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Authum Investment & Infrastructure Limited announced the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second term of five years, commencing August 1, 2027, to July 31, 2032, subject to shareholder approval at the company’s 44th Annual General Meeting scheduled for September 28, 2026, and the appointment of Mr. Amit Dangi as Interim Chief Financial Officer, effective August 25, 2026, until a permanent CFO is appointed.

Authum Investment & Infrastructure announced that the Hon`ble National Company Law Tribunal, Ahmedabad Bench (NCLT) vide its order dated 27 July 2026 has granted its approval for the resolution plan submitted under the Insolvency and Bankruptcy Code, 2016 (Resolution Plan) by the consortium comprising of Inox Neo Energies (INEL) (lead member) and Authum Investment & Infrastructure (Company) for acquisition of Wind World (India), a company incorporated under the provisions of the Companies Act, 1956, having corporate identification number (CIN) U31200DD2003PLC003236 (WWIL). The Resolution Plan submitted by the consortium of INEL and the Company inter alia envisaged that INEL as the Lead Member and/or its affiliates shall acquire (i) the IPP and power sale undertaking; and (ii) the operations and maintenance (O&M) business of WWIL, while the Company and/or its affiliates shall acquire certain identified real estate / assets from WWIL. The financial commitment of the Company under the Resolution Plan is approx. Rs 350 crore.

Net profit of Authum Investment & Infrastructure rose 17.76% to Rs 1110.51 crore in the quarter ended June 2026 as against Rs 942.99 crore during the previous quarter ended June 2025. Sales rose 20.94% to Rs 1469.54 crore in the quarter ended June 2026 as against Rs 1215.13 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales1469.541215.13 21 OPM %88.9195.36 - PBDT1258.341146.63 10 PBT1246.981143.54 9 NP1110.51942.99 18 Powered by Capital Market - Live News

Authum Investment & Infrastructure will hold a meeting of the Board of Directors of the Company on 20 July 2026.

Authum Investment & Infrastructure announced the resignation of Amit Kumar Jha as the Chief Financial Officer of the Company with effect from close of business hours of 01 June 2026.