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Vakrangee Limited Interim / Quarterly Report 2025

Aug 12, 2024

59251_rns_2024-08-12_b888a0b7-e2c2-4040-8255-f58483a24b60.pdf

Interim / Quarterly Report

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==> picture [200 x 57] intentionally omitted <==

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669``

VKL/C&L/2024/011

August 12, 2024

To,

Department of Corporate Relationship
BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001
ScripCode: 511431
Corporate Relationship Department
National Stock Exchange of India Ltd.
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (East), Mumbai - 400 051
Symbol: VAKRANGEE

Dear Sir/Madam,

Sub. : Results – Q1 of FY 2024-25.

Ref.: Scrip Code – 511431/VAKRANGEE

Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on August 12, 2024 has adopted un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2024.

We enclose copy of the Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report of M/s. S. K. Patodia & Associates LLP, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results.

The Board Meeting commenced at 12 noon and concluded at 2:05 P.M

Thanking you,

Yours faithfully,

For Vakrangee Limited

DINESH Digitally signed by NANDWAN DINESH NANDWANA Date: 2024.08.12 A 14:07:42 +05'30'

Dinesh Nandwana Managing Director & Group CEO DIN : 00062532

==> picture [108 x 55] intentionally omitted <==

VAKRANGEE LIMITED

VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16, M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA

CIN : L65990MH1990PLC056669 PHONE : 022 6776 5100

E-mail : [email protected] Website : www.vakrangee.in

VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THEQUARTER ENDEDJUNE 30, 2024
(₹ in Lakhs)
S.No. Particulars For the Quarter ended For the Year
ended
30-Jun-24 31-Mar-24 30-Jun-23 31-Mar-24
(Un-audited) (Audited) (Un-audited) (Audited)
(1) (2) (3) (4)
1
2
3
4
5
6
7
8
9
10
11
12
Income
Revenue from operations
Other Income
Total Income
Expenses
Purchase of stock in trade and other operating expenditure
Changes in inventories of stock-in-trade
Employee benefits expense
Finance costs
Depreciation and amortisation expense
Other expenses
Total expenses
Profit before tax & Exceptional item (1-2)
Exceptional Item
Profit before tax (3+4)
Tax expense
Current tax
Deferred tax
Total tax expenses
Profit for the period / year (5-6)
Other comprehensive income (OCI) / (expenses)
Items that will not be reclassified to profit or loss
Remeasurement of net defined benefit obligations (net of taxes)
Total other comprehensive income / (expenses) for the period
/ year
Total comprehensive income for the period / year (7+8)
Paid up equity share capital (face value ₹ 1/- each)
Other Equity excluding revaluation reserves
Earnings per share (EPS) in ₹ (not annualised)
(a) Basic
(b) Diluted
4,678.29
65.61
4,589.22
41.48
4,812.70
27.30
18,363.66
187.65
4,743.90 4,630.70 4,840.00 18,551.31
3,387.23
7.18
500.56
40.31
377.92
152.56
3,332.07
32.72
355.55
196.15
385.39
214.24
3,234.57
19.06
447.99
199.40
394.72
434.41
12,595.72
150.23
1,777.04
771.17
1,569.08
1,222.71
4,465.76 4,516.12 4,730.15 18,085.95
278.14
-
278.14
85.26
(6.27)
78.99
199.15
-
-
199.15
10,765.75
0.02
0.02
114.58
(32.12)
82.46
(7.06)
(11.32)
(18.38)
100.84
(11.46)
(11.46)
89.38
10,595.13
0.01
0.01
109.85
-
109.85
35.39
14.39
49.78
60.07
-
-
60.07
10,595.13
0.01
0.01
465.36
54.44
519.80
94.51
38.63
133.14
386.66
(11.46)
(11.46)
375.20
10,595.13
801.87
0.04
0.04

Vakrangee Limited

Notes to the unaudited standalone financial results for the quarter ended June 30, 2024:

  • 1 The above unaudited standalone financial results for the quarter ended June 30, 2024 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 12, 2024. The statutory auditors of the Company have reviewed the above standalone financial results for the quarter ended June 30, 2024.

  • 2 These results have been prepared on the basis of unaudited standalone financial statements, which are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 (as amended).

  • 3 During the quarter ended June 30, 2024, the Company has not granted any options under Company's "ESOP Scheme 2014" to its eligible employees.

  • 4 The members of the Company on March 9, 2024, through the postal ballot, approved the preferential allotment of 4,00,00,000 warrants convertible into equity shares of face value of ₹ 1, for cash, by way of a private placement, at an issue price of ₹ 27 per warrant in the NonPromoter Category and 2,00,00,000 warrants convertible into equity shares of face value of ₹ 1, for cash, by way of a private placement, at an issue price of ₹ 27 per warrant in the Promoter Category, by passing a Special Resolution. As per Special Resolution, passed by the members, an amount equivalent to twenty five per cent of the consideration shall be payable at the time of subscription and allotment of warrants, and the remaining seventy five per cent of the consideration shall be payable on the exercise of options against each such warrant. In the event that the Proposed Allottee does not exercise the option for Equity Shares against any of the warrants within a period of eighteen months from the date of allotment of such Warrants, the unexercised Warrants shall lapse, and the consideration paid by the Proposed Allottee shall be forfeited by the Company. The Company has received In-principle approval from both the Stock Exchanges i.e. NSE and BSE on March 28, 2024 and the board of directors approved the allotment of warrants on March 30, 2024, by passing resolution by circulation under section 175 of the Companies Act, 2013.

  • The Company has received ₹ 4,175.00 lakhs on March 30, 2024 towards twenty five percent of the total consideration against preferential allotment of warrants convertible into equity shares.

  • Additionally, the Company has received ₹ 3,401.65 lakhs as the part consideration from the warrant holder in Non-Promoter Catgory during the quarter, on various dates. Consequently, the Board of Directors approved the allotment of 1,70,61,567 equity shares upon conversion of warrants, by passing resolution by circulation under section 175 of the Companies Act, 2013. Accordingly, the Company has allotted 1,70,61,567 equity shares to the allottee during the quarter.

  • 5 During the quarter ended June 30, 2024, the Company has completed the acquisition of 7,04,197 equity share capital of Vortex Engineering Private Limited ("Vortex") on various dates. Consequently,Vortex has been considered a subsidiary of the Company for the purpose of consolidation w.e.f. June 4, 2024.

  • 6 The Company's activities predominantly comprise providing various services through Vakrangee Kendra. Considering the nature of the Company's business and operations, there is only one reportable operating segment i.e. Vakrangee Kendra.

  • 7 The figures of the previous year / period have been regrouped / rearranged / recast to render the comparable with the figures of the current

  • 8 The above results of the Company are available on the Company's website www.vakrangee.in and also on www.bseindia.com and www.nseindia.com.

For and on behalf of the Board of Directors
DINESH
NANDWANA
Digitally signed by
DINESH NANDWANA
Date: 2024.08.12
14:06:49 +05'30'
Dinesh Nandwana
Place : Mumbai Managing Director & Group CEO
Date : August 12, 2024 DIN : 00062532

Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Vakrangee Limited for the Quarter Ended June 30, 2024 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

TO THE BOARD OF DIRECTORS OF VAKRANGEE LIMITED

  1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Vakrangee Limited , (“the Company”) for the quarter ended June 30, 2024 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“the Regulation”).

  2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

  3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

  4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S K Patodia & Associates LLP

Chartered Accountants Firm’s Registration No: 112723W/W100962

DHIRAJ Digitally signed by DHIRAJ RAJENDRA RAJENDRA LALPURIA LALPURIA Date: 2024.08.12 14:05:22 +05'30' Dhiraj Lalpuria

Partner

Membership No. 146268

UDIN : 24146268BKCSTG7798

Place : Mumbai Date : August 12, 2024

==> picture [108 x 55] intentionally omitted <==

VAKRANGEE LIMITED

VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16, M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA

CIN : L65990MH1990PLC056669 PHONE : 022 6776 5100

E-mail : [email protected] Website : www.vakrangee.in

E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
E-mail : [email protected] Website : www.vakrangee.in
VAKRANGEE LIMITED
VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16,
M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA
CIN : L65990MH1990PLC056669
PHONE : 022 6776 5100
STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THEQUARTER ENDEDJUNE 30, 2024
(₹ in Lakhs)
S.No. Particulars For the Quarter ended For the Year
ended
30-Jun-24 31-Mar-24 30-Jun-23 31-Mar-24
(Un-audited) (Audited) (Un-audited) (Audited)
(1) (2) (3) (4)
1
2
3
4
5
6
7
8
9
10
11
12
Income
Revenue from operations
Other Income
Total Income
Expenses
Purchase of stock in trade and other operating expenditure
Changes in inventories of stock-in-trade
Employee benefits expense
Finance costs
Depreciation and amortisation expense
Other expenses
Total Expenses
Profit before tax & Exceptional item (1-2)
Exceptional Item
Profit before tax (3+4)
Tax expense
Current tax
Deferred tax
Total tax expenses
Profit for the period / year (5-6)
Other comprehensive income (OCI) / (expenses)
Items that will be reclassified to profit or loss
Exchange difference on translation of foreign operations
Items that will not be reclassified to profit or loss
Remeasurement of net defined benefit obligations (net of taxes)
Total other comprehensive income / (expenses) for the period
/ year
Total Comprehensive Income for the Period / Year (7+8)
Profit is attributable to :
Owners of the parent
Non-controlling Interests
Other comprehensive income is attributable to :
Owners of the parent
Non-controlling Interests
Total comprehensive income is attributable to :
Owners of the parent
Non-controlling Interests
Paid up equity share capital (face value ₹ 1/- each)
Other Equity excluding revaluation reserves
Earnings per Share (EPS) in ₹ (not annualised)
(a) Basic
(b) Diluted
5,870.16
89.49
5,389.05
71.39
5,559.24
30.60
21,258.21
233.89
5,959.65 5,460.44 5,589.84 21,492.10
4,326.39
7.18
647.62
45.11
389.26
233.57
3,975.73
32.72
392.89
196.15
385.40
226.79
3,939.98
19.06
485.32
199.40
394.72
452.19
15,239.94
150.23
1,938.80
771.17
1,569.08
1,291.05
5,649.13 5,209.68 5,490.67 20,960.27
310.52
-
310.52
93.23
(6.18)
87.05
223.47
(15.17)
-
(15.17)
208.30
223.63
(0.16)
(15.17)
-
208.46
(0.16)
10,765.75
0.02
0.02
250.76
(32.12)
218.64
10.81
(11.32)
(0.51)
219.15
(4.62)
(11.46)
(16.08)
203.07
219.15
-
(16.08)
-
203.07
-
10,595.13
0.02
0.02
99.17
-
99.17
35.39
14.39
49.78
49.39
7.97
-
7.97
57.36
49.39
-
7.97
-
57.36
-
10,595.13
0.00
0.00
531.83
54.44
586.27
112.38
38.63
151.01
435.26
7.48
(11.46)
(3.98)
431.28
435.26
-
(3.98)
-
431.28
-
10,595.13
5,615.99
0.04
0.04
Vakrangee Limited
Notes to the unaudited consolidated financial results for the quarter ended June 30, 2024:
1 The above unaudited consolidated financial results for the quarter ended June 30, 2024 have been reviewed by the Audit Committee and
approved by the Board of Directors at their respective meetings held on August 12, 2024. The statutory auditors of the Group have reviewed the
above consolidated financial results for the quarter ended June 30, 2024.
2 These results have been prepared on the basis of unaudited consolidated financial statements, which are prepared in accordance with the Indian
Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs
under the Companies (Indian Accounting Standards) Rules, 2015 (as amended).
3 The unaudited consolidated financial results include the financial results of the Company, its three wholly owned subsidiaries: Vakrangee
Finserve Limited, Vakrangee Digital Ventures Limited, and Vakrangee e-Solutions Inc., and its subsidiary Vortex Engineering Private Limited
(together referred to as 'Group').
4 During the quarter ended June 30, 2024, the Holding Company has not granted any options under Company's "ESOP Scheme 2014" to its
eligible employees.
5 The members of the Holding Company on March 9, 2024, through the postal ballot, approved the preferential allotment of 4,00,00,000 warrants
convertible into equity shares of face value of ₹ 1, for cash, by way of a private placement, at an issue price of ₹ 27 per warrant in the Non-
Promoter Category and 2,00,00,000 warrants convertible into equity shares of face value of ₹ 1, for cash, by way of a private placement, at an
issue price of ₹ 27 per warrant in the Promoter Category, by passing a Special Resolution. As per Special Resolution, passed by the members, an
amount equivalent to twenty five per cent of the consideration shall be payable at the time of subscription and allotment of warrants, and the
remaining seventy five per cent of the consideration shall be payable on the exercise of options against each such warrant. In the event that the
Proposed Allottee does not exercise the option for Equity Shares against any of the warrants within a period of eighteen months from the date of
allotment of such Warrants, the unexercised Warrants shall lapse, and the consideration paid by the Proposed Allottee shall be forfeited by the
Company. The Holding Company has received In-principle approval from both the Stock Exchanges i.e. NSE and BSE on March 28, 2024 and
the board of directors approved the allotment of warrants on March 30, 2024, by passing resolution by circulation under section 175 of the
Companies Act, 2013.
The Holding Company has received ₹ 4,175.00 lakhs on March 30, 2024 towards twenty five percent of the total consideration against
preferential allotment of warrants convertible into equity shares.
Additionally, the Holding Company has received ₹ 3,401.65 lakhs as the part consideration from the warrant holder in Non-Promoter Catgory
during the quarter, on various dates. Consequently, the Board of Directors of Holding Company approved the allotment of 1,70,61,567 equity
shares upon conversion of warrants, by passing resolution by circulation under section 175 of the Companies Act, 2013. Accordingly, the
Holding Company has allotted 1,70,61,567 equity shares to the allottee during the quarter.
6 During the quarter ended June 30, 2024, the Company has completed the acquisition of 7,04,197 equity share capital of Vortex Engineering
Private Limited ("Vortex") on various dates. Consequently,Vortex has been considered a subsidiary of the Company for the purpose of
consolidation w.e.f. June 4, 2024.
7 The Group's activities predominantly comprise providing various services through Vakrangee Kendra. Considering the nature of the Group's
business and operations, there is only one reportable operating segment i.e. Vakrangee Kendra.
8 The figures of the previous year / period have been regrouped / rearranged / recast to render the comparable with the figures of the current period.
9 The above results of the Group are available on the Holding Company's website www.vakrangee.in and also on www.bseindia.com and
www.nseindia.com.
For and on behalf of the Board of Directors
DINESH
NANDWAN
A
Digitally signed by
DINESH
NANDWANA
Date: 2024.08.12
14:07:16 +05'30'
Dinesh Nandwana
Place : Mumbai
Managing Director & Group CEO
Date : August 12, 2024
DIN : 00062532

Independent Auditor’s Review Report on Unaudited Consolidated Financial Results of Vakrangee Limited for the Quarter Ended June 30, 2024 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

TO THE BOARD OF DIRECTORS OF VAKRANGEE LIMITED

  1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Vakrangee Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), for the quarter ended June 30, 2024 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“the Regulation”).

  2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder (“Ind-AS”) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

  3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Parent Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33 (8) of the Regulations to the extent applicable.

  1. The Statement includes the results of the Parent and following entities:
Sr.
**No. **
Name of the Entity Relationship with the Parent
1 Vakrangee Finserve Limited Wholly owned subsidiary
2 Vakrangee Digital Ventures Limited Wholly owned subsidiary
3 Vakrangee E-Solutions Inc. (Philippines) Wholly owned subsidiary
4 Vortex Engineering Private Limited Subsidiary
(w.e.f.June4,2024)
  1. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

  2. We did not review the interim financial results and financial information of one subsidiary included in the Statement, whose interim financial results / financial information reflects total revenues of ₹ 801.89 lakhs, total net profit / (loss) after tax of ₹ 21.35 lakhs and total comprehensive income / (loss) of ₹ 21.35 lakhs for the quarter June 30, 2024, as considered in the Statement.

This interim financial result / financial information has been reviewed by the other auditors whose report has been furnished to us by the Management and our report on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above.

Our conclusion on the Statement is not modified in respect of the above matter.

  1. The accompanying statement also includes the Group’s share of total income (including other income) of ₹ 518.14 lakhs, net profit / (loss) after tax of ₹ 5.27 lakhs, and total comprehensive income / (loss) of ₹ (9.90) lakhs, for the quarter ended June 30, 2024, in respect of two subsidiaries, as considered in the Statement, based on their interim financial statements / financial information / financial results which have not been reviewed by their auditors, which are certified by the Management.

Our conclusion on the Statement is not modified in respect of the above matter.

For S K Patodia & Associates LLP

Chartered Accountants Firm’s Registration No: 112723W/W100962

DHIRAJ Digitally signed by DHIRAJ RAJENDRA RAJENDRA LALPURIA LALPURIA Date: 2024.08.12 14:05:55 +05'30' Dhiraj Lalpuria Partner Membership No. 146268 UDIN : 24146268BKCSTH8914

Place : Mumbai Date : August 12, 2024