Consideration and Approval of the Unaudited financial results for the Quarter ended on 31st December, 2025

Western Ministil Limited reported zero revenue from operations and a net loss of Rs. 9.58 lakhs for Q3 FY26, with expenses of Rs. 9.58 lakhs (mainly employee benefits and other expenses). For the nine months ended December 2025, the cumulative net loss stood at Rs. 17.11 lakhs against nil income. The company has had no manufacturing activity since its plant closed in 1995, and its accumulated losses (Rs. 698.37 lakhs as of March 2025) far exceed paid-up capital of Rs. 215.72 lakhs. The statutory auditor raised an emphasis of matter on Rs. 283.81 lakhs of unprovided interest on related-party borrowings (interest not accrued since April 2001) and flagged material uncertainty about the company's ability to continue as a going concern. The board also appointed Mr. Kalpesh Naginbhai Patel and Mrs. Vandana Kalpesh Patel as additional non-executive non-independent directors.