Eyantra Ventures Ltd

Eyantra Ventures Limited — Trading Window closed from October 01, 2026 till 48 hours after declaration of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending September 30, 2026

Transaction summary

• Target Company: EYANTRA VENTURES LIMITED.
• Disclosing Party: Vinita Raj Narayanam (Promoter group) and PAC Ran Ventures Private Limited.
• Acquirer: Naga Satya Manogana Narayanam (Promoter group) after transfer.
• Transaction mode: Off-market gift of 98,337 equity shares.
• Pre-Transaction holding: 12,50,195 shares, 62.30%.
• Shares transferred: 98,337 shares (4.90%).
• Post-Transaction: Vinita Narayanam 11,23,513 shares (55.98%).
• Post-Transaction: Ran Ventures Private Limited 28,345 shares (1.41%).
• Post-Transaction: Naga Satya Narayanam 98,337 shares (4.90%).
• Post-Transaction: Rahul Rasa 62,558 shares (3.12%).
• Total equity capital before/after: 20,06,875 shares.
• Total diluted capital after: 20,06,875 shares.
• Date of transaction: September 21, 2026.

Transaction overview

• Target: EYANTRA VENTURES LIMITED.
• Acquirer: Mrs. Naga Satya Manogana Narayanam; PACs: Vinita Raj Narayanam, Ran Ventures Private Limited, Rahul Rasa.
• Mode: Off-market gift of shares; acquirer promoter group post-transaction.
• Date: 21 September 2026.

Pre-acquisition holding

• Pre-acquisition voting shares: 12,50,195 (62.30%).
• Encumbrances/VRs/warrants: none.

Acquisition details

• Shares carried voting rights acquired: 98,337 (4.90%).
• Instrument: gift of shares; encumbrances: none.
• Date of receipt: 21 September 2026.
• Salient: off-market gift; no conversion/redemption terms.

Post-acquisition holding

• Vinita Raj Narayanam: 11,23,513 shares (55.98%).
• Naga Satya Manogana Narayanam: 98,337 shares (4.90%).
• Rahul Rasa: 62,558 shares (3.12%).
• Ran Ventures Private Limited: 28,345 shares (1.41%).
• Total post-acquisition promoter holdings: 13,12,753 shares (65.41%).

Capital structure

• Equity share capital before/after: 20,06,875 shares of Rs 10 each.
• Total diluted voting capital after acquisition: 20,06,875 shares.

AGM Details

• AGM on Sept 30, 2026 at 4:00 PM IST via VC/OAVM.

Key Resolutions

• Ordinary: adopt Audited standalone financial statements for year ended 31 March 2026.
• Ordinary: adopt Audited consolidated financial statements for year ended 31 March 2026.
• Ordinary: re-appoint Vinita Raj Narayanam, who retires by rotation.

Director Changes

• Vinita Raj Narayanam to be re-appointed as director.

Financial snapshot

• Standalone revenue from operations ₹6,750.21 L, up 145% YoY from ₹27.59 Cr
• Standalone total income ₹6,757.47 L; PAT ₹26.53 L
• Standalone PBT ₹43.62 L; EPS ₹1.32
• Consolidated total income ₹9,469.42 L; PAT ₹-475.05 L; OCI ₹16.05 L
• Consolidated revenue from operations ₹9,469.42 L; ROE not disclosed
• Dividend for FY2025-26 not declared

Operations & segments

• Merchandising FY26 revenue ₹53.5 Cr; 183% YoY
• IT Services FY26 revenue ₹16.6 Cr; 21% YoY
• Merchandising serves 300+ enterprises; 25+ product categories
• House of Rare exclusive rights across Telangana & Andhra Pradesh
• Own-label products boost merchandising margins
• Healthcare investments: NASAPL 51.92% stake; Prismberry status updated

Subsidiaries & capital moves

• Subsidiaries: Prismberry (WOS); NASAPL; eYantra Ventures FZE; EYANTRA VENTURES INC
• NASAPL material subsidiary; Prismberry ceased as material subsidiary
• Goodwill on consolidation: Prismberry ₹266.45 L; NASAPL ₹990.54 L
• Equity capital: Authorized ₹2.5 Cr; paid-up ₹2.006875 Cr; 20,06,875 shares
• Overdraft facility ₹200 L with AU Small Finance Bank; ₹35.04 L outstanding
• Share premium ₹2,346.96 L; retained earnings negative ₹175.45 L

Governance & board

• Board: 4 directors; Vinita Narayanam (Executive MD); Rahul Rasa (Non-Exec); Peush Jain (Independent); Ravi Kasetty (Independent)
• Anjana Thakker resigned Jan 20, 2026; Rahul Rasa appointed Jan 20, 2026; regularised Mar 21, 2026
• Audit, Nomination & Remuneration, Stakeholders Committees in place
• Independent Directors met on Mar 6, 2026
• D&O insurance not obtained; Directors compliant with norms

Audit, controls & risk

• Statutory auditor: PRSV & Co. LLP; Secretarial auditor: Vivek Surana & Associates
• Internal audit: M/s SKSM & Associates; ICFR adequate and effective
• Impairment test: Prismberry goodwill; valuation ₹690 L; no impairment
• Secretarial audits for NASAPL/Prismberry: no material deviations

Outlook & risk

• FY2026-27: cautious optimism; growth in Merchandising and AI-led IT
• US/UAE/KSA expansion; higher-margin contracts; proprietary AI products
• Risks: regulatory changes; macro/regional conflicts; cyber security
• Mitigations: compliance systems; HR and governance processes

General governance & AGM

• 41st AGM on 30 Sep 2026 via VC/OAVM
• Remote e-voting 27-29 Sep 2026; cut-off 23 Sep
• Smart ODR portal for grievances; e-voting on all resolutions
• Policies disclosed on Company website

Subsidiary cancellation

• Cancellation certificate received for EYANTRA VENTURES FZE; effective August 31, 2026.
• EYANTRA VENTURES FZE is a wholly owned subsidiary; closure date is August 31, 2026.
• Last-year turnover from the unit: Nil; net worth negative 4,198,243 (-2.31%).
• Reason for closure: no business activities or operations since inception.

Financial highlights

• Q1 FY27 revenue from operations: INR 1,917.42 lakh.
• Total income: INR 1,930.74 lakh.
• Net profit after tax: INR -374.95 lakh.
• EPS (basic/diluted): INR -9.44.
• PBT: INR -357.50 lakh.

Consolidation & subsidiaries

• Board approved consolidated unaudited results for quarter ended 30 June 2026.
• Prismberry merger approved by NCLT Hyderabad; effective on approval.
• FZE UAE subsidiary to be closed; results consolidated.
• USA subsidiary EYANTRA VENTURES INC formed; subscribed shares nil as of 30-06-2026.

Geographic & segment data

• Geographic revenue: Within India 1,782.45; Outside India 134.97.
• Merchandise revenue: INR 1,235.73 lakh.
• IT services revenue: INR 506.35 lakh.
• Hospital services revenue: INR 153.99 lakh.
• Pharmacy revenue: INR 1.35 lakh.

Meeting Details

• Meeting date: August 27, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window will be closed till August 29, 2026.