Typhoon Financial Services Limited has informed stock exchanges of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect. The resignation was communicated via a letter dated 6th May, 2026, and takes effect from Financial Year 2025-26 onwards. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Resignation Details

M/s. Nishant Pandya & Associates cited personal reasons for their resignation and confirmed that there are no other material reasons for the decision. The firm also stated it has no objection to the appointment of any other Secretarial Auditors by the company. The resignation letter was signed by Nishant Pandya, Proprietor of the firm.

The key details of the disclosure, as submitted under Regulation 30, are as follows:

Regulatory Compliance

The intimation was submitted to BSE Limited and Calcutta Stock Exchange Limited in accordance with applicable listing regulations. The disclosure was authorised and digitally signed by Rishab Chhajer, Managing Director of Typhoon Financial Services Limited (DIN: 05184646), on 6th May, 2026. The company has stated that necessary disclosures under Regulation 30 of the Listing Regulations have been duly filed as part of this communication.

Typhoon Holdings Limited has submitted its standalone audited financial results for the quarter and year ended March 31, 2026, to BSE Limited in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the Audit Committee and Board of Directors at their meetings held on April 28, 2026, and have been published in newspapers including Active Times Mumbai and Lakshdweep Mumbai.

Financial Performance Overview

For the quarter ended March 31, 2026, the company reported total income from operations of Rs. 536.30 lakh, representing a significant increase from Rs. 59.50 lakh in the preceding quarter ended December 31, 2023, and Rs. 21.92 lakh in the corresponding quarter of the previous year. The full year ended March 31, 2026, saw total income reach Rs. 635.61 lakh, compared to Rs. 75.60 lakh in the previous fiscal year.

Profitability Analysis

The company's profit before tax for the quarter ended March 31, 2026, stood at Rs. 0.68 lakh, lower than Rs. 1.30 lakh recorded in the previous quarter but higher than Rs. 0.33 lakh in the corresponding quarter of the previous year. After tax considerations, the company reported a net loss of Rs. 0.06 lakh for the quarter ended March 31, 2026, against a net profit of Rs. 0.25 lakh in the preceding quarter and Rs. 0.25 lakh in the year-ago quarter.

For the full year ended March 31, 2026, profit after tax amounted to Rs. 2.58 lakh, marginally lower than Rs. 2.69 lakh reported in the previous year. Total comprehensive income for the year was Rs. 2.58 lakh.

Key Financial Metrics

Capital Structure

The paid-up equity share capital remained stable at Rs. 50.00 lakh with a face value of Rs. 10 per share throughout all reported periods. Basic and diluted earnings per share (not annualized) for the year ended March 31, 2026, were reported at Rs. 0.52 each, compared to Rs. 0.54 in the previous year. The complete financial results are available on the websites of the stock exchanges and the company's official website at www.typhoonholdings.in .