Teamo Productions HQ Ltd

Resignation of COO and WTD

• Ketki Bhavin Mehta resigns as Whole-time Director and COO, effective August 21, 2026, for personal reasons.

Resignation details

• Name and designation: Ketki Bhavin Mehta, Whole-time Director and Chief Operating Officer (COO).
• Type of directorship: Executive Director (Whole-time Director/COO).
• Effective date of resignation: August 21, 2026.
• Reason for resignation: personal reasons and other professional commitments.
• Confirmation on material reasons: no other material reasons beyond those stated.
• Resignation letter (Annexure-II) enclosed.

Financial results approved

• Unaudited quarterly results for the quarter ended 30 June 2026 approved.
• Revenue from operations ₹3,368.23 lakhs; total income ₹3,395.98 lakhs.
• Profit before tax ₹870.85 lakhs; profit after tax ₹646.69 lakhs.

Notes on audit, consolidation, and regulatory

• Board approved results; statutory auditor issued a modified independent limited review report.
• Consolidation not applicable for quarter ended 30 June 2026 as overseas subsidiaries not subscribed.

Meeting Details

• Date: August 13, 2026.
• Time: Not disclosed.
• Location: Registered office of the Company.

Key Agenda Items

• Unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.
• Any other item(s) with the permission of the Chair.

Other Notes

• Trading window closed for Designated Persons until 48 hours after unaudited results for quarter ended June 30, 2026.

Dematerialisation/Rematerialisation status

• No dematerialisation requests were received during the reporting quarter; hence none were processed.