Gyan developers & builders Ltd. has announced the appointment of Mr. Dalel Singh Rathore as Additional Non-Executive Independent Director, marking a significant development in the company's board composition. The appointment was approved during a board meeting held on March 31, 2026, based on recommendations from the Nomination & Remuneration Committee.

Director Appointment Details

The new appointment comes with specific terms and qualifications that strengthen the company's governance structure:

Professional Background

Mr. Dalel Singh Rathore brings relevant industry experience to the board. He is a Commerce graduate with 4-5 years of experience in the real estate field. The company has confirmed that he is not related to any existing directors and has not been debarred from holding directorial positions by SEBI or any other regulatory authority.

Board Reconstitution

Following the appointment, GYAN Developers & Builders has reconstituted its Board of Directors effective March 31, 2026:

Committee Appointments

Mr. Rathore has been appointed as a member across multiple board committees, enhancing the independent oversight of the company's operations:

Audit Committee:

• Chairman: Mr. Nihal Chand (Non-Executive Independent Director)
• Members: Mr. Dalel Singh Rathore and Mrs. Sunita Mahendar Raj

Nomination & Remuneration Committee:

• Chairman: Mr. Nihal Chand (Non-Executive Independent Director)
• Members: Mr. Dalel Singh Rathore and Mrs. Sunita Mahendar Raj

Stakeholder Relationship Committee:

• Chairperson: Mrs. Sunita Mahendar Raj (Non-Executive Director)
• Members: Mr. Nihal Chand and Mr. Dalel Singh Rathore

Regulatory Compliance

The appointment and disclosure have been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 3.45 P.M and concluded at 4.30 P.M on March 31, 2026, with the company fulfilling all required regulatory disclosures for the directorial appointment.

Gyan Developers & Builders Limited , a real estate development company, has reported financial results for the half-year ended September 30, 2025, revealing a shift from profit to loss compared to the previous year.

Financial Performance

The company reported a net loss of Rs 323 thousand for the six-month period ended September 30, 2025, a significant change from the profit of Rs 9,602 thousand recorded in the previous year. This decline in performance is reflected in the company's financial metrics:

Cash Flow and Liquidity

The company's cash position has weakened during the period:

• Cash and cash equivalents decreased from Rs 25,153 thousand to Rs 15,594 thousand.
• The company reported a negative operating cash flow of Rs 9,592 thousand.

Balance Sheet Highlights

As of September 30, 2025:

Management Commentary

The company's board of directors approved these unaudited financial results in a meeting held on November 13, 2025. T. Ashok Raj, the Managing Director, signed off on the financial statements, indicating the company's compliance with regulatory requirements.

Outlook

Gyan Developers & Builders Limited faces challenges following the significant shift from profit to loss and the decrease in cash reserves. The real estate sector often experiences cyclical trends, and stakeholders will likely be watching closely to see how the company addresses these financial headwinds in the coming quarters.