Rnit Ai Solutions Ltd

Price movement clarification

• As on date, there is no pending material information or price-sensitive announcement.
• All material events requiring disclosure under Regulation 30 of SEBI LODR have been disclosed.
• Share price movement is market-driven.
• Company will inform promptly of any material events as applicable.

Meeting Details

• Date: July 29, 2026; Time: not disclosed; Location: Plot 92-94, First Floor, Kavuri Hills, Hyderabad.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Any other business, with the Chair's permission.

Other Notes

• Trading window closed from July 01, 2026 until 48 hours after the unaudited results.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised listed on exchanges where earlier securities are listed.
• Physical certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.

Financial performance

• Revenue from operations ₹5,149.88 lakh, up from ₹3,222.59 lakh.
• PAT ₹1,201.73 lakh, up from ₹720.94 lakh.
• EPS ₹1.57 (basic/diluted), up from ₹1.00.
• PBIDT ₹2,146.13 lakh; PBT ₹1,661.02 lakh.
• Total income ₹5,227.90 lakh; total expenses ₹3,566.88 lakh.
• Operating cash flow ₹1,123.15 lakh; closing cash ₹2,867.86 lakh.
• Current ratio 3.56; debt-to-equity 0.13; DSCR 3.91; operating margin 42%.

Capital & funding

• Paid-up equity capital ₹84.79 crore; authorized capital ₹85.0 crore.
• Preferential allotments: 47,33,463 shares at ₹44; 52,66,537 at ₹50.
• Funds raised: ₹20.83 crore (first tranche); ₹26.33 crore (second tranche).
• Second tranche listing approvals pending as of 31.03.2026; subsequently approved.
• Loans from directors: Raja Srinivas ₹122.41 lakh; Neelima ₹74.54 lakh.
• Promoters hold 67.42% of equity as of 31.03.2026.

Corporate actions & relocation

• CIRP approved 23 Sep 2024; relisted; 2nd AGM post relisting on 29 Jul 2026.
• Registered Office shifted from Rajasthan to Telangana; MOA amended accordingly.
• MoU with Ajnihat Alnajah Group LLC (Saudi) for AI & digital transformation.
• Seventeen board meetings conducted in FY2025-26.

Governance & internal controls

• Board size 7 with 3 Independent Directors; compliant post-May 28, 2025.
• Independent Directors’ meeting held on 28 Mar 2026.
• Audit Committee: 3 members; 7 meetings; Chair: Pramod Reddy.
• Nomination & Remuneration Committee: 4 meetings; chair Srikanth Somepalli.
• Stakeholders' Relationship Committee: 6 meetings; chaired by Srikanth Somepalli.
• Internal Financial Controls: unmodified opinion from MSPR & Co as of 31-03-2026.
• Secretarial Audit: MVK & Associates; no adverse remarks; one prior-independence observation.

Dividend & CSR

• Dividend not declared for FY2025-26.
• CSR expenditure ₹4.50 lakh; statutory requirement ₹4.488 lakh; excess ₹1,195.

Strategy & operations

• Four strategic pillars: AI, Trusted Digital Identity, Digital Governance, AI-powered SaaS.
• NIA platform (Neural Intellectual Assistant) for multilingual, domain-aware AI.
• Faceify Edu and Faceify Corp for SME/enterprise AI-enabled operations.
• MoU with Saudi partner to explore AI & digital public infrastructure opportunities.

Outlook & risks

• Outlook remains positive with AI-led growth and SME expansion.
• Risks include rapid tech evolution, cybersecurity, regulatory changes, and competition.
• International partnerships and recurring SaaS revenue to support long-term growth.

AGM details

• AGM on 29 July 2026 at 10:30 AM via VC/OAVM.
• E-voting cut-off on 22 July 2026.
• E-voting period from 26 July 2026 09:00 to 28 July 2026 17:00.
• Register of Members closes 23–29 July 2026.

Resolutions

• Ordinary: adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary: re-appointment of Raja Srinivas Nandigam, retiring by rotation.
• Special: shift Registered Office from Rajasthan to Telangana and amend Clause 2 of MOA.