Tusaldah Ltd

Board action

• Board approves standalone unaudited financial results for quarter ended 30 June 2026.
• Limited Review Report on the standalone results issued by the statutory auditor.
• Results will be available on the company's website at https://tusaldah.ltd/.

Dematerialisation processing and certificate handling

• Dematerialisation requests were processed and securities listed on the exchanges where prior issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository name substituted within 15 days.

Management Appointment

• Mr. Vipin Chaturvedi appointed Chief Financial Officer (CFO), effective March 9, 2026.
• Mr. Chaturvedi is a Chartered Accountant with over 30 years' experience in real estate and chemical industries.
• Expertise includes financial strategy, RERA compliance, Pre-IPO readiness, working capital optimization, and statutory compliance.
• Skilled in corporate restructuring, income tax assessments, Tally ERP, and MS Office.
• No disclosed relationships with existing directors or management.
• Holds no directorships in other listed entities.

Financial Results Approval

• Approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025
• Results prepared as per Indian Accounting Standards and reviewed by auditor
• Reported loss before tax of Rs. 17.91 lakhs for quarter ended 31 Dec 2025
• Loss after tax stood at Rs. 18.10 lakhs for the quarter ended 31 Dec 2025
• Basic and diluted EPS were negative at Rs. (0.77) per share for the quarter

Auditor Review

• Limited review report issued with unmodified opinion on unaudited standalone results
• No material misstatements or disclosure deficiencies noted by auditor

Segment Reporting

• Segment revenue primarily from commodity trading at Rs. 1186 lakhs for quarter
• Manufacturing/trading of socks segment showed losses in the period
• Total segment assets stood at Rs. 128.21 lakhs as of 31 Dec 2025

Board Appointment

• Appointed Ms. Gazal Inani as Company Secretary and Compliance Officer effective 12 Feb 2026
• Ms. Inani is an Associate Member of Institute of Company Secretaries of India
• No relationships with existing directors and no other directorships held

🗓️ Meeting Details

• Board meeting scheduled for Thursday, 12 February 2026.

📊 Financial Performance

• Approval of unaudited financial results for the quarter and nine months ended 31 December 2025.