Outcome of Board Meeting

Date: 21st September 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai – 400001, Maharashtra, India Bandra (E), Mumbai – 400 051, Maharashtra, India BSE Scrip Code: 544888 NSE Scrip Symbol: AUGMONT Subject: Outcome of the Board Meeting held on 21st September 2026 Dear Sir / Madam, Pursuant to Regulations 30, 33 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), as amended from time to time, it is hereby informed that Board of Directors of the Company, at its meeting held today i.e. on Monday, 21st September 2026, has inter alia, considered and approved the following matter(s): 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 ("Unaudited Financial Results") pursuant to Regulation 33(3)(j) of the Listing Regulations. The copies of the Unaudited Financial Results along with the respective Limited Review Reports thereon received from the Statutory Auditors, are enclosed herewith. The Board meeting commenced at 04:50 p.m. and concluded at 05:10 p.m. This disclosure is also being hosted on the Company’s website at https://augmont.com/investors This intimation is being submitted for your information and records. You are requested to kindly take the same on record and disseminate it appropriately to all concerned. For Augmont Enterprises Limited (formerly known as Augmont Enterprises Private Limited) Sunny Parekh Company Secretary and Compliance Officer Membership No.: ACS32611 kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) lndependent Auditor's Review Report on unaudited consolidated financial results for the quarter ended 30 J u ne 2026 of Augmont Enterprises Limited under Regu lation 33 of the SEBI (Listing Obligations and Disclosu re Req uirements) Regulations,20l5, as amended. The Board of Directors of Augmont Enterprises Limited (Formerly known as Augmont Enterprises Private Limited) lntroduction We have reviewed the accompanying statement of unaudited consolidated financial results of Augmont Enterprises Limited (Formerty known as Augmont Enterprises Private Limited) ('the Parent'or'the Company') and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group') forthe quarter ended 30 June 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of lndia (Listing Obtigations and Disclosure Requirements) Regulations,2015, as amended ('Listing Regulations'). We have initiatled the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company's lvanagement and approved by the . Company's tsoard of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard ('lnd AS') 34'lnterim FinanciaI Reporting' prescribed under section 133 of the Companies Act, 2013 ("the Act"), read with relevant rules issued thereu nder a nd other accou nting principtes generally accepted in lndia a nd in com pliance with Regu lation 33 ofthe Listing Regutations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We.conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 -'Review of lnterim Financial lnformation Performed bythe lndependent Auditor of the Entity', issued by the lnstitute of Chartered Accountants of lndia ('the lCAl'). A review of interim financial information consists of making inquiries, primarity of persons responsibte for financiaI and accounting matters, and apptying anatytical and other review procedures. A review is substantially less.in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingty, we do. not express an audit opinion. We also performed procedures in accordance with the circular lssued by the SEBI under Regutation 33(B) of the Listing Regulations, as amended, to the extent applicabte. Page 1 of 3 Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, lndia T: +91 226L43 7333 E: info@kkcltp.in W: www.kkcttp.in LLPIN: AAP-2267 Suite 52,,Bombay Mutua[ Buitding, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, lndia kkc & associates llp Chartered Accountants (formerly Khimji Kunverji& Co LLP) The Statement includes the interim financiaI resnlts of the following entities as mentioned below: Sr.No Name of Entity Relation 1 Augmont Enterprises Limited (Formerty Known as Pa rent Augmont Enterprises Private Limited) 2 Augmont Goldtech Private Limited Subsidiary 3 Augmont I nternationa I Li mited Whotty owned Subsidiary 4 Augmont Trading Li mited Who[[y owned Su bsidiary 5 ldeaI FiscaI Services Limited Subsldiary 6 Augmont IFSC Private Limited Whotly owned Su bsidiary Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above and based on rhe consideration of the review reports of the other auditors referred to in pa ragra ph 6 betow, nothing has come to our attention that causes us to believe that the accom panying Statement, prepared in accordance wlth the recognition and measurement principles laid down in lnd AS, specified under section 133 of the Act as amended, read with retevant rules issued thereunder and other accounting principles generatly accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, inctuding the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 6. We did not review the interim financial information/ results of5 subsidiaries included in the Statement, whose interim financial results, reflect total revenues (before consolidation adjustment) of Rs. 48,646 miltion, totaI net profit after tax (before consotidation adjustments) of Rs. 389.43 million, total comprehensive profit (before consolidation adjustments) of Rs. 391.30 million, for the quarter ended 30 June 2026, as considered in the Statement. These interim financial information/ financial resutts have been reviewed by.other auditors and whose reports have been fu rnished to us by the Ma nagement and ou r conclusion on the Statement, in so far as it retates to the amounts and disctosures included in respect of these subsidiaries, is based solely on the report of the other auditors a nd the procedu res performed by us as stated in paragraph 3 above. Page 2 of 3 Sunshine Tower, Level L9, Senapati Bapat Marg, Elphinstone Road, Mumbai400013, lndia T: +91 226t43 7333 E: info@kkcttp.in W: www.kkcttp.in LLPIN: AdrP-2267 Suite 52, Bbmbay MutuaI Building, Sir Phirozshah Mehta Road, Fort, Mumbai40000]., lndia kkc & associates llp Chartered Accountants (formerly Khimji Kunverji& Co LLP) Attention is drawn to the fact that the unaudited consotidated financiaI resutts for the corresponding quarter ended 30 June 2025, and quarter ended 31 March 2026 are management certified and not subjected to [imited review or audit. Our opinion on the Statement is not modified in respect of above matters. For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) Firm Registration Number: 105145W/W100621 Tejas Parikh Partner lCAl Mernbership No: 723275 U D I N : 2.6123275YM FN 05601 1 Place: Mumbai Date: 2i. September 2025 Page 3 of 3 Sunshine Tower, Leve[ 19, Senapati Bapat Marg, Elphinstone Road, Mumbai400013, lndia T: +91 226L43 7333 E: info@kkcttp.in W: www.kkcttp.in LLPIN: AdrP-2267 Suite 52, Bombay MutuaI Building, Sir Phirozsha [Showing first 8,000 characters — download PDF for full document]