Roselabs Finance has approved the re-appointment of Mr. Raghava Reddy Balineni as Managing Director for a term of five years, effective May 31, 2026. The decision, taken by the Board of Directors at its meeting on May 29, 2026, is subject to the approval of the company's shareholders. This leadership continuity is aimed at maintaining the strategic direction of the non-banking financial company.

The re-appointment follows the recommendations of the Nomination and Remuneration Committee. Mr. Balineni, who holds a DIN of 09185972, is not related inter-se to any other director on the board. He is also not debarred from holding the office of director by virtue of any SEBI order or any other authority, as per disclosures required under relevant BSE and NSE circulars dated June 20, 2018.

Profile of the Managing Director

Mr. Raghava Reddy Balineni is a Commerce graduate from Andhra University and holds a degree in Law from Osmania University. He possesses more than 31 years of experience in taxation and general management. His professional background includes leadership roles in prominent organizations.

Prior to his current role, he has been associated with the Lodha Group since 2020 as the Head of Indirect Taxation. Before joining the Lodha Group, he served as the Head of Indirect Tax at ArcelorMittal Nippon Steel India Limited and the Essar Group.

Key Appointment Details

The table below outlines the specific details regarding the re-appointment:

Roselabs Finance Limited has completed the newspaper publication of its audited financial results for the quarter and financial year ended March 31, 2026, following regulatory compliance requirements. The company published its results in Financial Express and Mumbai Lakshadeep newspapers on April 17, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed BSE Limited about the newspaper publication of its audited financial results. Company Secretary and Compliance Officer Gunjan Taunk signed the official communication confirming the publication in both newspapers.

Financial Performance Overview

The company's audited financial results for FY26 showed revenue from operations of ₹120.75 lakhs, representing a significant increase from ₹70.91 lakhs in FY25. However, the company reported a net loss of ₹30.70 lakhs for FY26, compared to a net loss of ₹29.17 lakhs in the previous financial year.

Board Approval and Audit Details

The Board of Directors approved the audited financial results at their meeting held on April 16, 2026, which commenced at 5:30 PM IST and concluded at 5:55 PM IST. M/s. MSKA & Associates LLP, Chartered Accountants, served as the statutory auditors and issued an unmodified audit opinion on the financial results.

Balance Sheet Position

The company's financial position as of March 31, 2026, shows total assets of ₹5.88 lakhs, down from ₹22.65 lakhs in the previous year. The equity position remains negative at ₹503.46 lakhs, with borrowings of ₹507.45 lakhs supporting operations.

The complete audited financial results along with the auditor's report are available on BSE's website at www.bseindia.com and the company's website at www.roselabsfinancelimited.in , accessible through the provided QR code in the newspaper publication.