Excel Realty N Infra Ltd

Financial results

• Unaudited standalone and consolidated results approved for quarter ended June 30, 2026.

Publication and disclosure plan

• Extract of results to be published in newspapers with QR code and webpage link.

Insider trading window

• Trading window for designated persons opens 48 hours after meeting closure.

Auditor conclusions and scope

• MD declared auditors' unmodified opinion on unaudited standalone and consolidated results.
• Consolidated results include subsidiaries not reviewed; scope limited.

Regulatory disclosures

• Regulatory disclosures under SEBI Listing Regulations Regulation 33/47 acknowledged.

Board approval & audit updates

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Extract to be published in newspapers with QR code and web link.
• Trading window opens 48 hours after meeting closure for designated persons.
• MD Ankit Mehra states auditors issued limited review with unmodified opinion on results.
• Consolidated results include Excel Info FZE; some subsidiaries' interim results not reviewed by group auditors.
• Auditors' limited review on consolidated results not reviewed for subsidiaries; overall conclusion not modified.

Dematerialisation processing and listing

• Dematerialisation requests received during the reporting period were processed and confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depository name updated as registered owner.

Insider trading Form B submission

• Date: 30 June 2026; Form B submitted under insider trading regulations.
• Filed by Landsmill Green Ltd (formerly Excel Realty N Infra Limited) with NSE and BSE.

Board outcome

• 📍 Approved audited standalone and consolidated results for FY26 ended March 31, 2026.
• 📍 Took note of the auditor’s unmodified opinion on FY26 results.
• 📍 Statement of assets and liabilities, cash flow, and segment reporting were approved.

Cash flow

• 📊 Standalone operating cash flow was Rs 40.9 million in FY26 versus negative Rs 59.2 million in FY25.
• 📊 Standalone investing cash flow was negative Rs 19.3 million in FY26 versus positive Rs 42.2 million in FY25.
• 📊 Standalone financing cash flow was negative Rs 2.4 million in FY26 versus positive Rs 8.9 million in FY25.
• 📊 Standalone cash and equivalents rose to Rs 34.4 million from Rs 15.2 million.

Working capital

• 📊 Trade receivables increased by Rs 31.5 million in operating cash flow adjustments.
• 📊 Inventory increased by Rs 14.8 million in operating cash flow adjustments.
• 📊 Long-term loans and advances increased by Rs 58.0 million in operating cash flow adjustments.

Audit

• 📍 Statutory auditors issued an unmodified opinion on standalone and consolidated FY26 financial results.

Director Resignations

• Mr. Rajat Raja Kothari resigned as Non-Executive Independent Director effective March 26, 2026.
• Mr. Himanshu Surendra Kumar Gupta resigned as Non-Executive Independent Director effective March 26, 2026.
• Mr. Garvit Agarwal resigned as Whole-Time Director effective March 26, 2026.

Company Name Change

• Approved proposed name change to Poweris Green Energies Limited or alternatives, subject to member approval.
• Amendments to Memorandum and Articles of Association for name change approved, pending member approval.

Postal Ballot and Voting

• Approved Postal Ballot Notice for member approval of name change.
• Appointed M/s. NVB & Associates as Scrutinizer for e-voting process.
• E-voting period set from March 29 to April 27, 2026; voting rights based on March 20, 2026 shareholding.
• E-voting results to be published by Managing Director by April 28, 2026.

Regulatory Compliance

• Certified compliance with SEBI regulations for name change by Practicing Chartered Accountant attached to Postal Ballot Notice.