Khoobsurat Limited has submitted its quarterly compliance filing to BSE Limited and The Calcutta Stock Exchange, confirming no deviations in the utilization of rights issue proceeds during the third quarter ended December 31, 2025. The filing, made pursuant to Regulation 32 of SEBI LODR Regulations, demonstrates the company's adherence to prescribed fund utilization guidelines.

Rights Issue Details and Fund Raising

The company successfully raised ₹33.74 crores through a rights issue conducted between May 21, 2024, and June 13, 2024. The fund raising exercise was completed without any monitoring agency oversight, and all proceeds have been utilized in accordance with the objects specified in the prospectus dated April 10, 2024.

Fund Allocation and Utilization Status

The rights issue proceeds were allocated across five distinct categories, with specific amounts designated for each purpose:

Compliance and Regulatory Adherence

The quarterly statement confirms that Khoobsurat Limited has maintained full compliance with SEBI regulations regarding fund utilization. No variations or deviations were reported for the quarter, indicating that all fund deployments aligned with the originally stated objectives. The company's audit committee provided no additional comments following their review, and auditors similarly had no observations regarding the fund utilization pattern.

Corporate Governance and Transparency

The filing was signed by Sanjay Mishra, Managing Director (DIN: 09048557), and submitted digitally on January 12, 2026. This quarterly compliance demonstrates Khoobsurat Limited's commitment to maintaining transparency in fund utilization and adhering to regulatory requirements. The company continues to operate without requiring any monitoring agency oversight for its rights issue proceeds, reflecting strong internal governance mechanisms.

The statement serves as confirmation that all rights issue proceeds are being deployed according to plan, with no unauthorized variations or deviations from the approved utilization framework during the reporting period.

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.