New Light Industries Ltd

Financial results and approval

• Approved standalone unaudited quarterly results for the quarter ended 30 June 2026.
• Limited Review Report by the statutory auditor provided and considered.
• Audit Committee recommended the results for approval.

Meeting Details

• Board meeting scheduled for 13 August 2026 at the registered office GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi, India -110027.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.
• Consider any other matter with the permission of the Chair as the Board may deem fit or incidental to the business.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after declaration of unaudited results.

Dematerialisation processing and listing

• Securities dematerialised in the reporting quarter were confirmed to depositories and listed on exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within 15 days.
• Details of dematerialisation/rematerialisation were furnished to stock exchanges by the Registrar and Share Transfer Agent.

Managing Director Appointment

• Mr. Saurabh Agrawal appointed Managing Director effective 23 March 2026 for one year
• Saurabh Agrawal has 20+ years in fintech, e-commerce, telecom, AI, and digital platforms
• No disclosed relationships with other directors or management

Managing Director Resignation

• Mrs. Himanshi Sharma resigned as Managing Director effective 23 March 2026
• Resignation due to prior professional commitments
• No other material reasons disclosed for resignation

Chief Financial Officer Changes

• Mr. Saurabh Agrawal appointed CFO effective 23 March 2026
• Mrs. Himanshi Sharma ceased as CFO effective 23 March 2026

Secretarial Auditor Re-Appointment

• M/s Shashank Kumar & Associates re-appointed as Secretarial Auditors for FY 2025-2026
• Firm is peer reviewed, based in Ghaziabad, with expertise in corporate governance
• Re-appointment due to resignation of previous auditor M/s Sumit Bajaj & Associates

Financial Performance Q3 FY26

• Revenue from operations was INR 138.92 lakhs, up from INR 129.18 lakhs QoQ
• Total income stood at INR 138.99 lakhs versus INR 130.53 lakhs in prior quarter
• Total expenses were INR 137.11 lakhs, up from INR 126.04 lakhs QoQ
• Profit before tax was INR 1.88 lakhs, down from INR 4.49 lakhs in prior quarter
• Profit after tax was INR 2.12 lakhs versus INR 4.49 lakhs QoQ
• Basic and diluted EPS for the quarter was INR 0.01 per share
• Nine-month revenue from operations was INR 585.69 lakhs versus INR 1,387.63 lakhs YoY
• Nine-month profit after tax was INR 33.54 lakhs versus INR 90.89 lakhs YoY

Business Expansion

• Board approved diversification into automobile parts sector
• Identified Jonquil Global Private Limited for strategic acquisition
• Acquisition subject to due diligence and regulatory approvals

Audit and Compliance

• Limited review report issued with no material misstatements noted
• Financial results prepared under Ind AS 34 and Companies Act 2013
• No current tax provision due to loss carry forward
• Company has no subsidiaries, associates, or joint ventures as of Dec 31, 2025