G-Tech Info-Training Ltd

Financial results

• Un-Audited financial results for quarter ended 30 June 2026 approved with Limited Review Report.
• Results prepared in accordance with Indian Accounting Standards (Ind AS) and the Companies Act requirements.
• No separate segment information disclosed due to single primary business segment.

Appointments and governance

• Appointed Mr. Prabhat Kumar Jha as CFO and Additional Director, effective 7 August 2026, until ensuing AGM.
• Consent to act as Director (DIR-2) filed for Prabhat Kumar Jha, effective 7 August 2026.

Office move and lease

• Shifted registered office to Plot 230/238 Anand Niwas, Girgaon, Mumbai 400004.
• Leave and Licence Agreement for 33 months commencing 01/08/2026; 100 sq ft office.
• License fee: Rs 9,000 per month for the first 11 months.
• Rs 9,900 per month for next 11 months; Rs 10,890 for final 11 months.
• Deposit: Rs 9,000 refundable and Rs 1,08,000 non-refundable.
• Licensor: Gaurav Harichandra Sagwekar; Licensee: G-Tech Info-Training Limited.
• Execution: Leave and Licence executed 27/07/2026; Registration 28/07/2026.

Dematerialisation processing

• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

G-Tech Info-Training Ltd – Closure of Trading Window from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2025

Independent Directors Meeting Outcome

• Reviewed performance of non-independent directors and entire board
• Assessed chairperson's performance considering executive and non-executive views
• Evaluated quality, quantity, and timeliness of management-board information flow

🗓️ Meeting Details

• Independent Directors meeting scheduled for 20 March 2026 at the company's registered office.

📍 Key Agenda Items

• Review performance of Non-Independent Directors and the entire board.
• Review performance of the Chairman.
• Assess quantity, quality, and timeliness of information flow.

Financial Performance 📊

• Revenue from operations was zero for Q3 and 9M ended Dec 31, 2025.
• Other income was ₹2.11 lakh in Q3 FY26, up from ₹2.06 lakh in Q3 FY25 and ₹1.51 lakh in Q2 FY26.
• Total expenses rose to ₹3.30 lakh in Q3 FY26 from ₹2.11 lakh in Q3 FY25 and ₹2.43 lakh in Q2 FY26.
• Loss before tax was ₹1.19 lakh in Q3 FY26 versus loss of ₹0.05 lakh in Q3 FY25.
• Loss after tax was ₹1.19 lakh in Q3 FY26 and ₹2.01 lakh for 9M FY26, versus profit of ₹1.48 lakh in 9M FY25.
• Basic and diluted EPS were negative ₹0.03 for Q3 FY26 and negative ₹0.06 for 9M FY26.

Corporate & Compliance 🗓️

• Paid-up equity share capital was ₹35 lakh with ₹1 face value per share.
• Board approved unaudited financial results on February 11, 2026.
• Statutory auditors conducted limited review of unaudited Q3 and 9M FY26 results.

Financial Performance

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025, was Rs. 6.22 lakhs; loss before tax was Rs. 2.01 lakhs.
• Loss after tax for nine months ended December 31, 2025, was Rs. 2.01 lakhs.
• Earnings per share for nine months ended December 31, 2025, were negative Rs. 0.06 (basic and diluted).
• No revenue from operations reported during the quarter or nine months ended December 31, 2025.
• No exceptional items or discontinued operations reported in the period.

Capital Structure

• Paid-up equity share capital remained unchanged at Rs. 35 lakhs with a face value of Rs. 1 per share.

Audit & Compliance ️

• Statutory auditors issued a limited review report on the unaudited financial results.
• Financial results prepared as per Indian Accounting Standards under Companies Act, 2013.