 30/06/2025 | 31/03/2026 | 31/03/2025 Unaudited Audited Unaudited Audited Audited A [Revenue From 132.65 126.21 91.76 488.13 436.56 N foperations b. Other Income 0 1.53 0 : 5.21 3.87 3. lrotal income 132.65 127.74 91.76 493.34 440.43 [EXPENSES: [Cost of materials 0 0 0 0 [¢] . onsumed IPurchases of Stock-in- 0 0 0 0 0 [Trade [Changes in inventories 0 0 0 0.02 0.04 lof finished goods, ork-in-progress and jstock-in-trade [Employee benefits 19.48 25.25 11.62 71.81 67.80 lexpense . [Depreciation and 11.82 11.92 9.89 45.95 36.31 l|amortization expenses [Finance Costs 4.16 4.23 5.34 19.59 4.19 IDirectors remuneration 9.00 9.00 9.00 37.50 36.00 IDonation 11.00 0.00 10.00 ,20.00 10.00 [Other expenses 8.81 16.25 10.08 46.53 62.39 [Total expenses 64.27 66.65 55.93 241.40 216.73 [Profit/(loss) before 68.38 61.09 35.83 251.94 223.70 (5. lexceptional items and| tax (3-4) [Exceptional items o o o o ] b [Profit / (Loss) before 68.38 61.09 35.83 251.94 223.70 . ltax (5 -6) 8. [Tax expense [Current Tax 50.76 0.00 50.76 61.42 rior Period Tax 0.00 0.00 1.74 0.00 djustments Pe{ened Tax 18.33 0.00 18.33 (0.62) [Profit (Loss) for the 68.38 (8.00) 35.83 181.11 162.90 [period from fcontinuing operations| 7- 8) [Profit/ (loss) from 10. discontinuing pperations [fax expense of 11. discontinuing loperations [Profit/ (loss) from [Discontinuing loperations (after tax)(10-11) [Profit (Loss) for the (8.00) 13. d (9+ 12) 68.38 35.83 181.11 162.90 [Other Comprehensive filncome IA. () Items that will not [be reclassifled to proflt for loss ii) Income tax relating to items that will not be reclassified to profit or 14. oss [B. (i) Items that will be freclassified to profit or loss (i) Income tax relating lto items that will be Ireclassified to profit or [Total Comprehensive 68.38 (8.00) 35.83 181.11 162.90 lincome for the period 13+14)Comprising [Profit (Loss) and ther.comprehensive [income for the period ) 1020 IFa.id»up equity share 1020 1020 1020 capital [Face Value of Rs.10 feach 17. [Other equity 74.20 97.08 [Earnings per equity ishare (for continuing pperation): 18. 1) Basic 0.67 (0.08) 0.35 1.78 1.60 2) Diluted 0.67 (0.08) 0.35 1.78 1.60 rnings per equity 19. are (for discontinued bperation): 1) Basic (2) Diluted [Earning per equity 20. [share (for discontinued l& continuing operation)) 1) Basic 0.67 (0.08) T03s 1.78 160 (2) Diluted 0.67 (0.08) 0.35 178 1.60 Notes: 1. The above results were reviewed by audit committee and taken on record at the Board meeting of the company held on 30/07/2026. 2. Company operates mainly in one business segments viz Real estate and other activities. 3. Figures have been regrouped wherever necessary. Date : 30/07/2026 Place : Chennai For Gothi Plascon (India) Limited CHARTERED ACCOUNTANTS Review Report to Board of Directors GOTHI PLASCON (INDIA) LIMITED . Re: Limited Review Report for Quarterly Results We have reviewed the accompanying statement of unaudited financial results of GOTHI P r De iL s rA p eo cS n tC s oi rO b sN i .l i( OtI uyN D o I f rA t) sh nI c sM o im bI ipT laE in tD y ’f iso sr m t oah n ie ap sge ue er i m ao e d rn ee t pn oad rne tdd h3 na0 tst h ob sJ e eeu nn ie a p a2 p n0 cr2 io6 av. le T sdh bi ays s t mht eea t tBe som a be r an dt eoi ds f t oh ne our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 - “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard r we hq eu ti hr ee rs t th ha et f w ine a np cl ia an l a stn ad t ep me er nf to sr m a rt eh e f rr ee ev oi fe w m at t [Showing first 8,000 characters — download PDF for full document]