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Financial Insights at a Glance

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INR 50 Cr. (+50% YoY)

Consolidated Revenue for Q2FY26

INR 26 Cr. (+45% YoY)

Consolidated EBITDA Margin of 50.9% for Q2 FY26

INR 10 Cr. (160% YoY)

Consolidated Cash EBIT Margin of 18.8% for Q2 FY26

Disclosures under Regulation 46 of SEBI (LODR) Regulations

Details of Company’s business
Memorandum of Association and Articles of Association
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Brief profile of Board of Directors including directorship and full-time positions in body corporates
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Terms and Conditions of appointment of Independent Directors
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Composition of various Committees of Board of directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Details of establishment of Vigil Mechanism/ Whistle Blower Policy
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Criteria of making payments to Non-executive Directors
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Policy on dealing with Related Party Transactions
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Policy for determining ‘Material’ Subsidiaries
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Details of Familiarization Programmes imparted to Independent Directors
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The email address for Grievance Redressal and other relevant details
Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the Board of Directors where financial results shall be discussed
Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of Analysts or Institutional Investors Meet
Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls and Presentations made by the listed entity to Analysts or Institutional Investors
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Disclosure under Regulation 47(1) of SEBI LODR Regulations
Credit Ratings
Separate Audited Financial Statements of Subsidiary
Secretarial Compliance Report as per Regulation 24A of SEBI LODR Regulations
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Policy for determination of Materiality of Events or Information
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Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of SEBI LODR Regulations
Disclosure under Regulation 30(8) of SEBI LODR Regulations

Statements of deviation(s) or variation(s)

Monitoring Agency Report-September 2025
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Dividend Distribution Policy
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Annual return as provided under Section 92 of the Companies Act, 2013

FY 2023-2024
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FY 2024-2025
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Employee Benefit Scheme Documents
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Our Performance at a Glance

The First
Vastrapur
The First
Vastrapur
The First
Vastrapur
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Higher Standards
We will push ourselves to surpass customer's expectations and always hold ourselves to a higher standard.
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Bias for Action
We will discover opportunities, implement action items and measure outcomes. Execution is the key.
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Better > Unique
We go to the centre of our client's universe and then we will build a better service, not necessarily a unique one.
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Having a Spine
We have strong opinions that are loosely coupled. We disagree often and firmly believe that solutions lie in debates.

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