AIIL

- The NCLT rejected Authum's Resolution Plan for Vas Infrastructure Limited (VIL) on July 7, 2026, where Authum was previously selected as the successful Resolution Applicant. - The company states no impact on its business operations due to this rejection.

- Company clarified missing standalone EPS of ₹61.29 Cr and reserves of ₹14,466.58 Cr (excluding revaluation reserves) from its XBRL filing. - A revised SFS-XBRL has been filed with NSE on July 01, 2026, to correct the discrepancy.

- Shareholders approved amendments to the Memorandum of Association (MOA) on June 27, 2026, via special resolution. - The amendments broaden and update the Object Clause to align with existing and prospective NBFC business activities. - There is no change to the company's primary or core business activities.

- Authum Investment & Infrastructure Limited announced the results of its Postal Ballot, including the Scrutinizer's Report. - A Special Resolution for Amendment to the Memorandum of Association (MOA) was passed. - The resolution was approved with an overwhelming majority (99.99% votes in favor) through e-voting, which concluded on June 27, 2026.

- Authum Investment & Infrastructure Limited has incorporated a Wholly Owned Subsidiary company named WindCrest Realty Private Limited on June 26, 2026. - The newly incorporated subsidiary will primarily carry out real estate activities, including business as contractors, builders, and property development. - Authum Investment & Infrastructure Limited acquired 100% shareholding in WindCrest Realty Private Limited for a cash consideration of ₹5,00,000.

- Trading window for the quarter ended June 30, 2026, to remain closed from July 01, 2026. - It will reopen 48 hours after the announcement of un-audited standalone and consolidated financial results. - The date of the Board Meeting to approve these results will be intimated separately.