Kotia Enterprises Ltd

Financials (quarter ended 30 Jun 2026)

• Total income for quarter ended 30 Jun 2026: 19.58.
• Profit before tax for quarter: 7.02.
• Tax expense for quarter: 1.77.
• Profit after tax for quarter: 5.25.
• Basic and diluted EPS for quarter: 0.14.
• Total comprehensive income for quarter: 364.22.

Auditor & regulatory disclosures

• Independent auditor's review report not modified.
• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Regulation 32 disclosure not applicable.

Meeting Details

• Board meeting scheduled for August 14, 2026.
• Time not disclosed.
• Location not disclosed.

Key Agenda Items

• Consider and adopt standalone audited financial results for quarter ended June 30, 2026, with audit report.
• Discuss any other matter with Chairperson's permission.

Other Notes

• Trading window remains closed for designated persons and their immediate relatives until 48 hours after results declaration.

Resignation of Company Secretary and Compliance Officer

• Mr. Ankit Bhatnagar resigns as Company Secretary and Compliance Officer, effective 31 July 2026.
• Resignation due to personal reasons.
• Board accepted the resignation and noted the letter dated 25 June 2026.
• New Company Secretary and Compliance Officer to be appointed; stock exchange update to follow.

Regulation 74(5) compliance status

• Compliance certificate confirms adherence to Regulation 74(5) for the reporting period.
• Certificate issued by the Registrar and Share Transfer Agent.

Compliance update

• Director Vikas Bansal undertakes that Kotia's website is functional and updated per SEBI LODR 2015.
• Undertaking dated 06 July 2026; digitally signed by Director Vikas Bansal.