Jagan Lamps Limited has announced the appointment of Mr. Pardeep Singh as Internal Auditor for the Financial Year 2025-26. The decision was taken by the Board of Directors during their meeting held on February 14, 2026, in compliance with regulatory requirements.

Appointment Details

The company has made this appointment pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment follows the disclosure requirements as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Professional Profile

Mr. Pardeep Singh brings valuable expertise to his new role as Internal Auditor. His professional background includes:

• Strong expertise in financial management
• Extensive experience in auditing practices
• Comprehensive knowledge of compliance requirements
• Solid understanding of financial controls and risk assessment

Regulatory Compliance

The appointment has been made in full compliance with SEBI regulations. Mr. Singh will be responsible for conducting the audit of the company's records for the financial year ending March 31, 2026. The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

The formal intimation was signed by Hardik Gujar, Company Secretary & Compliance Officer, and submitted to BSE Limited on February 14, 2026. This appointment reinforces the company's commitment to maintaining robust internal audit practices and regulatory compliance.

Jagan lamps Limited announced its unaudited financial results for the quarter ended December 31, 2025, through an integrated filing submitted to BSE Limited on February 14, 2026. The company reported steady financial performance with revenue growth and maintained profitability during the quarter, complying with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 and BSE Circular No. 20250102-4.

Financial Performance Overview

The company's financial results for Q3FY26 showed positive momentum across key metrics. Revenue from operations reached ₹1,335.21 lakhs, while other income contributed ₹8.11 lakhs, bringing total income to ₹1,343.32 lakhs for the quarter.

Operational Expenses and Profitability

The company's total expenses for the quarter stood at ₹1,281.65 lakhs, with cost of materials consumed at ₹1,029.25 lakhs. After accounting for current tax of ₹10.09 lakhs and deferred tax benefit of ₹3.98 lakhs, the net profit for the period was ₹55.56 lakhs. The earnings per share (both basic and diluted) were ₹0.76 for the quarter.

Nine Months Performance

For the nine months ended December 31, 2025, the company demonstrated strong performance with total income of ₹3,360.32 lakhs compared to ₹3,790.93 lakhs in the corresponding period. Net profit for the nine months stood at ₹135.02 lakhs with earnings per share of ₹1.85.

Board Decisions and Compliance

During the board meeting held on February 14, 2026, several important decisions were approved including the appointment of Mr. Pardeep Singh as Internal Auditor for Financial Year 2025-26 and filing of trademark application for "Tungsram Hungary" under class 11. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors M/s K A S G & CO., Chartered Accountants.

The integrated filing has been made available on the company's website at https://www.jaganlamps.com/investor.html and BSE platform for stakeholder access, ensuring full compliance with listing regulations.