Interim report
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ARL/CS/13589 The Secretary, The National Stock Exchange of India Limited, The Manager Listing Department B S E Limited, ANANT RAJ LIMITED August 8, 2026 "Exchange Plaza", 5th Floor, Plot No. C/1, G-Block, Sandra - Kurla Complex, Sandra (E), Mumbai-400051 Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: ANANTRAJ Scrip code: 515055 Subject: Outcome of the Board Meeting held on Saturday, August 8, 2026 Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to the above-mentioned provision of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 8, 2026, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the · Limited Review Reports for the quarter ended June 30, 2026. Copies of such Quarterly Financial Results along with Limited Review Reports are attached herewith. The Financial Results are also available on the website of the Company at www.anantrajlimited.com (URL: https://anantrajlimited.com/) & websites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Board Meeting commenced at 2:30 P.M. and concluded at ~ : De> P.M. This is for your kind information and records. Thanking You, For Anant Raj Limited Neeraj Kumar Company Secretary A55302 Encl: as above ANANT RAJ LIMITED (CIN: L45400HR1985PLC021622) IJ,{]ead Office: H-65, Connaught Circus, New Delhi - 770 007 Regd. Office: CP-7, Sector-8, IMT Manesar, Haryana-722057 Website: www.anantrajlimited.com Email: info@anantrajlimited.com Contact:: 077-43034400, 43559700
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ANANT RAJ LIMITED A Registered Office: Plot No. CP-1, Sector-8, IMT Manesar, Haryana-122051 Head Office: H-65, Con naught Circus, New Delhi -110001; Website: www.anantraj limit ed.com CIN: L45400HR1985PLC021622 An•nt ff.a.I" IJmitod 1 Statement of Unaudited Consolidated Financial Results for the Quarter ended June 30, 2026 (Rs., Crores) Quarter ended Year ended SI.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income (a) Revenue from operations 631.40 646.81 592.41 2,511.60 (b) Other income 19.35 28.60 9.99 67.48 Total income 650.75 675.41 602.40 2,579.08 2 Expenses (a) Cost of sales 420.60 448.11 424.23 1,755.13 (b) Employee benefits expense 10.63 10.77 5.99 35.65 (c) Finance costs 1.20 3.80 2.37 12.35 (d) Depreciation and amortisation 16.21 16.87 7.89 48.86 (e) Others 16.78 20.51 11.54 65.15 Total expenses 465.42 500.06 452.02 1,917.14 3 Profit before exceptional items, tax, share of profit in associates and jointly controlled entities (1-2) 185.33 175.35 150.38 661.94 4 Exceptio nal items - - - - 5 Profit before tax, share of profit in associates and jointly controlled entities (3+4) 185.33 175.35 150.38 661.94 6 Tax expenses - Current tax 37.23 22.43 27.95 119.24 - Deferred tax 1.97 3.03 (2.22) (10.96) 7 Profit after tax and before share of profit in associates and jointly controlled entities (5-6) 146.13 149.89 124.65 553.66 8 Share of profit in associates and jointly controlled entities (net) 3.06 (1.18) 1.25 3.36 9 Profit for the period /year (7+8) 149.19 148.71 125.90 557.02 10 Other comprehensive income (a) Items that will not be reclassified to profit and loss (net of tax) - (0.07) - (0.07) (b) Items that will be reclassified to profit and loss (net of tax) - - - - Total other comprehensive income - (0.07) - (0.07) 11 Total comprehensive income for the period/year (9+10) 149.19 148.64 125.90 556.95 12 Net profit for the period/year attributable to: - Owners of the company 149.64 146.60 125.88 554.85 - Non-controlling interests (0.45) 2.11 0.02 2.17 149.19 148.71 125.90 557.02 13 Other comprehensive income attributable to: - Owners of the company - (0.07) - (0.07) - Non-controlling interests - - - - - (0.07) - (0.07) 14 Total comprehensive income attributable to: - Owners of the company 149.64 146.53 125.88 554.78 - Non-controlling interests (0.45) 2.11 0.02 2.17 149.19 148.64 125.90 556.95 15 Paid-up Equity Share Capital (Face Value of Rs. 2/- per share) 71.98 71.98 68.65 71.98 16 Other equity 5,716.73 Earnings per equity share (face value of Rs. 2/- per share) (not annualised) - Basic (Rs.) 4.16 4.18 3.67 15.81 - Diluted (Rs.) 4.16 4.18 3.67 15.81 For Ana Managing Director
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Notes to the Unaudited Consolidated Financial Results 1. These unaudited · consolidated financial results have been prepared in accordance with the recognition and measurement principles of the India Accounting Standards (Ind AS-34) 'Interim Financial Reporting' as notified under Section 133 of the Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. The said financial results represent the results of Anant Raj Limited ("the Company"), its subsidiaries (together referred to as 'Group') and its share in the unaudited financial results of associates and jointly controlled entities, which have been prepared in accordance with Ind AS-11 O 'Consolidated Financial Statement' and Ind AS-28 'Investment in Associates and Joint Ventures'. 2. The unaudited consolidated financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 8, 2026. 3. The Statutory Auditors of the Company have carried out a Limited Review of the unaudited consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and issued an unmodified conclusion on these unaudited consolidated financial results. 4. The figures for the quarter ended March 31, 2026, are the balancing figures between the audited figures for the full financial year ended March 31, 2026, and the unaudited figures for the nine months ended December 31, 2025. 5. The Group's business activities, primarily real estate development, infrastructure and related activities, fall within a single reportable segment as the management of the Company views the entire business as real estate development. Accordingly, the Group has only one reportable segment, 'Real Estate Development', and disclosures to be furnished in accordance with the requirement of Ind AS 108-'0perating Segments' are not applicable. Further, the business activities of the Group are domiciled in India; therefore, there is no reportable geographical segment. 6. In terms of the accounting policy for revenue recognition, estimates of revenues and costs are reviewed periodically by management and the impact of any changes in such estimates is recognised in the period in which such changes are determined. 7. During the quarter ended June 30, 2026, pursuant to the financing arrangements with State Bank of India (SBI), the Company's outstanding liability in respect of Non-Convertible Debentures (NCDs), amounting to Rs. 6.50 crores as at March 31, 2026, was discharge and converted into a term loan by SBI. Accordingly, the said NCDs liability has bee Ly 8. discharged, and no NCDs remained outstanding as at June 30, 2026. During the quarter ended June 30, 2026: • the Company incorporated Anant Raj Cloud Singapore Pte. Ltd., a wholly ow subsidiary in Singapore, on June 15, 2026, to undertake business activities reseller and to provide co-location and cloud services, including arti intelligence (Al) services, to overseas customers by leveraging the data centre cloud infrastructure being developed in India by the Company. the Company also completed the acquisition of the remaining 25% equity share 0 capital of Romano Projects Private Limited (RPPL) on April 30, 2026, by acquiring LL
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9. 12,500 fully paid-up equity shares thereby increasing its holding from 37,50J5) shares to 50,000 shares. Consequent to the said acquisition, the Company's shareholding in RPPL increased from 75% to 100%, and RPPL became a wholly owned subsidiary of the Company. During the quarter ended December 31, 2025, the Company allotted 1,66, 16,314 equity shares of Rs. 2/- each to eligible Qualified Institutional Buyers under a Qualified Institutions Placement (QIP), at an issue price of Rs. 662 per equity share, including a premium of Rs. 660 per equity share, aggregating to Rs. 1,099.99 crores. During the quarter ended June 30, 2026, the Company utilised Rs. 60.01 crores from the proceeds of the QIP thereby total utilization amounted to Rs. 41 O crores. Consequently, Rs. 689.99 crores remained unutilised as at June 30, 2026. There has been no deviation or variation in the utilisation of funds, as referred to in Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed monitoring agency report in this regard is available on the Company's website at www.anantrajlimited.com. 10. The Government of India has implemented four new Labour Codes (Codes), including the Code on Wages, 2019, with effect from November 21, 2025. The Company has estimated and recognised the impact of the implementation of the New Labour Codes under Employee benefits expense for the year ended March 31, 2026. The impact of the same was not material to the results for the year. The Company continues to monitor the finalisation of Central or State Rules and clarifications from the Government on other aspects of the Labour Code, and will provide appropriate accounting effects based on such developments as needed. 11. Post the closure of the quarter ended June 30, 2026, the Board of Directors of the Company, at its meeting held on July 21, 2026, has approved, based on the recommendations of the Audit Committee and the Committee of Independent Directors, a Composite Scheme of Arrangement ("Scheme") amongst Anant Raj Limited ("the Company"), Anant Raj Cloud Private Limited ("ARCPL"), a wholly owned subsidiary of the Company, and Ashok Cloud Private Limited ("ACPL"), also a wholly owned subsidiary of the Company, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to the approval of the shareholders· and creditors of the respective companies, BSE Limited, National Stock Exchange of India Limited, Securities and Exchange Board of India, National Company Law Tribunal and such other statutory and regulatory authorities as may be required. The Scheme, inter alia, provides for: • Amalgamation of Anant Raj Cloud Private Limited (ARCPL) with and into Anant Raj Limited (ARL); and thereafter, • Demerger of the Data Centre and Cloud Services undertaking ("Demerged Undertaking") of ARL into Ashok Cloud Private Limited (ACPL) on a going concern basis. ____ ...:.rsuant to the Scheme, the shareholders of ARL will directly hold 49% in the ACPL, •n«r>r.>rt,n-ionate to their shareholding in ARL. Consequently, the shareholding of the ACPL shall o ~ e 28.14% held by the promoters of ARL, 20.86% held by the publics 61c ining 51 % held by ARL. Managing Director
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The Company proposes to seek listing of the equity shares of ACPL on the National S~ Exchange of India Limited and BSE Limited, subject to obtaining the requisite approvals and exemptions under applicable laws. The Scheme will become effective upon receipt of all necessary statutory, regulatory, stock exchange, shareholder, creditor and National Company Law Tribunal approvals and upon filing of the certified copy of the order(s) with the Registrar of Companies. Pending such approvals, the Scheme has no impact on the financial results of the Company for the current reporting period. 12. The unaudited consolidated financial results include the results of subsidiaries, associates and jointly controlled entities, the names of which are provided in the Limited Review Report. 13. The key standalone financial results for the quarter ended June 30, 2026, are summarised below: (Rs. crores) Particulars Quarter ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer Note 4) Total income 414.68 410.67 371.04 1570.91 Profit before tax 105.42 100.63 82.72 368.58 Profit after Tax 79.10 76.94 69.70 298.39 Other Comprehensive - (0.08) - (0.08) Income Total Comprehensive 79.10 76.86 69.70 298.31 Income 14. The figures for the previous year/quarter have been regrouped/rearranged, wherever necessary, to conform to the current period's classification. The impact of such reclassification/regrouping is not material to these consolidated financial results. 15. The unaudited consolidated and standalone financial results are also available on the Company's website at www.anantrajlimited.com (URL: https://anantrajlimited.com/) and on the websites of the Stock Exchanges viz, BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. On behalf of the Board of Directors for Anant Raj Limited Amit Sarin Managing Director DIN:00015837 Date:AugustS,2026 Place: New Delhi.
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.CA IN DIA RANJANA VANDANA & CO. CHARTERED ACCOUNTANTS 16-B / 112, Vasundhara, Ghaziabad-201012 (U.P.) M.: +91-9871484058, +91-9971598939, +91-7982445015 E-mail : ranjanavandana_ca@yahoo.in ranjanavandana.ca@gmail.com vandana_ca1973@yahoo.com Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors Anant Raj Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Anant Raj Limited ("the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its share of the net profit/(loss) after tax and total comprehensive income/loss of its associates and jointly controlled entity for the quarter ended June 30, 2026, ("the Statement"), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the Listing Regulations). 2. This Holding Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ("Ind AS 34") , "Interim Financial Reporting" presc ribed under section 133 of the Companies Act, 2013 (the Act), as amended , read with relevant rules issued thereunder and other accounting principles generally accepted in India and compliance with the Regulation 33 of the Listing Regulations . The Statement has been approved by the Holding Company's Board of Directors . 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 (ICAI). A review of interim financial information consists of making inquiries, primar ily of persons 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 the Standards on Auditing 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 CIR/CFD/CMD1/44/ 2019 dated March 29, 2019, issued by the Securities and Exchange Board of India under n 33(8) of the Listing Regulations, to the extent applicable . Consolidated Review Report for the Quarter ended June 30, 2026
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4. This Statement includes the results of the entities as mentioned in Para 9. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 7 below, 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 aforesaid Ind AS, specified under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. a) The accompanying Statement includes the unaudited interim financial results and other financial information in respect of: • 47 (Forty-Seven) subsidiaries and 1 (One) jointly controlled entity, whose unaudited interim financial results include total revenues of Rs. 248.36 crore, total net profit after tax of Rs. 74.26 crore, and total comprehensive income of Rs. 74.26 crore, for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • the review reports on interim financial information/financial results of these entities have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and jointly controlled entity is based solely on the reports of such auditors and procedures performed by us as stated in paragraph 3 above. b) The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: • 1 (One) associate and 1 (One) jointly controlled entity, whose interim financial results includes the Group's share of net profit/(loss) of Rs. 2.61 crore and Group's share of total comprehensive income of Rs. 2.61 crore for the quarter ended June 30, 2026, respectively . • the review reports on interim financial information/financial results ofthese entities have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of these associates and jointly controlled entity is based solely on the reports of such auditors . Our conclusion on the Statement in respect of matters stated above is not modified - 111"111'..i::i respect to our reliance on the work done and the reports of the other auditors cial results/financial information certified by the Management . Consolidated Review Report for the Quarter ended June 30, 2026
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7. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026, as reported in these financial results, are the balancing figures between audited figures in respect of the full previous financial year and the published year-to-date figures upto the third quarter of the previous financial year, which had only been reviewed and not subjected to audit. 8. The Statement includes the results of the following entities: Subsidiaries 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. Adonai Home Private Limited Advance Buildcon Private Limited Anant Raj Cons. & Development Private Limited Anant Raj Cloud Private Limited Anant Raj Cloud Singapore Pte. Ltd.* Anant Raj Digital Private Limited Anant Raj Green Energy Private Limited Anant Raj Realty Private Limited Anant Raj Enterprises Private Limited Ashok Cloud Private Limited Anant Raj Estate Management Services Limited Anant Raj Housing Limited AR Login 4 Edu Private Limited ARE Entertainment Limited Blessed Landbase LLP@ Century Promoters Private Limited Echo Properties Private Limited Empire Promoters Private Limited Excellent lnframart Private Limited@ Four Construction Private Limited Glaze Properties Private Limited Green Valley Builders Private Limited Green Way Promoters Private Limited Grandstar Realty Private Limited Hamara Realty Private Limited Jai Govinda Ghar Nirman Limited@ Jasmine Buildwell Private Limited North South Properties Private Limited Oriental Buildtech Private Limited Pasupati Aluminium Limited Pelikan Estates Private Limited Pioneer Promoters Private Limited Rolling Construction Private Limited Romano Builders Private Limited Romano Estates Private Limited Romano Estate Management Services Limited Romano Infrastructure Private Limited Consolidated Review Report for the Quarter ended June 30, 2026
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38. 39. 40. 41. 42. 43. 44. 45. 46. 47. @ * Associate 1. Romano Projects Private Limited Rose Realty Private Limited Saiguru Buildmart Private Limited@ Sartaj Developers & Promoters Private Limited@ Sovereign Buildwell Private Limited Spring View Developers Private Limited Sheetij Properties Private Limited Tumhare Liye Realty Private Limited Vrittanta Real Estate Private Limited Woodland Promoters Private Limited The Company holds through its subsidiaries more than one half in nominal value of the equity share capital. Incorporated during the quarter ended June 30, 2026. E2E Solutions Private Limited Jointly Controlled Entities 1. Avarna Projects LLP 2. MKAR Ventures LLP UDIN: 26077985FNTFLW8780 Camp: New Delhi. Date:August8,2026 Ranjana Vandana & Co. Chartered Accountants ICAI Firm Registration No. 008961 C By the hand of Ranjana Rani Partner Membership No. 077985 Consolidated Review Report for the Quarter ended June 30, 2026
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ANANT RAJ LIMITED • Registered Office: Plot No. CP-1, Sector-8, IMT Manesar, Haryana-122051 Head Office: H-65, Con naught Circus, New Delhi -110001; Website: www.anantrajlimited.com Anant Raj Umlted CIN : L45400HR1985PLC021622 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs., Crores) Quarter ended Year ended SI.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income (a) Revenue from operations 395.52 394.40 352.41 1,491.52 (b) Other income 19.16 16.27 18.63 79.39 Total income 414.68 410.67 371.04 1,570.91 2 Expenses (a) Cost of sales 287.84 284.81 270.36 1,115.28 (b) Employee benefits expense 6.18 6.35 4.45 20.22 (c) Finance costs 0.97 1.40 1.32 5.88 (d) Depreciation and amortisation 4.32 4.36 3.60 17.10 (e) Others 9.95 13.12 8.59 43.85 Total expenses 309.26 310.04 288.32 1,202.33 3 Profit before exceptional items and tax (1-2) 105.42 100.63 82.72 368.58 4 Exceptio nal items - - - - 5 Profit before tax (3 +4) 105.42 100.63 82.72 368.58 6 Tax expense - Current tax 22.86 19.91 14.07 72.94 - Deferred tax 3.46 3.78 (1.05) (2.75) 7 Profit for the period/year (5-6) 79.10 76.94 69.70 298.39 8 Other comprehensive income (a) Items that will not be reclassified to profit and loss (net of tax) - (0.08) - (0.08) (b) Items that will be reclassified to profit and loss (net of tax) - - - - Total other comprehensive income - (0.08) - (0.08) 9 Total comprehensive income for the period/year (7 +8) 79.10 76.86 69.70 298.31 10 Paid-up Equity Share Capital ( Face Value of Rs. 2/- per share) 71.98 71.98 68.65 71.98 11 Other equity 4,990.22 12 ~ Earnings per equity share (face value of Rs. 2/- per share)(not annualised) - Basic ( Rs.) 2.20 2.19 2.03 8.50 - Diluted (Rs.) 2.20 2.19 2.03 8.50
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Notes to the Unaudited Standalone Financial Results ® 1. The unaudited standalone financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards (Ind AS-34) 'Interim Financial Reporting' as notified under Section 133 of the Companies Act, 2013, read with Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. 2. The unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 8, 2026. 3. The Statutory Auditors of the Company have carried out a Limited Review of the unaudited standalone financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and issued an unmodified conclusion on these unaudited standalone financial results. 4. The figures for the quarter ended March 31, 2026, are the balancing figures between the audited figures for the full financial year ended March 31, 2026, and the unaudited figures for the nine months ended December 31, 2025. 5. The Company's business activities, primarily real estate development, infrastructure and related activities, fall within a single reportable segment as the management of the Company views the entire business as real estate development. Accordingly, the Company has only one reportable segment, 'Real Estate Development', and disclosures to be furnished in accordance with the requirement of Ind AS 108 -'Operating Segments' are not applicable. Further, the business activities of the Company are domiciled in India; therefore, there is no reportable geographical segment. 6. In terms of the accounting policy for revenue recognition, estimates of revenues and costs are reviewed periodically by the management and the impact of any changes in such estimates is recognised in the period in which such changes are determined. 7. During the quarter ended June 30, 2026, pursuant to the financing arrangements with State Bank of India (SBI), the Company's outstanding liability in respect of Non-Convertible Debentures (NCDs), amounting to Rs. 6.50 crores as at March 31, 2026, was discharged and converted into a term loan by SBI. Accordingly, the said NCDs liability has been fully discharged, and no NCDs remained outstanding as at June 30, 2026. 8. During the quarter ended June 30, 2026: • the Company incorporated Anant Raj Cloud Singapore Pte. Ltd., a wholly owned subsidiary in Singapore, on June 15, 2026, to undertake business activities as a lerto provide co-location and cloud services, including artificial intelligence (Al) es, to overseas customers by leveraging the data centre and cloud ructure being developed in India by the Company.
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• the Company also completed the acquisition of the remaining 25% equity @. capital of Romano Projects Private Limited (RPPL) on April 30, 2026, by acquiring 12,500 fully paid-up equity shares thereby increasing its holding from 37,500 shares to 50,000 shares. Consequent to the said acquisition, the Company's shareholding in RPPL increased from 75% to 100%, and RPPL became a wholly owned subsidiary of the Company. 9. During the quarter ended December 31, 2025, the Company allotted 1,66, 16,314 equity shares of Rs. 2/- each to eligible Qualified Institutional Buyers under a Qualified Institutions Placement (QIP), at an issue price of Rs. 662 per equity share, including a premium of Rs. 660 per equity share, aggregating to Rs. 1,099.99 crores. During the quarter ended June 30, 2026, the Company utilised Rs. 60.01 crores from the proceeds of the QI P thereby total utilization amounted to Rs. 410 crores. Consequently, Rs. 689.99 crores remained unutilised as at June 30, 2026. There has been no deviation or variation in the utilisation of funds, as referred to in Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed monitoring agency report in this regard is available on the Company's website at www.anantrajljmited.com. 10. The Government of India has implemented four new Labour Codes (Codes), including the Code on Wages, 2019, with effect from November 21, 2025. The Company has estimated and recognised the impact of the implementation of the New Labour Codes under Employee benefits expense for the year ended March 31, 2026. The impact of the same was not material to ttie results for the year. The Company continues to .. monitor the finalisation of Central or State Rules and clarifications from the Government on other aspects of the Labour Code, and will provide appropriate accounting effects based on such developments as needed. 11. Post the closure of the quarter ended June 30, 2026, the Board of Directors of the Company, at its meeting held on July 21, 2026, has approved, based on the recommendations of the Audit Committee and the Committee of Independent Directors, a Composite Scheme of Arrangement ("Scheme") amongst Anant Raj Limited ("the Company"), Anant Raj Cloud Private Limited ("ARCPL"), a wholly owned subsidiary of the Company, and Ashok Cloud Private Limited ("ACPL"), also a wholly owned subsidiary of the Company, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to the approval of the shareholders and creditors of the respective companies, BSE Limited, National Stock Exchange of India Limited, Securities and Exchange Board of India, National Company Law Tribunal and such other statutory and regulatory authorities as may be required. The Scheme, inter alia, provides for: • Amalgamation of Anant Raj Cloud Private Limited (ARCPL) with and into Anant Raj Limited (ARL); and thereafter, • Demerger of the Data Centre and Cloud Services undertaking ("Demerged .----.....ndertaking") of ARL into Ashok Cloud Private Limited (ACPL) on a going concern
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Pursuant to the Scheme, the shareholders of ARL will directly hold 49% in the Ar;f!!J proportionate to their shareholding in ARL. Consequently, the shareholding of the ACPL shall comprise 28.14% held by the promoters of ARL, 20.86% held by the public shareholders, and the remaining 51 % held by ARL. The Company proposes to seek listing of the equity shares of ACPL on the National Stock Exchange of India Limited and BSE Limited, subject to obtaining the requisite approvals and exemptions under applicable laws. The Scheme will become effective upon receipt of all necessary statutory, regulatory, stock exchange, shareholder, creditor and National Company Law Tribunal approvals and upon filing of the certified copy of the order(s) with the Registrar of Companies. Pending such approvals, the Scheme has no impact on the financial results of the Company for the current reporting period. 12. The figures for the previous year/quarter have been regrouped/rearranged, wherever necessary, to conform to the current period's classifications. The impact of such reclassification/regrouping is not material to these standalone financial results. The unaudited standalone and consolidated financial results are also available on the Company's website at www.anantrajlimited.com (URL: https://anantrajlimited.com/) and on the websites of the Stock Exchanges, viz, BSE Limited at www.bseindia .com and the National Stock Exchange of India Limited at www.nseindia.com. On behalf of the Board of Directors for Anant Raj Limited Amit Sarin Managing Director DIN:00015837 Date: August 8, 2026 Place: New Delhi.
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.CA IN DIA RANJIINII VANDIINII & CO. CHARTERED ACCOUNTANTS 16-B / 112, Vasundhara, Ghaziabad-201012 (U.P.) M. :+91-9871484058,+91-99715 98939,+91 -7982445015 E-mail : ranjanavandana_ca @yahoo.in ranjanavandana.ca@gmail.com vandana_ca1973@yahoo.com Independent AuditQr's Review RepQrt Qn the Quarterly Unaudited Stand~ Financial Results of the Company Pursuant to Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors Anant Raj Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Anant Raj Limited ("the Company"), for the quarter ended June 30, 2026, ("the Statement"), attached herewith, 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 Listing Regulations"). 2. The Company 's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the India n Accounting Standards 34, "Interim Financial Reporting" ("Ind AS 34" ) prescribed under section 133 of the Companies Act, 2013 (Act), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and compliance with the Regulation 33 of the Listing Regulations . The Statement has been approved by the Company's Board of Directo rs. 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 Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" , issued by the Institute of Chartered Accounta nts of India . This Standard requires that we plan and perform the review to obtain mode rate assurance as to whether the Statement is free of mater ial misstatement . A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing 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 as 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 aforesaid Indian Accounting Standard (Ind AS) specified under Section 133 of the Act, as amended , read with relevant rules and issued thereunder and other accounting principles generally ------ pted in India, has not disclosed the information required to be disclosed in terms of isting Regulations, including the manner in which it is to be disclosed, or that it ains any material misstatement. Standalone Review Report for the Quarter ended June 30, 2026
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® . 5. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026, as reported in these financial results, are the balancing figures between audited figures in respect of the full previous financial year and the published year-to-date figures upto the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year, which had only been reviewed and not subjected to audit. UDIN: 26077985OEXOKM6294 Camp: New Delhi. Date:August8,2026 Ranjana Vandana & Co. Chartered Accountants ICAI Firm Registration No. 008961 C By the hand of Ranjana Rani Partner Membership No. 077985 Standalone Review Report for the Quarter ended June 30, 2026