Tashi India Ltd

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to depositories (accepted/rejected) for the quarter.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates were mutilated after verification, and depository's name substituted as registered owner within 15 days.

Board changes

• Akshay Ratanchand Ranka ceased as Non-Executive Director on 8 May 2026.
• Resignation was due to pre-occupation and inability to devote sufficient time.
• Rohit Hargovind Bajaj was appointed Additional Non-Executive Director on 8 May 2026.
• Rohit Bajaj is Chairman and Managing Director of Bajaj Steel Industries Limited.
• He has industry, business management, strategic planning, administration, and corporate management experience.
• He is related to Sunil Hargovind Bajaj and belongs to the promoter group.
• He holds 25,600 shares, representing 3.45% of paid-up capital.
• He was stated not debarred by SEBI or any other authority.
• Sunil Hargovind Bajaj was appointed Additional Non-Executive Director on 8 May 2026.
• Sunil Bajaj holds an engineering degree from Manipal Institute of Technology.
• He is Executive Director of Bajaj Steel Industries Limited with experience in business operations.
• He is related to Rohit Hargovind Bajaj and belongs to the promoter group.
• He holds 7,950 shares, representing 1.07% of paid-up capital.

Cessation of Director

• Mrs. Shweta Anuj Jejani ceased as Non-Executive Independent Director on March 21, 2026
• Cessation due to completion of her term

Appointment of Director

• Mrs. Ruchita Jain appointed as Additional Non-Executive Independent Woman Director on March 21, 2026
• Appointment valid until ensuing Annual General Meeting, subject to shareholder approval
• Mrs. Jain holds M.Com and works as Analyst at UltraTech Cement Limited
• She has expertise in banking, NBFCs, corporate law, finance, and financial analysis
• Mrs. Jain holds no shareholding and no relationships with other directors
• She is not debarred by SEBI or any other authority

Financial Performance 📊

• Standalone and consolidated Q3 FY26 revenue from operations: Rs 54.33 lakh; 9M FY26: Rs 174.21 lakh.
• Standalone and consolidated Q3 FY26 total income: Rs 54.75 lakh; 9M FY26: Rs 174.29 lakh.
• Standalone and consolidated Q3 FY26 PBT: Rs 5.78 lakh; 9M FY26 PBT: Rs 211.20 lakh.
• Standalone and consolidated Q3 FY26 PAT: Rs 5.31 lakh; 9M FY26 PAT: Rs 173.42 lakh.
• Standalone and consolidated Q3 FY26 EPS: Rs 1.31; 9M FY26 EPS: Rs 23.41 (not annualized).
• Paid-up equity share capital stable at Rs 74.25 lakh (face value Rs 10 each).

Audit & Reporting

• Statutory auditors issued limited review reports with no material misstatements noted.
• Deferred tax provisions excluded from quarterly results.
• Previous year/quarter figures regrouped/restated where necessary.

Business Model & Segments

• No separate reportable segments; business is financing-focused per Ind AS 108.

Expenses

• Expenses include purchases, employee benefits, finance cost, depreciation, and other expenses.

Financial Performance 📊

• Board approved unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.
• Standalone and consolidated net profit after tax for nine months ended December 31, 2025, was Rs. 53.15 lakhs.
• Basic and diluted EPS for nine months ended December 31, 2025, stood at Rs. 1.31 (standalone and consolidated).
• Paid-up equity share capital was Rs. 74.25 lakhs with a face value of Rs. 10 per share.
• Other equity as of December 31, 2025, was Rs. 1,642.72 lakhs (standalone) and Rs. 1,743.0 lakhs (consolidated).
• No exceptional or extraordinary items were reported in the financial results.

Audit and Compliance

• Limited review report by statutory auditors confirmed no material misstatements in the unaudited financial results.
• Financial results prepared as per Indian Accounting Standards (Ind AS) and reviewed by audit committee and board.

Corporate Actions and Governance

• No changes in directors, auditors, or key management personnel were disclosed.
• No dividend declaration, capital raising, buyback, or major investment/disposal decisions were reported.
• No material regulatory, legal, or compliance issues were disclosed.

Board Appointment

• Shri Akshay Ranka appointed Additional Non-Executive Director effective February 7, 2026.
• Appointment subject to shareholder approval at the ensuing Annual General Meeting.
• Shri Akshay Ranka has experience in finance, accounting, taxation, and corporate compliances.
• He holds no shares in the company and has no disclosed relationships with other directors.
• Shri Akshay Ranka is not debarred or disqualified by SEBI or any other authority.

🗓️ Meeting Details

• Board meeting scheduled for February 7, 2026.

📊 Financial Results

• Consider and approve unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.
• Consider limited review report for the above period.