Techindia Nirman Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2025

Notes

1. The board of the company is reinstated by National Company Law Appellate Tribunal (NCLAT) vide its Order dated 15th December 2025.

2. The composition of the Board of directors is not in accordance with SEBI (LODR) Regulations. The company has tried time and again to regularize the same, but due to resistance from the non-promoter shareholders, the company is unable to have a complete and proper board. Pending that the erstwhile directors have continued.

3. The interest payable on the loan received from sister concern has not been accounted for as it has not been paid and the company is in the process of re-negotiating the terms of the same to seek an extended payment period.

4. The advances given for Real estate development, in two projects in Mumbai were delayed in payment due to lack of resources at the company level. However, since the board has been reinstated we would try again to renegotiate and restore normalcy in operations

5. The advances given for setting up a R&D laboratory are also held up due to delay in payment due to tack of resources at the company level. However, since the board has been reinstated we would try again to renegotiate and restore normalcy in operations

6. The Company has not completed its assessment of the incremental financial impact resulting from the changes made by Govt of India in the Labour Codes effective from 21st November 2025. No provision has been made in the account for the increased liability. However, since the company has only 2 employees, the effect would be minimal when the same is regularized in March 2026

7. The company is dealing with one major product segment

a. Real Estate Development

8. Investor Complaints:

a. Received during the quarter-NIL
b. Pending at the end of quarter-NIL

9. The figures have been regrouped/rearranged, wherever necessary.