EKI Energy Services Limited has informed BSE Limited that M/s. Agarwal & Dhoot, Chartered Accountants (FRN No. 014804C), has tendered its resignation as the Internal Auditor of the company, effective May 5, 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Mohit Kumar Agarwal, Whole Time Director and Chief Financial Officer (DIN: 09459334), on May 6, 2026.

Resignation Details

The resignation was submitted by CA Saurabh Dhoot, Partner at Agrawal & Dhoot, Chartered Accountants, citing pre-occupation and other professional commitments as the reason for stepping down with immediate effect. The details disclosed in compliance with SEBI regulatory requirements are as follows:

Regulatory Compliance

The intimation was made in accordance with Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Listing Regulations, as well as SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The letter of resignation received from the Internal Auditor was enclosed as an annexure to the filing.

Appointment of New Internal Auditor

EKI Energy Services has stated that its management is in the process of appointing a new Internal Auditor, and the appointment will be completed in due course in compliance with applicable provisions. The information has also been made available on the company's website at www.enkingint.org .

EKI Energy Services Limited's board of directors convened on April 30, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting, which commenced at 3:00 P.M. and concluded at 6:30 P.M., was conducted pursuant to Regulation 30, 33, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company reported a net loss of ₹775.95 lakhs for the fiscal year ended March 31, 2026, a significant decline from the net profit of ₹1,525.94 lakhs recorded in the previous fiscal year. Revenue from operations for FY26 stood at ₹8,337.19 lakhs, down from ₹16,461.47 lakhs in FY25. Total income for the year decreased to ₹10,284.67 lakhs from ₹18,153.60 lakhs in the prior year.

Quarterly Performance

For the quarter ended March 31, 2026, the company reported a net loss of ₹781.73 lakhs, compared to a net profit of ₹300.12 lakhs in the corresponding quarter of the previous year. Revenue from operations for Q4 FY26 was ₹1,847.40 lakhs, while total income stood at ₹2,099.28 lakhs. The trading window closure implemented from April 1, 2026, remained in effect until 48 hours post-results declaration.

Consolidated Results

On a consolidated basis, the company reported a net loss of ₹1,658.19 lakhs for FY26, compared to a net loss of ₹84.21 lakhs in FY25. Total consolidated revenue from operations for the year was ₹8,651.92 lakhs, significantly lower than ₹40,637.41 lakhs in the previous year. The consolidated results include the performance of eight subsidiaries and one associate, WOCE Solutions Private Limited.

Auditor's Report and Key Developments

M/s. Dassani and Associates LLP, statutory auditors, issued an unmodified opinion on both standalone and consolidated financial results. The auditor's report included an emphasis of matter regarding a scheme of arrangement approved by the board on February 10, 2025, for the demerger of the Generation Business Segment to EKI One Community Projects Limited. The financial results have been prepared without considering the effect of this proposed demerger, as regulatory approval is awaited.

Additionally, the company received a communication dated April 30, 2026, from the Ministry of Corporate Affairs stating that no action is warranted regarding a matter previously reported by erstwhile auditors under Rule 13 of the Companies (Audit and Auditors) Rules, 2014. This matter has now been resolved. During the quarter ended March 31, 2026, the company allotted 43,056 equity shares of ₹10 each pursuant to the exercise of stock options by employees under the Employee Stock Option Plan.

Regulatory Compliance

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, EKI Energy Services Limited published extracts of its audited standalone and consolidated financial results for FY26 in newspapers on May 1, 2026. The publication appeared in "Free Press - English Edition" and "Choutha Sansaar - Hindi Edition." The company also made this information available on its website at www.enkingint.org , ensuring full compliance with regulatory disclosure requirements.