L) Approval for Disposal of Investment in Associate Company: The Board approved the sale and transfer of 23,96,000 equity shares of face value t10/- each held by the Company in M/s. Nicosa Consulting Private Limited ("Associate Company"). 2) Convening of Extra-Ordinary General Meeting (EGM): The Board approved the Notice convening the Extra-Ordinary General Meeting of the Members of the Company to be held on Friday, December 05,2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 90-A, Road No. 9, Jubilee Hills, Hyderabad - 500033, Telangana, 3) Appointment of Scrutinizer: The Board appointed Ms. N. Vanitha, Practicing Company Secretary (Membership No. A26859), Hyderabad, as the Scrutinizer to oversee the voting process (remote e-voting and voting at the EGM) in a fair and transparent manner.

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Photon Capital Advisors Ltd.

17 Oct 2025

Company Update

Photon Capital Advisors Ltd - 509084 - Half Yearly Disclosure On Related Party Transactions

BSE India

In compliance with regulation 23 (9) of SEBI Regulations, 2015.

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Photon Capital Advisors Ltd.

17 Oct 2025

Result

Photon Capital Advisors Ltd - 509084 - Results - Financial Results For Sept 30, 2025

BSE India

Results - Financial Results for Sept 30, 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.04	0.06	0.07	-33.3%	-42.9%
Operating Profit Qtr	-0.09	-0.08	-0.05	-12.5%	-80.0%
Net Profit Qtr	0.22	-0.03	0.19	833.3%	15.8%
Earning Per Share Adjusted latest Qtr	1.43	-0.18	1.26	894.4%	13.5%

* Consolidated data

Detailed Results

Photon Capital Advisors Ltd.

17 Oct 2025

Board Meeting

Photon Capital Advisors Ltd - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 17.10.2025, has inter-alia transacted the following business: 1. Approval of the unaudited standalone and consolidated financial statements for the second quarter ended 30.09.2025. 2. Taken note of Limited Review Report for the Quarter ended 30.09.2025. Further, it is to inform that the Board meeting has commenced at 03:00 p.m. and the meeting was concluded at 4:00 pm on 17.10.2025. This is for your information and records.

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Photon Capital Advisors Ltd.

09 Oct 2025, 12:51PM

Board Meeting

Photon Capital Advisors Ltd - 509084 - Board Meeting Intimation for Intimation Of Notice Of The …

BSE India

Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve To Consider and approve inter alia the unaudited standalone and consolidated financial statements of the company for the quarter ended 30.09.2025.

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Photon Capital Advisors Ltd.

30 Sep 2025

AGM

Photon Capital Advisors Ltd - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

AGM Voting Results with Scrutinizer''s Report

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Is Photon Capital Advisors Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%