Milestone Global Ltd

CFO resignation

• Resignation of Chief Financial Officer Sunil Kumar Sharma effective 9 October 2026 close of business hours.
• Reason: personal reasons; no material reasons beyond those stated.
• Resignation letter dated 11 August 2026.
• Will extend full cooperation during notice period for a smooth handover.

Financial results

• Board approves unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Consolidated results include two subsidiaries (UK & USA) whose interim results were not reviewed.
• Subsidiaries’ interim results show revenue Rs 380.93 lakh and net loss after tax Rs 3.13 lakh.

Auditors' review

• Auditors report no material misstatement; interim results reviewed under Regulation 33.
• Consolidated results include unreviewed subsidiary results.

Management changes

• CFO Sunil Kumar Sharma resigns; effective from close of business hours on Sth October 2026.

Dematerialisation processing and listing status

• Dematerialisation requests received during the quarter were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated, cancelled, and ownership updated within 15 days.

Milestone Global Ltd — Trading window closure from 1 July 2026; ends 48 hours after the results for quarter ended 30 June 2026 become generally available

Meeting Details

• Board meeting on 23 May 2026 at 54-B, Hoskote Industrial Area, Chintamani Road, Hoskote, Bangalore-562114.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Consider re-appointment of Ms. Alka Agarwal as Whole Time Director for five years from 6 January 2027.
• Fix remuneration of Mr. Fiyaz Ahmed for his remaining Whole Time Director tenure from 1 October 2026 to 30 September 2028.

Other Notes

• Trading window for designated persons closes from 1 April 2026 to 25 May 2026.