Equippp Social Impact Technologies Ltd

Results & governance

• Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Independent director Dr. Narendra Mairpady re-appointed for five years from Nov 5, 2026, subject to shareholders' approval.

Director appointments & remuneration

• Re-appoint Mrs. Vindhya Dronamraju as Whole-time Director for five years from Nov 5, 2026.
• Remuneration for Executive Director Mr. Sreenivasa Chary Kalmanoor for five years, subject to AGM.
• Appoint Mr. Vegendla Srinivasa Rao as Non-Executive, Non-Independent Director; Additional Director from July 20, 2026.

Audit & governance

• GBM & Associates appointed internal auditors for FY 2026-27.
• Secretarial Audit Report for year ended 31 March 2026 noted.
• Draft Directors Report for year ended 31 March 2026 prepared.
• Cut-off date and book closure for 34th AGM fixed.
• Notice for 34th AGM issued; date/time/venue to be decided.
• Scrutinizer appointed for AGM: Mr. Balaramakrishna Desina.

Meeting Details

• Date: 12 August 2026; Time: not disclosed; Location: Video Conferencing.

Key Agenda Items

• Standalone and Consolidated unaudited results for quarter ended June 30, 2026 with limited review report.
• Other corporate matters to be considered.

Other Notes

• No additional material notes disclosed.

Appointment of Additional Director and PMO Lead

• Vegendla Srinivasa Rao appointed Additional Director (Non-Executive, Non-Independent) effective July 20, 2026 till next AGM.
• Authorized to lead PMO for pilot CDX project.
• Profile: Former Chief Digital Officer, Tech Mahindra; ex-TCS, Infosys, Satyam.
• Not debarred by SEBI or other authorities.

MoU scope and purpose

• EQUIPPP to build, operate and transfer 119 Foundations, one per Telangana Assembly Constituency.
• Foundations to be independent non-profit Section 8 companies.
• MLAs designated as Constituency Development Champions but not involved in day-to-day operations.

Implementation and platforms

• Constituency Development Exchange (CDX) to connect MLAs, partners, and investors.
• AI Social-Tech Professionals will support planning, stakeholder engagement, and impact reporting.
• AI-powered CM Dashboard to provide constituency-wise progress monitoring.
• Foundations funded from partnerships, grants, and CSR contributions; no government funding.
• Potential Social Stock Exchange listing for Foundations subject to regulatory approvals.
• Transfer of Foundations to Government of Telangana upon scale-up per MoU terms.

Governance and outlook

• MoU exchange occurred at Telangana Legislative Assembly in presence of state leaders.
• MoA includes governance and reporting practices aligned with SEBI Social Stock Exchange.
• Foundations will target education, healthcare, skills, livelihoods, women empowerment, entrepreneurship, and digital inclusion.
• No financial obligation on the Government of Telangana.
• EQUIPPP will support Foundations with technology platforms, AI, and governance services.

Parties and execution

• Equippp and Telangana State Legislature Secretariat executed the MoU on 15 July 2026.

Purpose

• To build, operate and transfer 119 Constituency Development & Sustainability Bridge Foundations in Telangana.

Key terms

• Foundations to be independent Section 8 nonprofits with no Telangana government obligations.
• EQUIPPP to develop and operate the CDX platform and provide AI professionals and services.
• Foundations funded by impact investments, CSR, grants, philanthropy; no government subsidies.
• Transfer of Foundations to Government of Telangana on scale; potential SSX listing subject to approvals.
• No related party transaction; no share issuance.

Related party status

• No relation to promoter/group; not a related party transaction.

Impact

• Establishment of 119 Foundations; no government funding; external resource mobilization.
• Introduction of CDX platform and AI-enabled support; potential governance/SEBI SSX alignment.

Regulatory disclosures

• Annexure A references SEBI Circular; SSX listing requires regulatory approvals.

Amendment/Termination

• No amendments or termination disclosed in filing.

Certificate details

• Certificate received from the Registrar and Transfer Agent for the reporting period.

Financial Results Approved

• Unaudited standalone and consolidated results approved for quarter and nine months ended Dec 31, 2025
• Limited review reports by statutory auditors Anjaneyulu & Co noted

Subsidiary Capital Raising

• Authorized Equippp Desi Investment Pvt Ltd to raise capital with equity dilution
• Company's shareholding in subsidiary to remain above 51%

Business Initiatives

• Noted launch of Constituency Development Exchange and AI Social Tech Professionals
• Noted EQUIPPP 3.0 Labs' development of Sailyour.ai platform and pilot in Nalgonda District

Subsidiary Corporate Actions

• Approved capital infusion and new business objectives for P4 Goods and Services Pvt Ltd

Asset Disposal

• Approved demolition and disposal of dilapidated building in Ranga Reddy District valued at ₹12.9 lakh