Vibrant Global Capital Ltd

Appointment: Mrs. Chhaya Ambrish Kapadia (Independent Director)

• Appointment approved as Non-Executive Independent Director for five-year term from 10 August 2026, subject to shareholder approval.
• Not debarred from office by SEBI or any authority.
• Not related to any existing directors.
• Brief profile: Finance professional; Proprietor of M/s ATC Global Finance; governance and philanthropy roles.

Cessation: Mrs. Khushboo Anish Pasari (Independent Director)

• Cessation as Non-Executive Independent Director effective 10 August 2026 due to completion of two terms.
• Ceases to be member of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
• No material reasons beyond tenure; resignation letter enclosed; does not hold other listed directorships.

Dividend details

• Interim dividend of Rs 2.00 per equity share for FY 2026-27.
• Dividend equals 20.00% of face value (₹10 per share).
• Record date fixed as Friday, 14 August 2026.
• Dividend payable within 30 days of declaration.
• Board approved the interim dividend on 10 August 2026.

Financial Performance

• Standalone revenue from operations: ₹1,921.59 lakh; standalone net profit: ₹1,407.11 lakh; EPS: ₹6.14.
• Consolidated revenue from operations: ₹7,928.01 lakh; consolidated net profit: ₹1,474.99 lakh; EPS: ₹6.50.
• Consolidated segment revenue: Capital Market ₹5,348.70 lakh; Trading ₹736.15; Manufacturing ₹2,302.27; Unallocated ₹65.32.
• Consolidated segment PBT: Capital Market ₹2,327.23; Trading ₹-110.94; Manufacturing ₹-175.14; Unallocated ₹-13.60.
• Acquisition: 65% stake in The Private Reserve Capital Pvt Ltd acquired; becomes subsidiary.
• Board approved unaudited results for Q1 FY2027 on 10 Aug 2026.
• Auditors: Limited Review unmodified; reports filed with BSE; Agrawal & Kedia.

Subsidiaries & Consolidation

• Consolidated subsidiaries: Vibrant Global Trading Pvt Ltd; Vibrant Global Salt Pvt Ltd; The Private Reserve Capital Pvt Ltd.
• The Private Reserve Capital Pvt Ltd acquisition completed in the quarter; 65% stake acquired.

Business Model & Segments

• Segments: Capital Market, Trading, Manufacturing; revenue from investments, trading, and related services.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Limited Review unmodified; no qualifications.

Dividend

• Interim dividend 20% (Rs 2) for FY 2026-27; record date 14 Aug 2026; payment within 30 days.

Director changes

• Chhaya Ambrish Kapadia appointed as Independent Director for 5 years from 10 Aug 2026; subject to shareholder approval.
• Khushboo Anish Pasari resigned as Independent Director effective 10 Aug 2026.

Committee reconstitution

• Audit Committee: Varun Vijaywargi (Chairman); Hitesh Murji Gada; Chhaya Kapadia; Vinod Garg (ED).
• Nomination & Remuneration Committee: Varun Vijaywargi (Chairman); Hitesh Murji Gada; Chhaya Kapadia; Vinod Garg (ED).
• Stakeholders Relation Committee: Varun Vijaywargi (Chairman); Hitesh Murji Gada; Vinod Garg (ED).

Corporate actions

• Completed acquisition of 65% stake in The Private Reserve Capital Pvt. Ltd.; TPR becomes subsidiary.

Governance / AGM

• Notice of 31st AGM; FY2025-26 Board's Report and Annual Report to be dispatched.

Vibrant Global Capital Ltd – Trading Window closed from 1st July, 2026; will open 48 hours after the declaration of financial results for the quarter ended 30th June, 2026

Financial Performance 📊

• Standalone Q3 FY26 revenue from operations was INR 1.75 lakh vs loss of INR 9.74 lakh in Q3 FY25; 9M revenue INR 724.16 lakh.
• Standalone Q3 FY26 net profit was INR 6.15 per share; 9M PAT INR 786.38 lakh.
• Standalone total expenses for 9M FY26 were INR 619.39 lakh vs INR 460.96 lakh in 9M FY25.
• Consolidated Q3 FY26 revenue from operations was INR 3,503.60 lakh vs INR 4,401.83 lakh in Q3 FY25; 9M revenue INR 14,106.29 lakh.
• Consolidated Q3 FY26 PAT was INR 285.82 lakh; 9M PAT INR 991.08 lakh vs INR 740.31 lakh in 9M FY25.
• Consolidated cost of materials consumed for 9M FY26 was INR 8,216.68 lakh vs INR 6,770.88 lakh in 9M FY25; finance costs were INR 172.39 lakh vs INR 356.20 lakh.

Segment Performance 📊

• 9M FY26 segment revenue: Capital Market INR 3,889.01 lakh, Trading INR 945.69 lakh, Manufacturing INR 9,217.27 lakh.
• 9M FY26 segment PBT: Capital Market INR 1,992.47 lakh, Trading loss INR 311.72 lakh, Manufacturing loss INR 53.68 lakh.
• Capital employed as of 9M FY26: Capital Market INR 13,842.37 lakh, Trading INR 546.97 lakh, Manufacturing INR 1,365.69 lakh.

Subsidiaries & Other Information 🗒️

• Consolidated results include subsidiaries Vibrant Global Trading Pvt Ltd and Vibrant Global Salt Pvt Ltd.
• Subsidiaries contributed INR 11,887.22 lakh revenue and INR 417.28 lakh comprehensive loss in 9M FY26.
• Statutory auditors issued unqualified limited review reports for standalone and consolidated results.
• Depreciation method differs between company (WDV) and one subsidiary (SLM) as per Schedule II of Companies Act.

Financial Performance

• Approved unaudited standalone and consolidated financial results for Q3 and nine months ended 31 Dec 2025.
• Standalone net profit for nine months ended 31 Dec 2025: INR 461.73 lakhs; EPS: INR 6.15.
• Consolidated net profit for nine months ended 31 Dec 2025: INR 991.08 lakhs; EPS: INR 4.35.
• Statutory auditors issued unqualified limited review reports on standalone and consolidated results.

Segment Performance

• Capital Market segment revenue: INR 3,889.01 lakhs; profit before tax and interest: INR 1,992.47 lakhs (nine months ended).
• Trading segment revenue: INR 945.69 lakhs; loss before tax and interest reported.
• Manufacturing segment revenue: INR 9,217.27 lakhs; loss before tax and interest reported.

Dividend Declaration

• Interim dividend declared at 6.50% (INR 0.65 per equity share of INR 10 each) for FY 2025-26.
• Record date for dividend entitlement fixed as 17 February 2026.

Other Disclosures

• Consolidated results include subsidiaries Vibrant Global Trading Pvt Ltd and Vibrant Global Salt Pvt Ltd.
• One subsidiary uses straight-line depreciation; company uses written down value method.
• Previous period figures regrouped/recomputed where necessary.
• Limited review of two subsidiaries’ interim results included; no modification to auditor’s conclusion.

Governance and Compliance

• Board meeting held on 11 February 2026 approved all above matters.
• No material auditor remarks or emphasis of matter reported.