Bazel International Ltd

Financial highlights

• Standalone revenue from operations: Rs 125.15 lakh; net profit: Rs 71.96 lakh.
• Consolidated revenue from operations: Rs 120.97 lakh; net profit: Rs 57.33 lakh.
• Standalone total comprehensive income: Rs 429.98 lakh; consolidated Rs 415.35 lakh.
• Standalone basic EPS: Rs 0.73; consolidated Rs 0.66.

ESOP Grant Details

• Meeting held on 06 August 2026 approved grant of 14,500 ESOPs under ESOP Plan 2022.
• Exercise price fixed at ₹18.42 per option based on latest closing price.
• Total 14,500 shares; each option converts to one share of ₹10.
• Vesting: 30% after year 1, 30% after year 2, 40% after year 3.
• Exercise period: within two years from the respective vesting date.
• Grant administered by Nomination and Remuneration Committee and ESOP Trust.
• Grant within limits approved by shareholders; subject to regulatory and plan terms.

Meeting reschedule details

• Original meeting date: 11 August 2026; rescheduled to 14 August 2026 via VC/OAVM.
• Agenda: approve Standalone and Consolidated Un-Audited Financial Results for quarter ended 30 June 2026 and record Limited Review.
• Trading window remains closed for insiders from 1 July 2026 until 48 hours after results.

Meeting Details

• Board meeting scheduled for Tuesday, 11 August 2026, via VC/OAVM.

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial results for quarter ended 30 June 2026.
• Take on record the Limited Review Report for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons from 1 July 2026 until 48 hours after unaudited results.

Director continuations

• Continued appointment of Mayank Ahuja as Additional Director (Non-Executive) subject to shareholder approval by GM or 3 months.
• Continued appointment of Kawal Singh as Additional Director (Independent) subject to shareholder approval by GM or 3 months.

Certificate source

• Certificate received from Skyline Financial Services (RTA) for Bazel International Ltd for quarter ended 30 June 2026.