CRP Risk Management Ltd

Certificate submission

• Certificate received from Skyline Financial Services Private Limited (RTA) for the quarter and half-year ended Sept 30, 2026.

CRP Risk Management Limited — Trading Window Closed from October 01, 2026 until 48 hours after the declaration of the half year ended September 30, 2026 financial results

Resignation details

• Name and designation: Kinjal Darshit Parkhiya, Independent Director (Non-Executive).
• Effective resignation date: 19 September 2026, with immediate effect.
• Reason for resignation: Non-receipt of payment/fees for three consecutive meetings.
• Material reasons beyond disclosed: No other material reasons disclosed.
• Board/committee impact: Independent Director role vacated; no specific committee memberships disclosed.
• Other listed entities: Not disclosed in filing.
• Regulatory/ shareholder approval: Not stated.
• Consequential changes: No other board/committee changes disclosed.

AGM extension approved

• ROC Mumbai approved a 1 month 15 day extension for CRP Risk Management's AGM to Nov 15, 2026.
• AGM for FY ended 31/03/2026 to be held within the extended period.
• AR will be submitted under SEBI LODR Regulation 34 after AGM.
• Original AGM due date was 30/09/2026; extension granted until 15/11/2026.
• Letter from ROC Mumbai dated 16/09/2026; SRN AC5890133 filed 08/09/2026.
• Company will announce the AGM date in due course per regulatory requirements.
• Registrar advised CRP Risk Management to improve future compliance.

Certificate status

• Certificate received from the RTA for the quarter under Reg 74(5).

Financial Performance 📊

• Revenue from operations was nil in H1 FY2026 versus Rs. 213.37 lakh in H1 FY2025.
• Total income declined to nil from Rs. 215.77 lakh year-on-year.
• Total expenses reduced to Rs. 0.60 lakh from Rs. 216.04 lakh YoY.
• Loss before tax was Rs. 0.60 lakh versus profit of Rs. 1.75 lakh in prior year period.
• Net loss after tax was Rs. 0.60 lakh compared to net profit of Rs. 1.28 lakh in H1 FY2025.
• Basic and diluted EPS were negative Rs. 0.00 for H1 FY2026 versus positive Rs. 0.01 previously.

Balance Sheet & Cash Flow

• Total assets and liabilities stood at Rs. 8,915.18 lakh as of September 30, 2025, stable from March 31, 2025.
• Shareholders' funds were Rs. 6,059.02 lakh; long-term borrowings Rs. 1,514.37 lakh; short-term borrowings Rs. 800.10 lakh.
• Trade receivables were Rs. 5,102.24 lakh; inventories Rs. 243.87 lakh.
• Cash and cash equivalents remained flat at Rs. 8.20 lakh as of September 30, 2025.
• Operating cash flow was nil for H1 FY2026 compared to Rs. 677.90 lakh in FY2025.
• Financing activities saw no cash flow in H1 FY2026 after Rs. -678.37 lakh in FY2025.

Audit & Compliance

• Auditor issued unmodified limited review opinion for Q2 and H1 FY2026 standalone results.
• Rs. 44 lakh undisputed statutory dues remain unpaid.
• Sundry debtors, creditors, and loans & advances balances pending confirmation; impact unquantified.

Corporate Actions & Operations

• Board approved and audit committee reviewed the results on November 14, 2025.
• No capex or investing cash flows reported in H1 FY2026.

Business Model

• Company operates in risk management services with no new segments or products disclosed.

Financial Performance 📊

• Auditor issued unmodified opinion on standalone audited financial results for year ended March 31, 2025.
• Audit conducted per Indian Standards with no material misstatements found in financial results.
• Auditor confirmed adequacy and operating effectiveness of internal financial controls during audit.

Key Risks & Headwinds ⚠️

• Company classified as Non-Performing Asset by State Bank of India (Dec 28, 2021) and Wai Urban Co-Op Bank (Nov 30, 2021).
• Statutory dues outstanding: TDS payable of Rs. 44.41 lakhs as of March 31, 2025.
• Inventory of Rs. 2.44 crores includes slow-moving/obsolete stock without adequate provisions.

Financial Performance 📊

• Board reviewed financial performance for the quarter ended December 31, 2025.