Inland Printers Ltd

Director re-appointment

• Re-appointment of Kishor K. Sorap as Whole-Time Director for three years from 12 Aug 2026, with shareholders' approval.
• Profile: Arts graduate with expertise in accounting and finance; former Whole-Time Director since Aug 12, 2021.
• Term: three-year tenure from 12 Aug 2026; remuneration to be approved by Board and shareholders.
• Relationship with Directors and KMP: None.

Dematerialisation processing and results

• Registrar and Transfer Agent processed all dematerialisation requests within 15 days of receipt.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner in records.
• NSDL: 11,92,952 shares; CDSL: 35,76,428; total 47,69,380.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended Dec 31, 2025.
• Independent auditor reviewed Q3 and nine months unaudited standalone financial results with moderate assurance.
• Auditor found no material misstatements or deviations from Indian Accounting Standards (Ind AS 34).
• No audit qualifications or modified opinions issued for the reviewed period.

Balance Sheet & Debt

• No outstanding loans, revolving facilities, or debt securities as of Dec 31, 2025.
• No defaults reported on any loans or debt securities as of Dec 31, 2025.