Onesource Industries & Ventures Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, during a Board meeting held on February 14, 2026. The company demonstrated solid operational performance alongside significant board-level changes during the quarter.

Financial Performance Highlights

The company's quarterly results showed revenue from operations of ₹2,892.98 lacs for Q3FY26, compared to ₹3,246.65 lacs in the corresponding quarter of the previous year. Total revenue including other income reached ₹2,898.55 lacs for the quarter.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the company achieved revenue from operations of ₹8,042.74 lacs, representing significant growth compared to ₹5,164.05 lacs in the corresponding period of the previous year. Net profit for the nine-month period reached ₹464.60 lacs, substantially higher than ₹120.44 lacs in the previous year.

Operational Metrics

The company's total expenses for Q3FY26 were ₹2,598.90 lacs, resulting in a profit before tax of ₹299.65 lacs. Tax expenses amounted to ₹75.42 lacs for the quarter. The company maintained a paid-up equity share capital of ₹307.50 lacs with a face value of ₹1.00 per share.

Board Changes and Governance

The Board approved the resignation of Mr. Ankit Kotwani (DIN: 09184682) from his position as Non-Executive Director, effective from the close of business hours on February 14, 2026. Mr. Kotwani cited personal reasons and other pre-occupations for his resignation.

Committee Reconstitution

Following the resignation, the Board reconstituted the Stakeholder Relationship Committee effective February 15, 2026. The new committee composition includes Mr. Sachin Maurya as Chairman (Non-Executive and Non-Independent Director), Mr. Ritik Wagh as Member (Non-Executive Independent Director), and Ms. Harshaben Tolaram Bhagwani as Member (Non-Executive Independent Director).

Regulatory Compliance

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors conducted a limited review of the financial statements. The results will be published in newspapers as per Regulation 47 of SEBI Listing Regulations and submitted in XBRL format within the prescribed timeframe.

Onesource Industries & Ventures Limited has temporarily taken its official website offline after detecting a phishing attack, the company informed BSE on February 11th, 2026. The cybersecurity incident prompted immediate precautionary measures to assess and mitigate potential risks.

Cybersecurity Incident Details

The company's official website www.osivl.com is presently not correctly accessible due to the phishing attack identified in its system. Upon detection of the issue, the website was immediately taken offline as a precautionary measure, though users may still see an older version of the website.

Response and Investigation

The company has engaged both its internal IT team and external cybersecurity experts to investigate the matter thoroughly. The investigation aims to strengthen security protocols and ensure that no sensitive data has been compromised during the incident.

Key response measures include:

• Immediate website shutdown for security assessment
• Engagement of cybersecurity experts
• Investigation to prevent data compromise
• Strengthening of security protocols

Operational Impact

The company emphasized that the cybersecurity incident has not impacted its core systems and business operations. The website disruption is limited to the online platform while other business functions continue normally.

Timeline and Commitments

Onesource Industries expects the website to be fully restored and functional within four working days from the date of disclosure. The company has committed to taking all necessary precautions to prevent any recurrence of such incidents and maintaining robust cybersecurity standards going forward.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the company promising to update the exchange regarding any further material developments in this matter.