Khoobsurat Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of FY26. The meeting notice was issued on January 12, 2026, and communicated to both BSE Limited and The Calcutta Stock Exchange Ltd.

Meeting Agenda and Timeline

The board meeting has been specifically scheduled to address the following key agenda:

Regulatory Compliance

The announcement has been made in strict adherence to Regulation 29 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation mandates that listed companies provide advance notice to stock exchanges regarding board meetings that will consider financial results.

Stock Exchange Communication

Khoobsurat Limited has formally notified the relevant stock exchanges where its shares are listed:

• BSE Limited (Scrip Code: 535730)
• The Calcutta Stock Exchange Ltd. (Code: 10021144)

The official communication was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited, and The Company Secretary at The Calcutta Stock Exchange Ltd.

Management Authorization

The board meeting notice was officially signed and authorized by Sanjay Mishra, who serves as the Managing Director of Khoobsurat Limited. His Director Identification Number (DIN) is 09048557. The document was digitally signed on January 12, 2026, at 11:55:44 +05'30', ensuring proper authentication and compliance with digital signature requirements.

Quarter-End Focus

The upcoming board meeting will specifically focus on the financial performance for the quarter ended December 31, 2025, which represents the third quarter of the financial year ending March 31, 2026. The results to be considered will be unaudited, which is standard practice for quarterly financial disclosures before the annual audit process.

Khoobsurat Limited has released its unaudited financial results for the second quarter and half-year ended September 30, 2025, showcasing substantial growth in profitability.

Financial Highlights

Key Performance Indicators

• Revenue: The company reported revenue from operations of ₹5.08 lakhs for Q2 FY26, showing a slight increase from ₹5.00 lakhs in the previous quarter.

• Profit Surge: Net profit after tax saw a significant jump to ₹7.85 lakhs in Q2 FY26, compared to ₹2.89 lakhs in Q1 FY26, marking a 171.6% quarter-on-quarter increase.

• Half-Year Performance: For the half-year period ended September 30, 2025, Khoobsurat Limited recorded a total revenue of ₹10.08 lakhs and a net profit of ₹29.78 lakhs.

• Asset Growth: The company's total assets increased substantially to ₹13,106.75 lakhs as of September 30, 2025, up from ₹6,367.07 lakhs reported on March 31, 2025, representing a 105.8% growth.

Balance Sheet Highlights

• Non-current Investments: Witnessed a significant rise to ₹6,108.87 lakhs from ₹3,072.38 lakhs in March 2025.
• Cash Position: Improved liquidity with cash and cash equivalents increasing to ₹413.05 lakhs from ₹163.63 lakhs.

Operational Overview

Khoobsurat Limited operates in a single business segment of finance and investments. The company's financial results were reviewed by the Audit Committee and approved by the Board of Directors on November 12, 2025. The statutory auditors' limited review report noted no qualifications for the quarter and half-year ended September 30, 2025.

Investor Considerations

• The substantial increase in non-current investments indicates an aggressive investment strategy, which may impact future returns.
• The company's improved cash position provides greater financial flexibility for future opportunities or challenges.
• Investors should note the company's focus on the finance and investments segment, which may be subject to market volatilities.

Khoobsurat Limited's Q2 FY26 results demonstrate strong financial performance with notable growth in profitability and asset base. The company's strategic investments and improved liquidity position it well for future growth in the finance and investment sector.