Intimation for appointment of internal auditors

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: August 14, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Friday, 14th day of August, 2026 pursuant to Regulation 30 read with 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED, Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, Pursuant to Regulation 30, 33 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of CCME Global Limited {formerly known as Genesis IBRC India Limited} (“Company”) in their meeting held today, i.e., Friday, 14th day of August, 2026, have inter alia, considered and approved the following matters: 1. Approved Unaudited Financial Results along with the Limited Review Report for the First Quarter ending on June 30, 2026; A copy of the Unaudited Financial Results along with the Limited Review Report A of the Auditors thereon issued in this regard is enclosed herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations and is available on the Company’s website. 2. Approved appointment of M/s G J M S & Associates LLP, Chartered Accountants as Internal Auditors of the Company for the FY 2026 - 2027. The details required under SEBI LODR Regulations is provided in Annexure A. Board meeting’s commencement time: 3:30 PM Board meeting’s concluded time: 4:05 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 CCME Global Limited (Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Registered office: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corporate Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka Andheri Kurla Road, Andheri East, Marol Naka, Mumbai - 400059 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 INR in Lakhs Quarter Ended Previus Year Ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars (Un-Audited) (Audited) (Un-Audited) (Audited) I Revenue from Operations 0.00 0.00 0.00 0.00 II Other Income 0.05 3.51 0.00 3.51 III Total Revenue (I+II) 0.05 3.51 0.00 3.51 IV Expenses a) Cost of Material Consumed 0.00 0.00 0.00 0.00 b) Purchase of Stock in trade 0.00 0.00 0.00 0.00 c) Changes in inventries of fisnised goods,Work in 0.00 0.00 0.00 0.00 progress and stock in trade d) Employee benefits expenses 6.69 0.00 3.60 10.80 e) Finance Cost 0.00 0.06 0.00 0.06 f) Depreciation and amortisation expenses 2.31 0.42 0.00 0.42 g) Other expenses 17.47 53.10 8.21 63.76 Total Expenses (IV) 26.47 53.58 11.81 75.04 V Profit/(loss) before exceptional items and tax (III-IV) -26.42 -50.07 -11.81 -71.53 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/(loss) Before Tax (V-VI) -26.42 -50.07 -11.81 -71.53 VIII Tax expense a) Current Tax 0.00 0.00 0.00 0.00 b) Deffered Tax 0.00 0.00 0.00 0.00 IX Profit/ (Loss) for the period from continuing -26.42 -50.07 -11.81 -71.53 operations (VII-VIII) X Profit/ (Loss) from discontinued operations 0.00 0.00 0.00 0.00 XI Tax expense of discontinued operations 0.00 0.00 0.00 0.00 XII Profit/ (Loss) from discontinuing operations (after 0.00 0.00 0.00 0.00 tax) (X-XI) XIII Profit/ (Loss) for the period (IX+XII) -26.42 -50.07 -11.81 -71.53 XIV Other Comprehensive Income 0.00 0.00 0.00 0.00 A.(i)Itemsthat willnotbereclassifled toprofltor 0.00 0.00 0.00 0.00 loss (ii) Income tax relating to items that will not be 0.00 0.00 0.00 0.00 reclassified to profit or loss B. (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) lncome tax relating to items that will be 0.00 0.00 0.00 0.00 reclassified to profit or loss XV Total Comprehensive Income for the period -26.42 -50.07 -11.81 -71.53 (XIII+XIV) Comprising Profit (Loss) and Other.comprehensive Income for the period ) XVI Earning per equity share (for continuing operation): (1) Basic (0.06) (0.37) (0.09) (0.53) (2) Diluted (0.06) (0.37) (0.09) (0.53) XVII Earning per equity share (for discontinued operation): (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVIII Earning per equity share (for discontinued & continuing operation): (1) Basic (0.06) (0.37) (0.09) (0.53) (2) Diluted (0.06) (0.37) (0.09) (0.53) Notes: 1 TheabovestatementofauditedfinancialresultsarepreparedinaccordancewiththeIndianAccountingStandards(Ind-AS)as prescribedunderSection133oftheCompaniesAct,2013readwithRule3oftheCompanies(IndianAccountingStandards)Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. 2 TheaboveAuditedFinancialResultshavebeenReviewedbytheauditcommitteeareconsideredandapprovedbytheBoardof Directors at its meeting held on 14th August 2026. 3 The Company operates in a single segment and the results pertain to a single segment. 4 TheInd-ASfinancialresultsarereviewedbythestatutoryauditorsofthecompanyasperRegulation33SEBI(Listingobligations and disclosure) Regulations, 2015. 5 The results for the quarter and year ended 30th June, 2026 are alsoavailable on BSE Limitedwebsite, and on the Company's website www.genesisibrc.com. 6 Correction of prior period error – Recognition of Right-of-Use Asset and Lease Liability under Ind AS 116. During the quarter ended30June2026, theCompanyidentifiedthataRight-of-UseAssetandacorrespondingLeaseLiability,arisingfromaLeave andLicenseagreementforbusinesspremiseswitheffectfrom15March2026,hadnotbeenrecognisedinthefinancialresultsfor the year ended 31 March 2026, as required under Ind AS 116 "Leases". Further,the related interest-free, refundable security deposit had been recognised at its transaction (face) value instead of fair value, as required under Ind AS 109 "Financial Instruments", with the resultant day-one difference not included in the Right-of-Use Asset. In accordance with Ind AS 8 "Accounting Policies, Changes in Accounting Estimates and Errors", this has been accounted for as a prior period error and correctedretrospectively. Accordingly,thecomparativefiguresforthe quarterand year ended31 March2026 included inthis Statement have been restated. The nature and impact of the correction are summarised below: Particulars (Rs. lakh) As at/for the Adjustment As restated year ended 31- Mar-2026 (as previously reported) Right-of-Use Asset 0 26.89 26.89 Security Deposit (Financial Asset, at fair value) 4.50* -0.64 3.86 Lease Liability 0 26.31 26.31 Depreciation expense 0 0.42 0.42 Finance cost 0 0.06 0.06 Other income (interest income – unwinding of deposit 3.5 0.01 3.51 discount) Rent expense 0.41 -0.41 0.00 Loss for the year ended 31 March 2026 -71.47 -0.06 -71.53 * Previously classified as "Deposits – Non-current". Thereisnoimpactontheopeningbalanceasat1April2025, sincethearrangementcommencedonlyon15March2026, and consequentlynorestatementofanyearlierperiodisrequired.Theimpactoftheabovecorrectionontheresultsforthequarter ended30June2026isadepreciationchargeofRs.2.23lakh,financecostofRs.0.32lakh,andinterestincomeofRs.0.05lakh, whichhavebeenrecognisedinthesefinancialresultsintheordinarycourse(i.e.,notasafurtherpriorperiodadjustment,since this pertains to the current quarter). Date: August 14, 2026 FOR AND ON BEHALF OF THE BOARD Place: Mumbai CCME GLOBAL LIMITED (formerly known as Genesis IBRC Indi [Showing first 8,000 characters — download PDF for full document]