Retro Green Revolution Limited has accepted the resignations of two of its directors, Motibhai Vaniya and Akash Popat Pawar, effective July 23, 2026. The company notified the Bombay Stock Exchange (BSE) of these changes on July 23, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR). Both individuals have stepped down from their directorships and all associated committee roles within the organization.

The filing, signed by Director Deepak Prabhakar Donde, confirms that the resignations are immediate as of the specified date. No specific reasons for the departures were provided in the intimation submitted to the exchange.

Key Personnel Changes

The following table outlines the details of the directors who have resigned from Retro Green Revolution Limited:

| ---: | :--- | :--- | | DIN | Name | Effective Date | | 11064526 | Motibhai Vaniya | July 23, 2026 | | 10606321 | Akash Popat Pawar | July 23, 2026 |

Both directors ceased to hold any position within the company’s board or its committees upon the effective date. The company’s registered office remains located at Orbit, Rajpath Rangoli Road, Bodakdev, Ahmedabad.

Governance Implications

The simultaneous exit of two directors may impact the composition of the Board and its sub-committees. Retro Green Revolution Limited will need to ensure compliance with statutory requirements regarding board size and committee constitution under the Companies Act, 2013, and SEBI regulations. The company did not disclose any immediate plans for replacement appointments in this filing.

Deepak Prabhakar Donde, who signed the disclosure, continues to serve as a director with DIN 10693814. The company’s scrip code on the BSE is 519191.

retro green revolution reported a return to profitability for the financial year ended March 31, 2026, with a consolidated net profit of ₹14.01 lakh. This compares to a net profit of ₹6.40 lakh in the previous year. The company's revenue from operations for the year stood at ₹139.18 lakh, a decrease from ₹216.30 lakh in FY25. The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 30, 2026.

The standalone financial results for the year show a net loss of ₹5.58 lakh, a reversal from the net profit of ₹1.65 lakh recorded in the prior year. Standalone revenue from operations dropped significantly to ₹49.31 lakh from ₹156.61 lakh in FY25. The company operates a single reportable segment, Trading, in accordance with Indian Accounting Standards (Ind-AS 108).

Consolidated Financial Performance

The consolidated results include the financials of Timbur Tech Services Private Limited, a subsidiary. For the quarter ended March 31, 2026, the company reported a consolidated net loss of ₹2.32 lakh, while revenue from operations was ₹7.00 lakh. Total income for the quarter was ₹7.00 lakh, against total expenses of ₹9.38 lakh.

Standalone Financial Position

On the standalone balance sheet, the company's total assets decreased to ₹3,835.04 lakh as of March 31, 2026, from ₹3,859.03 lakh a year earlier. Equity share capital remained constant at ₹3,799.80 lakh. Total liabilities stood at ₹63.38 lakh, down from ₹81.79 lakh in the previous year.

Shweta Jain & Co LLP, Chartered Accountants, audited the standalone and consolidated financial results. The auditors expressed an unmodified opinion, stating that the results give a true and fair view in conformity with the recognition and measurement principles laid down in the Accounting Standards. The report confirms that the financial results are prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015.