Uravi Defence and Technology Limited announced its unaudited consolidated financial results for the quarter ended December 31, 2025, following board approval at a meeting held on April 11, 2026. The company, which operates in automotive components and defence equipment manufacturing, reported results that highlight both operational challenges and strategic restructuring benefits.

Board Meeting and Regulatory Compliance

The Board of Directors meeting commenced at 3:50 PM and concluded at 4:20 PM on April 11, 2026, where they considered and approved the unaudited consolidated financial results for the quarter and nine months ended December 31, 2025. The results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company's financial performance for Q3FY26 showed marginal growth in total income alongside operational pressures. Key financial metrics demonstrate the impact of ongoing business transitions and market conditions on the company's performance.

Operational Results and Profitability

The company's operational performance revealed significant challenges in its continuing operations, while discontinued operations provided substantial support to overall profitability. The results reflect the company's strategic focus on core business segments.

Auditor's Limited Review and Compliance

Viren Gandhi & Co, Chartered Accountants, conducted a limited review of the consolidated financial results in accordance with Standard on Review Engagements (SRE) 2410. The review covered the holding company and its subsidiaries, including SKL India Private Limited (classified as held for sale) and Bharat Technology Limited.

Business Restructuring and Strategic Developments

The company continued its strategic restructuring during the quarter, with significant developments in its investment portfolio and business focus. The results reflect the impact of these strategic decisions on overall performance.

Key strategic developments included:

• Classification of SKL India Private Limited operations as discontinued operations
• Receipt of advance amount of ₹1,125.20 lakhs for the proposed sale of 50.01% shares in SKL India
• Lapse of 11,00,000 share warrants amounting to ₹907.50 lakhs, credited directly to retained earnings
• Recognition of fair value adjustments related to discontinued operations

Earnings Per Share and Capital Structure

The company's earnings per share reflected the mixed operational performance, with basic EPS showing negative results for continuing operations offset by gains from discontinued operations.

The results demonstrate Uravi Defence and Technology Limited's ongoing transformation as it focuses on strengthening its core automotive and defence operations while managing the transition from divested business units.

Uravi Defence and Technology Limited has filed its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The submission, made on April 8, 2026, demonstrates the company's adherence to regulatory requirements regarding share dematerialisation status.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges. The filing was made through NEAPS Portal for NSE and BSE Listing Centre for BSE, ensuring comprehensive regulatory compliance.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 4, 2026. The certificate confirms that Regulation 74(5) is not applicable to Uravi Defence and Technology Limited due to specific circumstances regarding share holding patterns.

The key findings from the certificate include:

• All company shares remain in dematerialised form
• No requests for rematerialisation were received during Q4FY26
• Complete electronic shareholding maintained throughout the quarter

Authorisation and Documentation

Kaushik Damji Gada, Whole-time Director and CFO (DIN: 00515876), signed the submission on behalf of the company. The digital signature was applied on April 8, 2026, at 18:48:53 +05'30', ensuring proper authorisation of the regulatory filing.

Depository Notification

As part of standard compliance procedures, copies of the certificate were forwarded to both major depositories:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

This comprehensive filing demonstrates Uravi Defence and Technology Limited's commitment to maintaining transparent regulatory compliance and proper documentation of its shareholding structure for Q4FY26.