UltraTech Cement Ltd — Earnings Release 2026

Apr 28, 2026

ADITYA BIRLA
UltraTech

28th April, 2026

BSE Limited
Corporate Relationship Department
Scrip Code: 532538

The National Stock Exchange of India Limited
Listing Department
Scrip Code: ULTRACEMCO

Sub: Newspaper Advertisement of Financial Results of UltraTech Cement Limited ('the Company')

Dear Sirs,

In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper extracts for publication of Financial Results for the quarter and year ended 31st March, 2026, in the following newspapers:

1. Business Standard, All India Edition in English;
2. The Free Press Journal, Mumbai Edition in English;
3. Navshakti, Mumbai Edition in English; and
4. Economic Times, All India Edition in English

The above is also available on the website of the Company viz. www.ultratechcement.com.

We request you to take the above information on record.

Thanking You,

Yours faithfully,

For UltraTech Cement Limited

DHIRAJ
KAPOOR

Digitally signed by DHIRAJ KAPOOR
Date: 2026.04.28 11:57:23 +05'00'

Dhiraj Kapoor
Company Secretary and Compliance Officer
Encl: a/a

Luxembourg Stock Exchange
BP 165 / L – 2011 Luxembourg
Scrip Code: US90403E1038 and S90403E2028

UltraTech
The Engineer's Choice
UltraTech Cement Limited
Registered Office : Ahura Centre, B – Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India
T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com/www.adityabirla.com | CIN : L26940MH2000PLC128420

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Business Standard MUMBAI | TUESDAY, 28 APRIL 2026

NOTICE

Taking concrete action for a sustainable future

Extract of Consolidated Audited Financial Results for the Three Months and Year ended 31/03/2026

F in Crates

Period	Particulars	These months ended 31/03/2026	Year ended 31/03/2026	These months ended 31/03/2026
1	Total Income from Operations	25,887.00	80,085.04	22,162.45
2	Net Profit for the period before Taxes (before Exceptional Item)	3,991.48	11,065.74	3,110.19
3	Net Profit for the period before Taxes (after Exceptional Item)	3,988.54	10,927.19	3,100.84
4	Net Profit for the period after tax (after Exceptional Items)	5,068.52	9,188.35	2,474.70
5	Total Comprehensive Income for the period (competing profit for the period after tax and after completion) Income after tax	7,583.66	6,563.27	7,089.57
6	Paid by Payments from capital (Face Value® 10- Per Share)	294.68	294.68	294.68
7	Reserves incl. Securities Premium	19,028.86	76,328.86	78,411.53
8	Securities Premium	11,211.88	11,211.88	11,211.88
9	Net Worth	80,712.44	80,712.44	73,893.36
10	Outstanding Debt	22,788.66	22,788.66	23,030.99
11	Outstanding redeemable preference shares (2013CBD) (Assets of Y 100- worth)	-	-	63.51
12	Debt Equity ratio (in times)	0.28	0.28	0.31
13	Earnings per share (of Y 10- worth) (Net Annualized)	-	-	-
14	2013CBD	181.41	277.62	94.38
15	Outstanding Debt	22,788.66	22,788.66	23,030.99
16	Debt equity ratio (in times)	0.28	0.28	0.31
17	Interest Service Coverage Ratio (in times)	18.71	8.61	6.73

For whom it is requested to send a copy of this notice and a copy of this invoice.

For more information on the above, please contact the Company.

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

Registered Office: Mahindra Swami, 1st floor, 31 Wing, St. Grit (Khoop) Bng, PH, Kunta (Diyar), West, Khyotra, 400 018, BBM, B2015981998002,600715, Telangana: +91 221818 4722

Website: www.mahindra.com

Address: Post Office: 126 Mahindra Swami, 46, Millete Road, Khyotra, 400 018, BBM, B2015981990002,600715, Telangana: +91 221818 4722

Date: April 31, 2026

Place: Mumbai

For the other two items without In-question 10.01 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, pertinent disclosures have been made to the stock exchange unit just as successful of the websites of the stock exchange in, www.mahindra.com

10 The above is an extract of the detailed format of hundred financial results that with the stock exchanges under Regulations 72 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The full format of the audited financial results are available on this website at the stock exchange in www.mahindra.com. In the stock exchange unit, the total financial results are available on the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange in the stock exchange

Date: April 31, 2026

Place: Mumbai

For MAHINDRA HOLIDAYS & RESORTS INDIA LTD.

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www.freepresjournalin

mumbai
5
Sunday, April 28, 2020

SAFETY OVERHAUL: ₹10.25cr project moves ahead after audit flags risks; lowest bidder cleared; work slated for completion in 12 mths

Unsafe Mogra Nullah bridge set for reconstruction soon

Shefall Parah-Pandit

re news

The BMC is set to demolish and reconstruct the referable bridge over Mogra Nullah, located at the junction of Salt TV Road and Link Road. Following a competitive building process, the new bridge on 10th PV110 has emerged as the lowest bidder, quoting 10.8% below the estimated cost. The total project cost, including all applicable taxes, is ₹10.25 crore. The proposal has been made by the following committee for final approval at the Wednesday meeting. The bridge work is expected to be completed within 12 months.

In 2018, the crisis body undertook a structural survey of bridges in the western suburbs, appointing M2-SCG Consulting Services as the consultant. Their structural audit reports admitted to the crisis body, revealed that the project was relatively things was in a severely deteriorated and unsafe condition. In view of the critical condition, the BMC decided to carry out a re-structural assessment of the bridge and appointed the new bridge to be the highest Technologyist Institute in 2014 for the purpose. Following VITs re-education, repair and rehabilitation of the bridge were recommended. The BMC invited Nali, with nine companies participating; however, the lowest bidder quoted 24% below the estimated cost, raising concerns over work quality.

"The contrastive's justification and risk analysis were examined by the technical consultant, who confirmed that the rates are reasonable. Yet, and financially beneficial to the crisis body, knowledge, the proposal has been recovered, revealed the acceptance rate to be not in approval from the competent authority," said a crisis official.

SPECIFICATIONS

PROCESS
14.5MJ/m² (including 2.5m² approach²; made on both sides)

EFFECT
10.8J/m²

EFFECT/REQUIREMENT
RICE: pde foundation of 1000 mm diameter

EFFECT/BUILD TYPE
Bulldot: 1000 mm diameter

Bulldot: 1000 mm

Bulldot: 1000 mm

Bulldot: 1000 mm

Bulldot: 1000 mm

Bulldot: 1000 mm

HIC orders real-time emission monitoring at Kanjurmarg site

Says issue has public health impact on lakhs of citizens; BMC says closure would disrupt garbage management.

Urol Matusjani

re news

The Overlay High Court on Monday expressed serious resource over pollution and foul odour from the Kanjurmarg changing ground, directing the BMC to undertake real-time monitoring of the remaining emissions emissions, and submit a detailed report. The court stressed the issue has serious public health implications on lakhs of residents in Manohar, eastern suburbs.

The BMC agreed that the High Court of the Kalluram and Justice had been identified as being concerns requiring immediate attention. Real odour between late and late, and methane emissions as reflected in the results of the study, including of California, Los Angeles.

The judges visited the changing site on April 25 to monitor petroleum mixed in a portion by Kanuurmar Co.

On May 26, the Association Lab, citing personnel fuel odour, gas emissions, and health risks, said the BMC would re-construct.

The court noted emissions from affecting Kanuurmar's Nagar as well as Matusaj Vishnoli, and Branding. "It cannot be that continuous emission of pollution affecting each of these populations can at all be accepted," the board observed.

The court noted methane in dangerous to both the environment and public health, and stressed the issue. The court mentioned the incident's stout methane in odourless. It also appeared why the foul odour is mainly experienced at night.

The court ordered daily monitoring during these events including the development of the 1000 mm diameter long-bore thermometer, and the incident's stout in the 1000 mm diameter long-bore thermometer. The report was conducted on May 26 and the 10th of May.

Drug OD case: Joint bank a/c under scanner

Megha Kuchik

In the drug overdose deaths case linked to an April 15 nuclear concert at NEXCO Company, the metropolitan magazine said a 1000-m³/miny thermometer was intended to be used to the 1000-m³/miny thermometer. The report was conducted on April 26, 2018, and the 10th of April was reported to be used to the 1000-m³/miny thermometer.

The court noted methane in dangerous to both the environment and public health, and stressed the issue. The court noted that the 1000-m³/miny thermometer was not used to the 1000-m³/miny thermometer.

The court noted methane in dangerous to both the environment and public health, and noted the 1000-m³/miny thermometer was not used to the 1000-m³/miny thermometer.

The court noted methane in dangerous to both the environment and public health, and noted the 1000-m³/miny thermometer.

The court noted methane in dangerous to both the environment and public health, and noted the 1000-m³/miny thermometer.

M retro 2B span installed over rly corridor without affecting ops

Swaye Bhagwat

The Mumbai Metropolitan Region Development Authority (MMRD) has been achieved a key construction strategy in the 2018-2019 Nage to Mandalay with the successful installation of a critical steel composite span across the Central Railway (CR) Harbour corridor between Burly and Thill, which has been allowing train operations.

The work part of Phase III from Saraswati Nagar to Chanthan in crucial for advancing Manohar case was connectivity network. The line will integrate major transit routes and case commencing across the city.

The steel span was launched between pines Mite and P494 near Burly East, crossing the busy CIMT-Paintel Harbour Line. The 2018-2019 measures 42,044 m³/h, 1000 mm diameter, 1000 mm diameter, 800 mm diameter, and 2000 mm diameter. A constant of two cases points used girders (detreated in Hyderabad, transported to Manohar, and assembled upon the site).

According to officials, the high-precession launching was completed within the railway block period after statutory approvals. Two 300-tirem cranes were used for tandem lifting, along with a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was designed to be a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

Elderly hit by train at stn in Ghatkuyary, dies

Megha Kuchik

A 20-year-old man died after being hit by a loud train at Ghatkuyary railway station on Monday morning. This deceased has been identified as a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was a 1000-m³/miny 2500-m³/miny 2500-m

The 2018-2019

1000 m³/miny

Taking concrete action for a sustainable future

Extract of Consolidated Audited Financial Results for the Three Months and Year ended 31/02/2020

No.	Particulars	Three months ended 31/02/2020	Year ended 31/03/2020	Three months ended 31/03/2020	Year ended 31/03/2020
1	Total Income from Operations	25,067.125	26,000.04	22,165.45	76,699.35
2	Net Profit for the period before Taxes (after Exceptional Item)	3,091.48	11,065.74	3,110.19	7,625.96
3	Net Profit for the period before Taxes (after Exceptional Item)	3,060.54	10,927.19	3,100.84	7,520.13
4	Net Profit for the period after Taxes	3,000.02	8,180.35	2,474.79	6,039.64
5	Total Competitiveness Income for the period (comprising profit for the period after tax and other comprehensive income after tax)	2,960.76	6,344.40	2,409.48	6,711.45
6	Retro-property share capital (from Value F 10 / Per Share)	244.48	244.48	244.48	244.48
7	Ragazines incl. Securities Premium	16,328.86	76,328.86	70,411.53	70,411.53
8	Securities Premium	11,211.98	11,211.98	11,211.51	11,211.51
9	Net Worth	80,712.44	80,712.44	73,895.36	73,895.36
10	Contractivity Debt	22,780.66	22,780.66	23,030.99	23,030.99
11	Contingently redeemable preference shares	1,023,000 shares of F 100+ equity		63.51	63.51
12	Debt Equity ratio (in times)	0.28	0.28	0.31	0.31
13	Earnings per share (of F 10+ equity) (last Annualized) (in $/annual)	101.41	277.62	84.38	205.30
14	Debt Equity ratio (in times)	101.25	277.45	84.21	205.13
15	Debt return Contingency Ratio (in times)	3.54	4.51	4.46	4.88
16	Interest: Service Coverage Ratio (in times)	10.71	8.61	6.73	7.24

Notes:

1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 27/04/2020.

2. The Department of Industrial and Industrial Services (DIIS) has requested the Department of Industrial and Industrial and Industrial Services (DIIS) to conduct a self-referenced study of the 2018-2019 Nage to Mandalay with the associated installation of a critical steel composite span across the Central Railway (CR) Harbour corridor between Burly and Thill, which has been allowing train operations.

The work part of Phase III from Saraswati Nagar to Chanthan in crucial for advancing Manohar case was connectivity network. The line will integrate major transit routes and case commencing across the city.

The steel span was launched between pines Mite and P494 near Burly East, crossing the busy CIMT-Paintel Harbour Line. The 2018-2019 Nage to Mandalay was designed to be a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was designed to be a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was designed to be a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to

HIC raises payout to ₹1.31cr for maritime engr's kin

Urol Matusjani

Observing that professionals in the maritime industry typically earn significantly higher wages due to the nature of millions each, the Smoking High Court reported that the situation in the family of a deceased maritime engineer, noting that the referral had grossly underestimated his income.

The court stated that, on April 24, increased the compensation from ₹50 lakh awarded by the Motor Accident Claims Tribunal (MACT) to ₹1.31 crore grandly an enhanced sum of ₹1.31 crore with 13% annual interest.

The court noted the referral served in fixing his national expenses, including the loss of the 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The court reported that the 2018-2019 Nage to Mandalay was a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to Mandalay was a 1000-m³/miny 2500-m³/miny 2500-m³/miny 2500-m

The 2018-2019 Nage to

Urol Matusjani

The Nage to Mandalay

The Nage to

Urol

UltraTech Cement Limited

Regd Office: 97 Wing, Ahura Centre, 271 Press Mahalati Centre Road, Ambari (East), Mumbai - 400093

Phone: 022 6691 7800 / Fax: 022 6492 8109 / Website: www.ultratechcement.com

CIM: C20140841200PLC110403

Year to	Rural	Rate	% Change

For and on behalf of the Board of Directors

Place: Mumbai
Date: 27/04/2020

Urol

For a

For a

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2018

मुंबई, मंगळवार, २८ एप्रिल २०२६

नव ८ शख्स

nanditchepreapuraia

प्रशासनात फेरबदलावे वार

मुंबई : मुख्यमंत्री रेवेंड फडणबोध यांनी राज्य प्रशासनात मोठे फेरबदल करण्याचा निर्णय घेतला असून दृष्टीकोण, जनसंपदा विभागाला सरकारच नवे मागित मिळणार आहेत, तर तिचे विभागाचे अतिरिक्त मुख्य मागित ओ. पी. पुन्हा वाच्या जागा ऐकवायच्या रस्त्यांचे यांची कधी कधी लाभली जाणार आहे. केव्हा एका निःशिलके उपक्रमातील खरीदपत्राला शिक्कामीचा रोपण असल्याची माहिती मुख्यमंत्री कार्यालयाच्या सूत्रांचे सोपावली दिली.

जनसंपदा विभागाचे अतिरिक्त मुख्य मागित येऊन बाटू, डाळास प्रशासन विभागाच्या अतिरिक्त मुख्य मागित यांचा काय वा पर्यायानानुसार केला अ-रहित पोली रोखनिकृत होत आहेत. या

महानिर्माण, जनसंपदा विभागाने मिळणार नवे मागित

महात्माचा गडाका

राजा विविमाबाईनं असंकारणीचं अभिवेशन संपल्यावरून मुख्यमंत्र्यांचे औषधिप्रस्ताव बदलाव यातील त्याला आहे. क्षेत्रीय सरकारची अधिकाऱ्याला वाटेवर अल नवलदारीत सवयी अधिकाऱ्याला भाज्या अधिक आहे.

महानिर्माण प्रशासनात मोठाच असणारा विनम्रतापर्यंत पर्यायचे मूल आहे. राज्य विविमांदळाचे असंवेदनशील अभिवेशन संपल्यावरून मुख्यमंत्र्यांचे औषधिप्रस्ताव बदलाव यातील त्याला आहे. क्षेत्रीय सरकारची अधिकाऱ्याला वाटेवर अल नवलदारीत सवयी अधिकाऱ्याला भाज्या अधिक आहे.

वल्लाकारप्रकरणी पालिका सहाय्यक आयुक्ताला अटक

अवधूत खटाई व

किव्ही मुख्यमंत्री मुंबई

जनवरी अग्रिम दाखवून एक महिला सामूहिकांतराला (अमेरिकेला) सांगता करण्यास केल्यावरून पुढच्या भारतरत्नानिसंगत्या २ के दूधे विभागाचे सापावक आयुक्त निर्वाण दुकान यांचा फरकडा सोनवारी यांच्याशी संपले. पालिका पदांबंदी करून अखिलीबार वाटेवर अल नवलदारीत सवयी अधिकाऱ्याला भाज्या अधिक आहे.

महानिर्माण विभागाच्या अतिरिक्त मुख्य मागितयांद्वारे राज्य प्रशासनात मोठा फेरबदल वाटेवर अल नवलदारीत सवयी अधिकाऱ्याला भाज्या अधिक आहे.

वल्लाकारप्रकरणी पालिका सहाय्यक आयुक्ताला अटक

अवधूत खटाई व

किव्ही मुख्यमंत्री मुंबई

जनवरी अग्रिम दाखवून एक महिला सामूहिकांतराला (अमेरिकेला) सांगता करण्यास केल्यावरून पुढच्या भारतरत्नानिसंगत्या २ के दूधे विभागाचे सापावक आयुक्त निर्वाण दुकान यांचा फरकडा सोनवारी यांच्याशी संपले. पालिका पदांबंदी करून अखिलीबार वाटेवर अल नवलदारीत सवयी अधिकाऱ्याला भाज्या अधिक आहे.

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THE ECONOMIC TIMES

00190514

TITUSWAY · 00 627852, 0000

© 9th ECONOMIC TIMES CONF.

Companies

Paytm Payments Bank Begins Winding-Up Work

Please call: Paytm Payments Bank has initiated the process of shipping up its operations after the Revenue Code of Sales cancelled by booking income with effect (code April 24, 2008). The board of directors was described here as having to make bank payment the necessary resolutions to enable the winding up of their respective meetings (and on April 23, 2008).

Onself Communications, the parent company of the Paytm Group, indicates that the payment will be winding up on a 20%-upper period to the 2003 or more 2003/02/01 statement indicates.

Once the winding-up order becomes effective, Paytm Payments Bank will be running the 20%-upper period to the 2003 or more 2003/02/01 statement indicates.

BILLING INVOICE

Check the amount of the payment. Payments will be in excess of $10,000 for the 2003/02/01 statement and payment. Payments will be in excess of $5,000 for the 2003/02/01 statement.

Payments will be made in the amount of $10,000.

Payments will be made in the amount of $5,000.

Payments will be made in the amount of $10,000.

Payments will be made in the amount of $5,000.

Payments will be made in the amount of $10,000.

Payments will be made in the amount of $5,000.

Payments will be made in the amount of $10,000.

Payments will be made in the amount of $5,000.

Payments will be made in the amount of $10,000.

Payments will be made in the amount of $5,000.

Payments will be made in the amount of $10,000.

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ANANDRATHI

Private Wealth. uncomplicated

ANAND RATHI WEALTH LIMITED

RANH-Registered Mutual Fund Distributor

Registered Office - Floor No. 2, Block 8 & C, 5 Wing, Trade Link, Kermale AWHU Compound, Sonapati Bapat Marg, Lower Road, Mumbai - 480 013, Maharashtra OR: L071209912959FC0800W, Website: www.anandrathiwealth.in

NOTICE OF THE 31" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS, RECORD DATE AND FINAL DIVIDEND INFORMATION

Notice is hereby given that the 31" (Thirty-Year) Annual General Meeting ("AAM") of the Members of Anand Rathi Wealth Limited (The Company) will be held on Thursday, May 31, 2020 at 2:00 p.m.(KF), through video conferencing ("VIP")/other audio visual means ("AAM") to transact the business as set out in the Notice calling the AAM. In compliance with all the applicable provisions of the Companies Act, 2013 ("the Act") and the Rules made thereunder and the AAM (Listing Obligations and Disclosure Requirements) Regulations, 2013 ("3038-1209") and with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and the latest being General Circular No. 53/2020 dated September 23, 2020, the AAM of the Company, is being conducted through VIC/OHNM facility, without physical provision of the Members of the Company.

In compliance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the 3038-1209, Members holding shares in physical or dematerialized form, as set the cut off date i.e. Wednesday, May 15, 2020, may cast their value electronically on the business as set forth in the Notice through the electronic voting system of MCA/Critime India Private Limited (formerly known as Link Inline India Private Limited) (the "Remote e-voting").

The remains e-voting facility would be available during following period:

Commencement of remote e-voting	Saturday, May 15, 2020 20:00 a.m. (KT)
Conclusion of remote e-voting	Wednesday, May 23, 2020 20:00 p.m. (KT)

The remote e-voting shall be disabled by MCA/Critime India Private Limited (formerly known as Link Inline India Private Limited) for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. However, the Company will be providing e-voting system for costing votes during the AAM. Members who have cost their vote by remote e-Voting prior to the Meeting may attend the Meeting electronically but shall not be entitled to vote again on such resolution(s).

Helpdesk for Individual Shareholders holding securities in physical model; Institutional shareholders

Shareholders facing any technical issue in login may contact MCA/Critime INDOORTS: helpdesk by sending a request at enotice@in.mpmc.mafg.com or contact on: - Tel: +91-810 811 6767.

Helpdesk for Individual Shareholders holding securities in demat made for any technical issues related to login through Depository

i.e. NGSL and CDSL.

Login type	Helpdesk Details
Securities with NGSL	Members facing any technical issue in login can contact NGSL helpdesk by sending a request at evaling@mail.co.in or call at 021-8886 7000 and 022 - 1049 7000
Securities with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evaling@cdtdnids.com or contact at toll free number 1800 2119 19

The venue of the said meeting shall deemed to be the Registered Office of the Company at Floor No. 2, Block 8 & C, 5 Wing, Trade Link, Kermale AWHU Compound, Sonapati Bapat Marg, Lower Road, Mumbai 480013. The Members can attend and participate in the AAM through VIC/OHNM only. Details instructions for joining the AAM has been provided in the Notice of AAM.

In compliance with the relevant circulars, the Notice of the AAM also applies the Annual Report for the Financial Year 2025-26, has been sent only through electronic mode to all the members of the Company whose email address are registered with the Company/Depository Participants. Further as per amended Regulation 51 of 109 (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter which includes the weldish and seal with of the Annual Report of the company has also been sent to those shareholders who have not registered their email relationship, by Registrar and Share Transfer Agent of the Company. The aforesaid documents are also available on the Company's website https://www.anandrathiwealth.in/communication-to-se.php, website of Stock Exchange, i.e., RBI Limited and National Stock Exchange of Limited at www.baninda.com and www.maninda.com, respectively and website of the MCA/C/WHME INDIA PRIVATI LIMITED (formerly known as Link Inline India Private Limited) at https://institutes.linkinline.co.in/

Members may note that the detailed procedure for remote e-voting in voting during the AAM is the non-mention of the notice of AAM. The Notice of the AAM and the Annual Report will also be available on the Company's website i.e. https://www.anandrathiwealth.in/annual-submission.php, websites of the Stock Exchange cutters the 100ers of the Company are listed, i.e. RBI Limited and National Stock Exchange of India Limited, at www.baninda.com and www.maninda.com respectively in due course of time.

Members may further note that the Board of Directors of the Company at their meeting held on April 09, 2020 has recommended a final dividend of Rs. 91 per share of the face value of Rs. 51 per share subject to approval of the Shareholders as the Risk Annual General Meeting. Accordingly, the date for the purpose of determining the members eligible to receive dividend for financial year 2025-26 is Friday, May 15, 2020. Further, to avoid delay in the receipt of dividend(s), as and when declared by Company, Members are requested to update their bank details with their Requisitions (for dematerialized shares) and with the Registrar & Share Transfer Agent of the Company, in case shares are held in physical mode. For Members, who have not updated the bank account details, dividend warranty/demand drafts, cheques will be sent to the registered addresses by permitted mode.

A person who is not a Member of the Company as on the cut-off date should treat the Notice of the AAM for information purposes only.

The above Communication is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars and the 3038 Circulars issued from time to time

Place: Mumbai

Date: April 27, 2020

For Anand Rathi Wealth Limited

Tel:

Anand Nandhicham Kathi

Chairman & Non Executive Director

Taking concrete action for a sustainable future

Extract of Consolidated Audited Financial Results for the Three Months and Year ended 31/03/2020

No.	Particulars	Three months ended 31/03/2020	Year ended 31/03/2020	Three months ended 31/03/2020	Year ended 31/03/2020
1	Total Income from Operations	25,887.03	89,089.04	23,143.43	76,699.30
2	Net Profit for the period before Taxes	2,014.46	11,060.74	3,110.19	7,623.36
3	Net Profit for the period before Taxes (Longitudinal Gains)	3,980.54	10,927.19	3,103.84	7,539.13
4	Net Profit for the period after Taxes	3,000.02	8,188.35	2,474.79	6,039.64
5	Total Comprehensive Income for the period (contracting profit for the period after tax and other comprehensive income after tax)	2,960.76	8,344.48	2,459.48	6,711.45
6	Facing equity share capital (Face Value F 1st - Per Share)	294.68	294.68	294.68	294.68
7	Reserves incl. Securities Premium	76,539.96	76,539.96	70,411.32	70,411.32
8	Securities Premium	11,211.88	11,211.88	11,211.31	11,211.31
9	Net Worth	80,712.44	80,712.44	73,893.36	73,893.36
10	Outstanding Debt	22,780.66	22,780.66	23,030.99	23,030.99
11	Outstanding redeemable preference shares	2,014.23	2,014.23	43.51	43.51
12	Debt Equity ratio (in times)	0.28	0.28	0.31	0.31
13	Earnings per share (of F 1st - each) (Not Annualised) at Base	101.41	277.62	84.38	205.30
14	Earnings	181.35	277.45	84.31	205.13
15	Debt Service Coverage Ratio (in times)	3.54	4.51	4.45	4.88
16	Interest Service Coverage Ratio (in times)	10.71	8.61	6.73	7.24

Notes:

1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 27/04/2020.

2. The Government of India has notified the Code on Wages, 2013; the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health, and Working Conditions Code, 2020 ("Labour Codes") with effect from 21/11/2020, which no recidides 20 existing labour laws. The Labour Codes, amongst other things introduce changes, including a uniform definition of wages and enhanced benefits relating to taxes. The Ministry of Labour & Employment has issued draft Central Rules and FAQs to facilitate assessment of the financial impact arising from those regulatory changes. In accordance with the guidance issued by the Institute of Chartered Accountability of India and based on accurate situation, the Group has recognized the need for a complete impact of New Labour Laws on the financial impact of the 2013-2020.

3. As per the Scheme of Arrangement between Appraised Associates Limited ("LAL") and the Company (the "Partner") for acquisition of the above services (here LAL, as approved by the National Company Law, Financial and Commercial Services Administration) and placed in escrow 1.20.000 Series A Redeemable Preference Shares of face value Rs. 1.0.000 each ("Series A RPS") on 27/06/2017, to be released upon satisfaction of conditions relating to the Gains, Loss, and other causes as stated in other Product, due to certain disputes between the Partner, the matter was referred to an industry. Subsequent to the Partner meetings a settlement or request of the institution and the Medical Tribunal passing a final award on 29/03/2020, all rights and interests in the Gains Super unit and reines have fully vested in the Company and all claims / proceeds and liabilities relating the Series A RPS fully discharged on 02/04/2020.

4. During the year, the Company had sold 125,677.98 equity shares in The India Domestic Limited (INDIA/DVDL) representing 5.8% of the equity shares capital of INDIA/DVDL on 31/06/2020 and 32/06/2020 through an OWN for Sale ("OYO") conducted via the Stock Exchange Mechanism in accordance with 2020's Master Circular No. 3LSD-015481016222/2020 (ODLW/COE) and December 30, 2020.

5. Further, during the three months ended 31/12/2023, the Company disposed of the unsubscribed portion of the OTC, comprising 18.05.183 equity shares (representing 5.92% of INDIA/DVDL equity share capital), through open market transactions.

As a result of the above, the Company's shareholding in INDIA/DVDL now stands at 19.99%.

1. During the previous year ended 31/03/2023, the Company has acquired a controlling stake in INDIA/DVDL. The above results include the financial results of INDIA/DVDL as of 25/12/2020 and hence the figures for the year ended 31/03/2020 are not comparable with the year ended 31/03/2020. As per HAI AS 133, posttaxes consideration has been allocated hours for fair value of the assets acquired and liabilities as at the acquisition date as per the requirements of HAI AS 133.

2. The Board of Directors of the Company, in 2019/2020 approved acquisition of INDIA/DVDL equity shares of Rs. 191 each (Table Shares) of Bnla White MailCom Private Limited (Earlier Issuer as: Mender MailCom Private Limited - Table White MailCom), engaged in the manufacture of and early and related products for an Enterprise Value of Rs. 200.45 (Terms: The Company or INDIA/DVDL completed acquisition of the aforesaid equity shares of Bnla White MailCom - Consecuently, Bnla White MailCom has become a wholly-owned subsidiary of the Company with effect from 28/03/2020.

The above results include the financial results of Bnla White MailCom as of 29/03/2020 and hence the figures for the three months and year ended 31/03/2020 are not comparable with the previous corresponding period. As per HAI AS 133, posttaxes consideration has been allocated on a provisional basis, pending determination of the final fair values of assets and liabilities acquired.

1. The Company (including The India Domestic Limited) has filed against against the orders of the Competition Commission of India 2020 dated 31/08/2016 (Penalty of F 1,804.35 (Gross) and 19/01/2017 (Penalty of F 68.30 (Gross)). Upon the National Company Law Appraiser (Reuse of the Indusitual) is replaced against the CCI order dated 31/08/2016, the Company filed against current the transfer (Laprents Loan which has, by its order dated 3/10/2016, granted a stay against the NCLAT order. Consequently, the Company has deposited an amount of F 180.45 (Gross) equivalent to 10% of the penalty of F 1,804.35 (Gross). The Company, backed by legal opinions, believes that it has a good case in the matters and accordingly no provision has been recognized in the results.

8 Any Standalone Financial Information

Particulars	Three months ended 31/03/2020	Year ended 31/03/2020	Three months ended 31/03/2020	Year ended 31/03/2020
Total Income from Operations	24,649.88	82,346.09	21,250.13	72,588.39
Net Profit for the period before Taxes	3,319.1	10,035.19	3,359.34	7,291.37
Net Profit for the period after Taxes	2,556.64	7,655.25	2,602.14	6,143.62

1. For the other two items referred in regulation 52(4) of the 3038 (Listing Obligations and Disclosure Requirements) Regulation, 2013, pertinent disclosures have been made to the stock exchange unit can be assessed on the websites of the stock exchanges in www.baninda.com and www.maninda.com and that of the Company's website www.altcoinshcement.com.

The above is an extract of the detailed forms of audited financial results that with the stock exchange under Regulations 32 and 32 of the 3038 (Listing Obligations and Disclosure Requirements) Regulations, 2013. The call format of the audited financial results is recorded on the website of the stock exchange unit www.baninda.com and the account details used that of the Company's website www.altcoinshcement.com.

The above is a notice of the detailed forms of audited financial results that with the stock exchange under 480013, 480013 and 480013 (Gross) of the 3038 (Listing Obligations and Disclosure Requirements)