Alfred Herbert (India) Limited has completed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations for the financial year ended March 31, 2026. The disclosure demonstrates the company's adherence to regulatory compliance requirements governing substantial shareholding disclosures.

Regulatory Compliance Filing

The company filed its disclosure pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 on April 6, 2026. The Audit Committee received the yearly disclosure from promoters along with persons acting in concert, covering the financial year ended March 31, 2026. The filing was submitted to BSE Limited with the company's scrip code 505216.

Promoter Group Declaration

Jain Industrial & Commercial Services Private Limited, representing the promoter group, submitted a separate declaration on April 2, 2026. The entity confirmed that no encumbrance was made over shares held directly or indirectly during the financial year ended March 31, 2026.

Promoter Group Composition

The promoter group consists of 16 entities, demonstrating a diverse ownership structure across individual and institutional stakeholders:

Individual Promoters:

• Aditya Vikram Lodha
• Harsh Vardhan Lodha
• Anamika Lodha
• Simika Lodha
• Vardhaman Lodha
• Samvika Lodha
• Avni Lodha
• Srishti Lodha
• Anoushka Lodha

Corporate and Institutional Entities:

• Jain Industrial and Commercial Services Private Limited
• City Holdings Private Limited
• Harsh Chemicals Private Limited
• Elsi Services LLP
• La Crème De La Crème Services LLP

Trust and HUF:

• Vijay Tandon (Trustee of Iris Family Trust)
• Aditya Vikram Lodha (Karta of Rajendra Singh Aditya Vikram HUF)

Documentation and Compliance

The disclosure documentation was signed by Tripti Upadhyay, Company Secretary & CFO of Alfred Herbert (India) Limited, and Indranil Choudhury, Director of Jain Industrial & Commercial Services Private Limited (DIN: 00217838). The promoters confirmed their submissions were also sent directly to BSE at the designated corporate relations and compliance email addresses, ensuring comprehensive regulatory compliance across all required channels.

Alfred Herbert (India) Limited has delivered exceptional financial performance for the quarter ended December 31, 2025, demonstrating robust growth across key financial metrics. The investment and property management company reported significant improvements in profitability and revenue generation, driven by strategic asset disposals and fair value gains.

Strong Quarterly Performance

The company's standalone financial results for Q3FY26 showed remarkable growth momentum. Net profit surged 110% to ₹1,393.07 crores compared to ₹664.07 crores in the corresponding quarter of the previous year. Total revenue from operations increased substantially to ₹1,685.73 crores from ₹838.62 crores in Q3FY25.

Exceptional Nine-Month Results

The nine-month performance was particularly outstanding, with standalone net profit reaching ₹45,206.84 crores compared to ₹622.20 crores in the corresponding period last year. This extraordinary growth was primarily attributed to exceptional items worth ₹48,047.16 crores, representing net profit from the sale of the company's immovable property at Whitefield, Bengaluru during the first quarter.

Revenue Composition and Asset Monetization

The company's revenue streams demonstrated strong performance across multiple categories. Interest income for Q3FY26 stood at ₹161.78 crores compared to ₹156.10 crores in the previous year. Net gain on fair value changes contributed significantly at ₹591.75 crores versus ₹2.68 crores in Q3FY25. The company also recorded profit on sale of investment property of ₹919.21 crores during the quarter, reflecting active asset monetization strategies.

Consolidated Performance

The consolidated results showed similar strength, with net profit for Q3FY26 at ₹1,399.54 crores compared to ₹666.74 crores in the previous year. Nine-month consolidated profit reached ₹45,226.93 crores, up from ₹631.04 crores in the corresponding period last year. The consolidated results include financial performance of wholly owned subsidiaries Herbert Holdings Limited and Alfred Herbert Limited.

Operational Efficiency

Despite the substantial revenue growth, the company maintained operational discipline with total expenses for Q3FY26 at ₹59.09 crores compared to ₹128.75 crores in the previous year. Employee benefits expense remained stable at ₹13.48 crores, while other expenses decreased to ₹25.35 crores from ₹91.09 crores in Q3FY25.

Business Focus and Outlook

Alfred Herbert (India) Limited operates primarily in investment activities, focusing on immovable properties, fixed deposits, securities including equity, bonds, mutual funds, and other non-banking financial activities. The company's strong performance reflects successful execution of its asset monetization strategy and effective portfolio management. The Board of Directors approved these results in their meeting held on February 7, 2026, with the Audit Committee's recommendation.