Nibe Ordnance & Maritime Limited (formerly known as Anshuni Commercials Limited) has completed the publication of its unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with regulatory requirements. The company published its results in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers dated February 13, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of newspaper publications to BSE Limited on February 13, 2026. The Board of Directors had previously approved these results during their meeting held on February 11, 2026. Company Secretary and Compliance Officer Mukesh Ranga (Membership No: A30560) digitally signed the regulatory filing.

Consolidated Financial Performance

The company's consolidated operations demonstrated significant revenue growth during the quarter, marking a substantial transformation in operational scale.

For the nine months ended December 31, 2025, consolidated revenue from operations reached ₹3,874.71 lakhs compared to ₹16.07 lakhs in the corresponding period of the previous year. However, the company reported a net loss of ₹145.09 lakhs for the nine-month period compared to a profit of ₹77.51 lakhs in the previous year.

Standalone Operations Analysis

The standalone financial performance presented operational challenges at the parent company level.

Corporate Structure and Capital

The consolidated results include subsidiaries Nibe Maritime Private Limited, Global Munition Limited, Globe Forge Limited, Global Explosives Limited, and joint venture Global Premier Limited. The company's paid-up equity share capital remained at ₹153.14 lakhs as of December 31, 2025, representing an increase from ₹120.00 lakhs in the corresponding period of the previous year.

Auditor Review and Compliance

Kailash Chand Jain & Co., Chartered Accountants (Firm Registration No.: 112318W), conducted a limited review of both consolidated and standalone results. Partner Saurabh Chouhan (Membership No.: 167453) signed the review reports, expressing an unmodified opinion and confirming compliance with SEBI listing regulations. The complete financial results are available on the company's website at www.anshuni.com and BSE's website.

Nibe ordnance & maritime Limited (formerly known as Anshuni Commercials Limited) has announced the resignation of a key board member effective February 06, 2026. The company informed BSE Limited about this corporate governance change through a formal regulatory filing under SEBI Listing Regulations.

Director Resignation Details

Mr. Venkateswara Gowtama Mannava (DIN: 07628039) has tendered his resignation as Non-Executive, Non-Independent Director of the company. The resignation takes effect from February 06, 2026, with the director citing personal reasons and pre-occupancy as the primary factors behind his decision.

Committee Membership Impact

The resignation will have broader implications for the company's committee structure. Mr. Mannava will simultaneously cease to be a member of two important board committees:

• Nomination & Remuneration Committee
• Stakeholders Relationship Committee

Both committee memberships will terminate effective from the same date as his directorship resignation.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. The intimation was filed in compliance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as updated on January 30, 2026.

Company Secretary and Compliance Officer Mukesh Ranga (Membership No.: A30560) signed the regulatory filing, confirming that no other reasons exist for the resignation beyond those mentioned in the formal resignation letter.

Formal Documentation

The company has provided comprehensive documentation to support the resignation announcement. Mr. Mannava submitted a formal resignation letter to the Board of Directors, expressing gratitude for the support and opportunities extended during his tenure. He acknowledged that serving the company in his directorial capacity had been a privilege.

The resignation letter was dated and signed from Bengaluru on February 06, 2026, providing a clear record of the director's intentions and timeline for his departure from the board.