FOCUS

- Focus Lighting And Fixtures Limited successfully completed the Landmark Lighting Project at Kankaria Lake, Ahmedabad. This prestigious project was awarded by the Ahmedabad Municipal Corporation (AMC) and originally announced on November 27, 2025.

- Focus Lighting And Fixtures Limited acquired a 51% stake in LightAlive Solutions Private Limited for ₹5.20 Cr, approved on August 11, 2026. - The acquisition, a cash consideration, aims to strengthen presence in the LED lighting segment and create strategic synergies. - LightAlive Solutions, engaged in LED lighting, had a FY26 turnover of ₹239.96 Cr and PAT of ₹1.93 Cr.

- Focus Lighting And Fixutures Limited acquired 51% share capital of LightAlive Solutions Private Limited for ₹5.20 Crore. - LightAlive Solutions Private Limited reported a turnover of ₹23.99 Crore and PAT of ₹1.93 Crore as of March 31, 2026. - The acquisition is strategic, aimed at strengthening presence in the LED lighting and fixtures segment and creating operational synergies. - The acquisition is expected to be completed within 120 days.

- Acquisition: Focus Lighting And Fixtures Limited acquired 51% share capital of LightAlive Solutions Private Limited, making it a subsidiary. - Acquisition Value: ₹5.20 Cr for the 51% stake. - Acquired Company FY26 Financials: Turnover ₹23.99 Cr, PAT ₹1.93 Cr, Net Worth ₹14.63 Cr. - Strategic Rationale: To strengthen presence in LED lighting, create operational synergies, and expand the product portfolio. - Completion Timeline: Within 120 days.

- Board of Directors approved the appointment of M/s. N. A. Shah Associates LLP as the new Statutory Auditors. - This appointment is for a term of 5 consecutive years, filling a casual vacancy due to the resignation of the previous auditors, M/s. Patwa and Shah. - The approval was made on August 11, 2026.

- Board of Directors approved the appointment of M/s. N. A. Shah Associates LLP as Statutory Auditors for 5 consecutive years, effective August 11, 2026. - This appointment fills a casual vacancy due to the resignation of the previous auditors, M/s. Patwa and Shah.

- Statutory Auditors M/s. Patwa and Shah resigned from Focus Lighting And Fixtures Limited, effective August 11, 2026. - Reason cited: pre-occupation and increased professional commitments. - Auditors confirmed no other material reasons for resignation. - They completed the limited review report for the quarter ended June 30, 2026.

- Focus Lighting And Fixtures Limited announced the resignation of Statutory Auditors M/s. Patwa and Shah, Chartered Accountants, effective August 11, 2026. - The auditors cited pre-occupation and increased professional commitments as the reasons for their resignation. - They confirmed there are no other material reasons for their resignation and have completed the limited review for the quarter ended June 30, 2026.

- Board approved the re-appointment of Mr. Amit Vinod Sheth as Managing Director for a further period of 5 years. - The re-appointment is effective from October 22, 2026, to October 21, 2031, subject to approval by members at the forthcoming 21st Annual General Meeting.

- Q1 FY27 Consolidated Revenue ₹48.86 Cr vs ₹41.45 Cr (▲17.9% YoY) - EBITDA ₹6.19 Cr vs ₹4.29 Cr (▲44.4% YoY) - PAT ₹2.87 Cr vs ₹2.16 Cr (▲32.9% YoY) - EBITDA Margin 12.67% vs 10.35% (▲232bps)

- Trading window closed from July 01, 2026. - Closure is for Designated Persons and Insiders until 48 hours post Board Meeting for consideration of Q1 FY27 unaudited financial results.

- Board of Directors approved the appointment of Ms. Mohini Purshottam Sharma as Company Secretary & Compliance Officer, designated as Key Managerial Personnel (KMP). - The appointment is effective from June 13, 2026.