Uravi Defence and Technology Ltd

Regulatory compliance and fines

• Notice issued for non-compliance with Regulation 33; total fine Rs 106,200 including GST.
• Fine payable within 15 days; failure may trigger promoter share freezing.
• Waiver requests via NEAPS; emails not considered; detailed reasons required.
• If non-compliant on multiple regs, file a single waiver with all details.

Board actions and governance

• Board approved unaudited standalone and consolidated results for quarter ended 30 Jun 2026.
• Auditors issued a qualified conclusion on consolidated results due to lack of audited associates.
• New statutory auditors Viren Gandhi & Co appointed for five-year term.
• Term from conclusion of 22nd AGM to conclusion of 27th AGM; subject to member approval.
• No investor complaints pending as of 30 June 2026.

Statutory Auditor Appointment

• Appointment of Viren Gandhi & Co as Statutory Auditors.
• Effective 30 Sep 2026; five-year term to 27th AGM.
• Reason: to fill casual vacancy per EGM held March 2, 2026; subject to member approval.

Standalone results

• Income from operations Rs 1,032.89 Lakhs; Total Income Rs 1,084.07 Lakhs.
• PBT Rs 42.21 Lakhs; Tax Rs 13.59 Lakhs; PAT Rs 28.62 Lakhs.
• EPS: Basic Rs 0.25; Diluted Rs 0.25.
• Standalone results not qualified.

Consolidated results & audit qualification

• Consolidated share of profit from associates Rs 85.30 Lakhs.
• Auditors qualified the Consolidated results due to unaudited associates.
• Management includes unaudited associate figures pending audit/review.

Board actions & auditor appointments

• Board approved unaudited standalone and consolidated results.
• M/s Viren Gandhi & Co appointed as statutory auditors.

Regulatory fines

• BSE/NSE imposed a fine of Rs 1,06,200; compliance monitoring to be strengthened.

Compliance & disclosures

• No investor complaints pending as of 30 June 2026.

Auditor appointment

• Appointment of M/s Viren Gandhi & Co. (Chartered Accountants) as Statutory Auditors, effective September 30, 2026.
• Term: five years from the 22nd AGM end to the 27th AGM end, pending shareholder approval.
• Reason: fill casual vacancy; EGM on March 2, 2026 approved appointment.
• Board approved extension for five-year term, subject to members' approval.
• Profile: Viren Gandhi & Co. is a multi-disciplinary CA firm, peer-reviewed with ICAI certificate.

Financial results and auditor observations

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Consolidated results have a qualified conclusion due to associates' unaudited statements.
• Standalone results reviewed; no qualifications reported.

Auditor appointment and disclosures

• Appointed Viren Gandhi & Co as statutory auditors.
• Term from conclusion of 22nd AGM to conclusion of 27th AGM, subject to member approval.
• Annexure II provides SEBI-listed appointment details.

Regulatory and compliance matters

• Board noted Rs 1,06,200 fine by BSE/NSE; strengthen compliance monitoring.
• No investor complaints pending as of June 30, 2026.
• Management to resolve associate qualification; Audit Committee to monitor progress.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026.
• Time of meeting not disclosed.
• Location of meeting not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for Q1 June 30, 2026, with limited review.

Other Notes

• Trading window closed from July 1, 2026; will reopen 48 hours after results declaration.

Certificate status

• Certificate indicates compliance with Reg 74(5) for the reporting period.
• No processing details for dematerialisation/rematerialisation are provided in the excerpt.

Uravi Defence and Technology Ltd: Trading window closed from July 1, 2026 till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026.