Outcome of Board Meeting

July 17, 2026 The Manager-Usting Department Listing Department National Stock Exchange of India Limited, BSE Limited 'Exchange Plaza', C-l, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra -East 25th Floor, Dalal Street Mumbai-400051 Mumbai-400001 Name of Company : PIL ITALICA LIFESTYLE LIMITED Sub : Outcome of Board Meeting -Results Re : Scrip Code No. : PI UTA/ 500327 Dear Sir/Malam, Pursuant to Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today i.e. Friday, July 17, 2026 the Board approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Please find the enclosed copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by Statutory Auditor. The meeting was commenced at 03.30 P.M. and concluded at 04.15 P.M. The copy of results as aforesaid, is also available on the website of the company i.e. www.italica.com. Kindly take the above on your records. Thanking you, Yours Faithfully, For PIL ITALICA LIFESTYLE LIMITED Company Secretary and Compliance Officer PIL ITALICA LIFESTYLE LIMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026 (~ IN LAKH EXCEPT EPS) Quarter ended on Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un Audited Audited Un Audited Audited I Revenue from operations 1671.31 2684.04 2404.35 10834.17 II Other Income 4.15 12.62 0.00 36.18 III Totallncome(I+II) 1675.46 2696.66 2404.35 10870.35 IV Expenses (a) Cost of Material consumed 772.68 1290.43 1,260.35 5.818.32 (b) Purchases of Stock-in-trade 46.36 75.57 108.59 362.27 (c) Changes in inventories of finished goods,work in progress and Stock-in - trade (42.551 75.94 (70.63 (108.62 (d) Employees benefits expenses 311.12 410.38 306.60 1,394.43 (e) Finance Costs 35.62 41.09 23.26 139.44 (f) Depreciation and amortization expense 48.88 49.30 44.03 188.55 (g) Other Expenses 478.19 603.57 525.58 2,470.49 Total Expenses 1650.30 2546.28 2197.78 10264.88 V ProfiUloss before Exceptional items and Tax (III-IV) 25.16 150.38 206.57 605.47 VI Exceptional Items VII Profit floss before tax 25.16 150.38 206.57 605.47 VIII Tax expense: (1) Current tax 36.58 23.41 36.58 (2) Deferred tax 6.33 5.82 28.64 119.53 IX Profit (Loss) for the period (VII-VIII) 18.83 107.98 154.52 449.36 X Other Comprehensive Income (A) Items that will not to be reclassified to P&L Remeasurement of the defined benefit plan Tax benefit on items not to be reclassified to XI Total Comprehensive Income for the period 18.83 107.98 154.52 449.36 XII Paid up equity share capital - 2,350.00 2,350.00 2,350.00 2,350.00 Per equity share ~1f- XIII Other Equity - - 6,041.82 XIV Earnings per equity share: - (1) Basic 0.01 0.04 0.07 0.19 (2) Diluted 0.01 0.04 0.07 0.19 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026 REPORTING OF SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED ((~ IN LAKHS) Quarter ended on Year ended Particulars 30.06.20261 31.03.2026 30.06.2025 31.03.2026 Un Auditedl Auditedl Un Audited Audited Segment Revenue Segment Value of Sales and Services Manufacturing of Plastic Articles 1,607.96 2,624.54 2,361.72 10,639.02 Finance 63.35 59.50 42.63 195.15 Gross value of sales and services 1671.31 2684.04 2404.35 10834.17 Less -Inter Segment transfers Revenue From Operation 1671.31 2684.04 2404.35 10834.17 Other Income 4.15 12.62 - 36.18 Total Revenue 1675.46 2696.66 2404.35 10870.35 Segment Results- Profit Before Tax and Interest Manufacturing of Plastic Articles 17.99 146.20 206.39 583.84 Finance 38.64 32.65 23.44 124.89 Total Segment Results 56.63 178.85 229.83 708.73 Other Income 4.15 12.62 - 36.18 Profit before tax and interest 60.78 191.47 229.83 744.91 Less-Interest 35.62 41.09 23.26 139.44 Total -Profit Before tax 25.16 150.38 206.57 605.47 Provision for Tax Income Tax 36.58 23.41 36.58 Deferred Tax 6.33 5.82 28.64 119.53 Profit after Tax 18.83 107.98 154.52 449.36 Capital Employed (Segment Assets·Segment Liabilities) Segment Assets Manufacturing of Plastic Articles 8,169.32 8,034.57 7,530.08 8,034.57 Finance 3,001.50 3,001.50 2,740.24 3,001.50 Total Assets (A) 11170.82 11036.07 10270.32 11036.07 Segment Liabilities Manufacturing of Plastic Articles 2,760.17 2,644.25 2,173.34 2,644.25 Finance Total Liabilities (B) 2760.17 2644.25 2173.34 2644.25 Total Capital Employed (A-B) 8410.65 8391.82 8096.98 8391.82 Notes 1.The above results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at its meeting held on 17.07.2026 The Statutory Auditors have carried out limited review of the financials for the quarter ended June 30, 2026 as required under Re9ulation 33 of SEBI(LODR) Regulation,2015. 2. The figures for the previous year! periods have been regrouped I rearranged wherever necessary. 3. The figures for the last quarter are the balancing figures between audited figures for the financial year ended on March 31,2026 and nine months unaudited published figures upto December 31, 2025 4. The above results are available on the website of the Company. BLQ[der of the Board of the 'rectors AUD AI<f" Place: Udaipur ANAGING DIRECTOR Date : 17.07.2026 Z . DIN: 00185336 ........ ,./ H R JAIN & CO CHARTERED ACCOUNTANTS Review Report to The Board ofDirectors PIL ITALICA LIFESTYLE LIMITED, Kodiyat Road, Village: Sisarma, Udaipur -313031. 1. We have reviewed the accompanying statement of Unaudited Financial Results of PIL ITALICA LIFESTYLE LIMITED for the quarter ended June 30, 2026 ("the statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical 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. Accordingly, we do not express an audit opinion. 310-313, Arihant Plaza, Near State Bank of India, Udiyapole, Udaipur-313001 97853 90875 ~: hrjainca@gmail.com H R JAIN & CO CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For H R [Showing first 8,000 characters — download PDF for full document]