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    ALPHA TRIBE

    Ind Bank Housing Ltd — Updates, 14-08-2025: Company Update

    14-08-2025 | 11:14 am

    CO/CS/25/2025-26 14th August 2025

    To,

    Bombay Stock Exchange Limited

    Phiroze Jeejibhai Towers

    Dalai Street,

    Mumbai - 400 001

    Scrip Code- 523465

    Sub: Newspaper Advertisement on Notice of 34th Annual General Meeting:

    Dear Sir / Madam,

    Please find enclosed the copies of newspaper advertisements published in Business Standard

    (English) and Makkal Kural (Tamil) on 13th August 2025 regarding the Notice of 34th Annual

    General Meeting of the Company scheduled to be held on 10th September 2025 at 11.30 AM.

    Kindly take the same on your records.

    Yours Faithfully

    For Ind Bank Housing Limited

    K. Aarthi

    Company Secretary & Compliance Officer

    ----------------Page (0) Break----------------

    Statement of Unaudited consolidated financial results

    for the quarter ended June 30, 2025

    (`InMillion,exceptpersharedata)

    NOTES:-

    Particulars

    Particulars

    Quarter Quarterended ended

    30/06/2025 30/06/2024

    (Un-audited)(Un-audited)

    Yearended

    31/03/2025

    (Audited)

    S.No.

    Revenue from operations and other income

    Profit before tax

    Profit after tax

    (`in million)

    Place:New DelhiDate:August11,2025

    1.Total income from operations2,200.94 2,630.39 9,386.81

    2. Net Profit/ (Loss) for the period (before tax,105.11213.12 627.66Exceptional and/or Extraordinary items)

    3. Net Profit/ (Loss) for the period before tax105.11213.12 627.66(after Exceptional and/or Extraordinary items)

    4. Net Profit/ (Loss) for the period after tax59.98 142.37 403.63(after Exceptional and/or Extraordinary items)

    5.Total Comprehensive income for the period140.02119.07 260.77[Comprising Profit/(Loss) for the period (after tax) and

    Other Comprehensive Income (after tax)]

    6. Equity Share Capital187.93 187.78 187.93

    7. Reserves/Other equity as shown in the Audited Balance4,647.82Sheet of the previous year

    8. Earning per share (of`10/- each)(for continuing and discontinued operations)

    (Not anualized for the quarter)

    (a) Basic (in`):3.19 7.58 21.49(b) Diluted (in`):3.19 7.57 21.46

    1) The above Unaudited Consolidated Financial Results have been reviewed by theAudit Committee at theirmeetingheldonAugust11,2025andthereafterapprovedbytheBoardofDirectorsintheirmeetingheldon

    August11,2025.TheLimitedReviewhavebeencarriedoutbyStatutoryAuditoroftheCompany.

    2) TheaboveisanextractofthedetailedformatofConsolidatedFinancialResultsforthequarterendedJune30, 2025 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and

    DisclosureRequirement)Regulations,2015.

    3) Additional information pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations and DisclosureRequirement)Regulations,2015onKeystandalonefinancialinformationofthecompanyisgivenbelow:

    4The full format of the Financial Results for the quarter ended June 30, 2025 is available on the StockExchanges websites (www.nseindia.comandwww.bseindia.com)andtheCompany'swebsite

    (www.thehitechgears.com).ThesamecanbeaccessedbyscanningtheQRcodeprovidedbelow.

    QuarterYearQuarterendedendedended

    30/06/202531/03/202530/06/2024(Un-audited)

    (Un-audited)(Audited)

    THEHI-TECHGEARSLIMITED

    Regd. Off. :Plot No. 24,25,26, IMT Manesar,Sector-7, Gurugram-122050, HaryanaCorp. Off. :Millennium Plaza,Tower-B, Sushant Lok-I, Sector-27, Gurugram-122002, Haryana.

    Tel.:+91(124) 4715100Fax:+91(124) 2806085

    Website:www.thehitechgears.comE-mail:secretarial@thehitechgears.com

    CIN: L29130HR1986PLC081555

    For and on behalf of the Board of DirectorsThe Hi-Tech Gears Limited

    Sd/-Deep Kapuria

    Executive Chairman(DIN: 00006185)

    1,630.61 1,818.46 6,696.12

    129.03 187.77 635.69

    93.92 143.66 473.78

    UNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDEDJUNE30,2025

    TheunauditedfinancialresultsoftheCompanyforthequarterendedJune30,2025,approved

    bytheBoardofDirectorsattheirmeetingheldonAugust12,2025,alongwiththeStatutory

    Auditors’LimitedReviewReportthereon, asfiledwiththeStockExchangesunderRegulation

    33oftheSEBI(ListingObligationsandDislcosureRequirements)Regulations,2025are

    availableontheStockExchangeswebsites(www.bseindia.com&www.nseindia.com),

    theCompany’s websitewww.jyothylabs.comandcanalsobeaccessed byscanningthe

    QuickResponseCode published herewith.

    SPECIALWINDOWFORRE-LODGEMENTOFTRANSFERREQUESTSOF

    PHYSICALSHARES

    Asmandatedby SEBIa‘SpecialWindow’hasbeenallowedfromJuly07,2025toJanuary

    06,2026tofacilitatere-lodgementof physicalsharetransferrequestthatwereoriginally

    lodged beforeApril1, 2019butwererejected/returnedduetodeficiencies. Investorswho

    missedthe earliercut-offofMarch31, 2021, areencouragedtoutilisethisspecialwindow

    andsubmittherequisitiedocumentstotheCompany/Company’s RTA-MUFGIntimeIndia

    PrivateLimited(FormerlyknownasLinkIntimeIndiaPrivateLimited).

    CIN:L24240MH1992PLC128651

    Regd.Office:‘UjalaHouse’,RamKrishnaMandirRoad,Kondivita,

    Andheri(E),Mumbai-400059;

    Tel:022-66892800;Fax:022-66892805;

    EmailId:secretarial@jyothy.com;Website:www.jyothylabs.com

    JYOTHYLABSLIMITED

    Place:Mumbai

    Date :August12,2025

    Forand onbehalf

    oftheBoard ofDirectors

    M.R.Jyothy

    Chairpersonand

    ManagingDirector

    DIN:00571828

    B

    chennai | WeDneSDaY, 13aUGUST2025

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