Desh Rakshak Aushdhalaya Ltd

Deviation summary

• Purpose: confirms no deviation or variation in use of proceeds from preferential allotment.
• Mode of fundraising: preferential issue.
• Date and amount of fund raising disclosed in Annexure.
• Status of fund utilisation: fully utilised.
• There is no deviation in utilisation.
• Original allocations were fully utilised; no deviations.
• Monitoring agency: not applicable.
• Audit committee and auditors: comments nil.
• Notes indicate no deviation between original and modified objects.

Financials

• Q1 FY2026-27 revenue from operations ₹82.83 lakh; prior quarter ₹345.33 lakh.
• Q1 net profit ₹8.03 lakh; basic and diluted EPS ₹0.14.
• FY2026 annual revenue from operations ₹710.44 lakh; total revenue ₹711.49 lakh.
• FY2026 net profit ₹56.22 lakh; basic/diluted EPS ₹0.99.
• AS-17 not applicable; Ayurvedic medicines is the sole business segment.

Financial results & audit

• Standalone unaudited quarterly and year-to-date results for quarter ended 30 June 2026 approved.
• Limited Review Report on quarterly and year-to-date results approved.
• Declaration of unmodified opinion included.

RTA services tripartite agreement

• Tripartite RTA agreement with MAS Services Limited (OLD RTA) and Nivis Corpserve LLP (NEW RTA) approved.

Regulatory/compliance & investor matters

• No investor complaints pending or unresolved as of 30 June 2026.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 12:30 PM, at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand.

Key Agenda Items

• To grant leave of absence, ascertain quorum, and conduct roll call if required.
• To take note of the minutes of the previous Board meeting.
• To consider the tripartite RTA agreement with MAS Services and Nivis Corpserve LLP dated June 20, 2026.
• To consider and approve the unaudited quarterly and year-to-date financial results for the quarter ended June 30, 2026.
• To consider and approve the Limited Review Report on the Q1 unaudited results.
• To consider any other business with the Chairman's permission.

Other Notes

• No additional material notes beyond the stated agenda items.

Dematerialisation processing status

• Securities received for dematerialisation were confirmed to depositories within 15 days.
• Securities dematerialised have been listed on the stock exchange where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name substituted as registered owner within 15 days.
• Records were updated with the depository and stock exchanges within 15 days of certificate receipt.

Business model

• 🗒️ Desh Rakshak Aushdhalaya manufactures Ayurvedic and herbal products.
• 🗒️ The reported financials are standalone for the quarter and year ended March 31, 2026.