Competent Automobiles Co. Ltd. has fulfilled its regulatory obligations by publishing newspaper advertisements containing its unaudited financial results for the third quarter and nine months ended 31st December, 2025. The company submitted these advertisements to BSE Limited in compliance with Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company demonstrated strong financial performance during the third quarter of FY26. On a standalone basis, revenue from operations reached ₹76158.47 lakhs for Q3FY26, marking a significant increase from ₹69727.76 lakhs reported in Q3FY25. This growth trajectory reflects the company's operational strength and market positioning.

Nine-Month Performance Analysis

For the nine-month period ended 31st December, 2025, the company maintained its growth momentum. Standalone revenue from operations totaled ₹169070.62 lakhs compared to ₹162867.09 lakhs in the corresponding previous year period. Net profit after tax for the nine-month period stood at ₹1433.53 lakhs against ₹1409.54 lakhs in the previous year.

Consolidated Results

On a consolidated basis, the company reported revenue from operations of ₹83546.02 lakhs for Q3FY26, maintaining its strong performance across all business segments. The consolidated net profit after tax reached ₹771.67 lakhs for the quarter, compared to ₹470.64 lakhs in the corresponding previous year quarter.

Regulatory Compliance and Publication Details

The financial results were approved at the Board of Directors meeting held on 12th February, 2026. The newspaper advertisements were published in Business Standard (English) and Business Standard (Hindi), both in Delhi Edition, on 13th February, 2026. The company has made these results available on its website at https://competent-maruti.com/financial_results for stakeholder access.

Key Financial Highlights

The company maintained its equity share capital at ₹614.60 lakhs throughout the reporting periods, with each share having a face value of ₹10. The earnings per share showed remarkable improvement, with basic EPS reaching ₹12.84 for Q3FY26 compared to ₹7.66 in Q3FY25. For the nine-month period, basic EPS stood at ₹23.32 against ₹22.93 in the previous year.

Competent Automobiles Co. Limited has issued a comprehensive postal ballot notice to seek shareholder approval for key board appointments, marking a significant governance milestone for the automotive dealership company.

Proposed Director Appointments

The company seeks approval for two interconnected resolutions regarding Mr. Kamal Kant Kumar (DIN: 11366068). The first resolution proposes his appointment as a Director of the company, while the second seeks his designation as Whole Time Director with the title of Executive Director for a five-year term effective November 14, 2025.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process, utilizing electronic voting mechanisms exclusively. Skyline Financial Service Pvt. Ltd. and National Securities Depository Limited will facilitate the e-voting process for all eligible members.

Shareholders whose names appear in the Register of Members as of the cut-off date and have registered email addresses will receive the postal ballot notice electronically. The company emphasizes that physical copies will not be distributed, aligning with digital governance practices.

Candidate Profile and Experience

Mr. Kamal Kant Kumar brings extensive automotive industry expertise to the board position. At 60 years of age, he holds a graduate degree and a Diploma in Marketing and Sales, complementing his four decades of experience with Maruti Suzuki dealership operations.

Professional Background:

• Over 40 years of experience with Maruti Suzuki dealership
• Graduated in 1985 with specialized marketing and sales credentials
• Extensive operational experience across Delhi, Uttar Pradesh, Haryana, Himachal Pradesh, and Jammu & Kashmir
• Current oversight of Sales, Services, and True Value divisions
• Strategic involvement in geographical expansion initiatives

Compensation Structure and Benefits

The proposed compensation package reflects the company's commitment to attracting experienced leadership while maintaining competitive remuneration standards.

Key Compensation Elements:

• Monthly salary of ₹10.00 lakh (₹1.20 crore annually)
• Free use of company car with driver for official purposes
• Mobile facility for business communications
• Minimum remuneration guarantee during loss or inadequate profit periods

Governance and Compliance Framework

The appointments comply with multiple regulatory requirements, including provisions under the Companies Act, 2013, and SEBI Listing Regulations. The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, has endorsed both appointments.

Shri Pramod Prasad Agarwal, Practicing Company Secretary, has been appointed as Scrutiniser to ensure transparent and fair conduct of the postal ballot process. The scrutiniser will submit the final report to the Chairman & Managing Director following the completion of vote counting.

Shareholder Participation Details

Voting rights will be calculated proportionate to the paid-up value of equity shares held as of the cut-off date. The company has made the postal ballot notice available on its website at www.competent-maruti.com , along with the websites of BSE Limited, Skyline Financial Services Private Limited, and National Securities Depository Limited.

Members holding shares in both physical and dematerialized form as of January 9, 2026, will be eligible to participate in the e-voting process. The resolutions, if approved with requisite majority, will be deemed passed on the last date of remote e-voting.