National Standard (India) Limited has appointed Mr. Vikas Jain and Mr. Sanjay Bahad to its Board of Directors effective July 6, 2026. The appointments, approved via a circular resolution on July 3, 2026, follow the recommendation of the Nomination and Remuneration Committee and are subject to shareholder approval. Concurrently, Mr. Bhushan Shah will step down as Independent Director on July 5, 2026, following the completion of his second term.

Mr. Vikas Jain has been appointed as an Additional (Non-Executive, Non-Independent) Director. A Chartered Accountant with a Bachelor's degree in Commerce from Mumbai University, Jain brings over 19 years of experience in retail credit, mortgages, and credit risk management. He has served as Co-Head Debt Finance at Lodha Group since 2013 and previously held leadership roles at Kotak Mahindra Prime Limited, ICICI Bank Limited, and Ruchi Soya Industries Limited. The filing confirms he is not related to any existing directors.

Mr. Sanjay Bahad joins the board as an Additional (Non-Executive, Independent) Director for a five-year term ending July 5, 2031. Bahad holds a Bachelor's degree in Civil Engineering and a Professional degree in Project Management (PMP). His career spans over three decades in construction and project management, with associations including SKANSKA Cementation, TCE Consulting Engineers, Louis Berger Group, Delhi Metro Rail Corporation, and CIDCO. He is currently associated with Consulting Engineer Group and is not related to any other directors.

The changes were disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director Appointments and Cessation

National Standard (India) Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, at its meeting held on April 17, 2026. The meeting, which commenced at 17:30 IST and concluded at 18:00 IST, was conducted pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

M/s. MSKA & Associates, Statutory Auditors, issued an audit report with an unmodified opinion on the audited financial results for the financial year ended March 31, 2026. The company reported a profit of ₹965.89 lakh for the year ended March 31, 2026, compared to ₹1,319.92 lakh in the previous year. For the quarter ended March 31, 2026, the company recorded a profit of ₹116.31 lakh.

Assets and Liabilities Position

The company's total assets stood at ₹28,486.68 lakh as of March 31, 2026, compared to ₹27,715.46 lakh in the previous year. Equity share capital remained constant at ₹2,000 lakh, while other equity increased to ₹26,199.54 lakh from ₹25,233.65 lakh. Cash and cash equivalents improved significantly to ₹1,171.50 lakh from ₹25.77 lakh in the previous year.

Regulatory Compliance and Publication

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements of the audited financial results in Financial Express and Mumbai Lakshadeep on April 18, 2026. The notification was addressed to BSE Limited's Corporate Relationship Department and signed by Hitesh Marthak, Company Secretary & Compliance Officer (Membership No.: A18203).

The trading window closure, implemented from April 1, 2026, in accordance with the company's Code of Conduct for Regulating, Monitoring & Reporting of Trading, will remain in effect until 48 hours after the declaration of the audited financial results. The audited financial results have been uploaded on the company's official website at www.nsil.net.in .