Nalwa Sons Investments Ltd

Financial results approved

• Standalone Q1 FY27 unaudited results approved; quarter ended 30 June 2026; Limited Review attached.
• Consolidated Q1 FY27 unaudited results approved; quarter ended 30 June 2026; Limited Review attached.
• Audit Committee reviewed results; Board approved on 7 Aug 2026; publication under Reg 47 planned.
• No separate reportable segment under Ind AS 108; investing activity.
• Statutory auditors carried out audit of the results.

Governance and appointments

• Re-appointment of Mahender Kumar Goel as WTD and KMP; 5-year term from 30 Nov 2026.
• Subject to necessary approvals including member approval.
• Annexure-2 contains disclosures and terms.
• Director is not debarred by SEBI or any authority.

Auditor/regulatory disclosures

• Independent Auditor's Review Report on Q1 FY27 unaudited results issued; no material misstatement identified.
• Results approved by Board; Audit Committee approval noted.
• Annexure-2 disclosures under Regulation 30 of SEBI LODR.

Board meeting & trading window

• Board meeting on 7 August 2026 to approve unaudited standalone and consolidated results for 30 June 2026.
• Trading window closed from 1 July 2026 until second trading day after results; reopens on 12 August 2026.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13th February 2026.

📊 Financial Results

• To consider and approve unaudited standalone and consolidated financial results for quarter and nine months ended 31st December 2025.