Outcome of Board Meeting

Ref: NCL/CS/2026-27/25 Date: July 17, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 539332 Symbol: NAVKARCORP Subject : Outcome of the Board Meeting of Navkar Corporation Limited (“Company”) held today i.e. July 17, 2026. Dear Sir(s)/Madam, Pursuant to provisions of Regulations 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. July 17, 2026 which commenced at 12:30 p.m. and concluded at 02:40 pm, have inter-alia, considered, approved, and taken on records the following: 1) In terms of Regulation 33 of the Listing Regulations, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. 2) Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter ended June 30, 2026. The said results together with Limited Review Report are enclosed herewith and uploaded on the Company’s website at www.navkarcorp.com. An extract of the aforesaid Un-Audited Financial Results will be published in the newspapers in accordance with the Listing Regulations. Please acknowledge and take the above on record. Thanking you, Yours Faithfully For Navkar Corporation Limited Ms. Deepa Gehani Company Secretary & Compliance Officer Membership No.42579 Encl: As above Place: Navi Mumbai Regd. Office: Jindal Mansion, SA Dr. G. Deshmukh Marg, Mumbai 400026, Maharashtra, India Office: Seawoods Grand Central, Tower-1, 9th floor, C-wing, Sector-40, Navi Mumbai-400706 Tel: +91-2248006500 I Email: info@navkarcorp.com I CIN : L63000MH2008PLC187146 Mis NavlcarCorporationUd ::,.:,--!a,· e' ;_ ~ J,' ' : ':1 r·•:. -; -,::._ -;:~ " ;r --~ NAVKAR CORPORATION LIMITED (CIN: L63000MH2008PLC187146) Registered Office: Jindal Mansion, SA, Or Oeshmukh Marg, Mumbai -400026 Website: http://www.navkarcorp.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 fin lakhs (except EPS) Quarter Ended Year Ended 30 June, 31 March, 30 June, 31 March, Sr.No. Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income (a) Revenue from Operations 19,074.51 20,076.61 13,845.78 68,745.89 (b) Other Income 155.31 19D.41 57.54 312.26 Total Income (a+b) 19,229.82 20,267.02 13,903.32 69,058.15 2. Expenses (a) Operating Expenses 13,774.66 14,212.54 9,951.54 49,249.67 (b) Employee Benefits Expenses 1,353.52 1,220.73 1,213.91 4,815.80 (c) Finance Costs 322.81 388.45 386.85 1,587.04 (d) Depreciation and Amortisation Expenses 1,504.22 1,467.65 1,335.46 5,673.42 (el Other Expenses 632.73 658.88 635.48 2,864.03 Total Expenses (a to e) 17,587.94 17,948.25 13,523.24 64,189.96 3. Profit before tax (1-2) 1,641.88 2,318.77 380.08 4,868.19 4. Tax Expense Current Tax - 390.92 67.07 839.31 Deferred Tax 413.75 529.7D 68.30 1,014.32 Total Tax Expense 413.75 920.62 135.37 1,853.63 5. Profit for the PeriodNear (3-4) 1,228.13 1,398.15 244.71 3,014.56 6. Other Comprehensive Income Items that will not be reclassified to profit or loss Re-measurement of net defined benefit obligations - (86.94) - (9D.41) Tax Effect on above - 21.54 - 22.75 7. Total Comprehensive Income for the PeriodNear (5 1,228.13 1,332.75 244.71 2,946.90 8. Paid-up equity share capital 15,051.92 15,051.92 15,051.92 15,051.92 (Face value Rs. 10 each share) 9. Other Equity (Excluding Revaluation Reserve) - - - 1,8D,743.58 1 D. Earnings Per Share (face value of Rs. 10 each) (Not Annualised for the quarter) (Derived based on Sr. No. 5 above) (a) Basic EPS in Rs. D.82 0.93 D.16 2.00 (b) Diluted EPS in Rs. 0.82 0.93 D.16 2.00 ~mf(_;O'y(,.r_ VH-</"' L., .. Regd. Office, ,;nda, Mans,on, 5A Mumbo' 400026, MahacasM,a, ,nd;a Office: Sea,,voods Grand Central. To~ or, C-vving, Sector-40, Navi Mumbai - 400706 Tel: +91-2248006500 I Email <ltO__!!!, ~ k r r ~ fTI I CIN: L63000MH2008PLC187146 The above unaudited financial results for the quarter ended 30 June, 2026 as reviewed by the Audit Committee of the Board, were approved and taken on record by the Board of Directors at their meeting held on 17 July, 2026.The statutory auditors of the Company have expressed an unmoMied audit opinion, 2 The Company is engaged in Container Freight Station (CFS) and Inland Container Depot (ICD) Operations and related activities during the period and based on guiding principles given in Ind AS 108 Operating Segments, consequently the Company's business activity falls within a single operating segment. Consequently, it does not have separate reportable business segment for the quarter ended 30 June, 2026, The Company does not have any subsidiary or associate or joint venture as on 30 June, 2026. 3 The figures for the quarter ended 31 March, 2026 as reported in the financial results, are the balancing figures between the audited figures in respect of the Year ended 31 March, 2026 and the unaudited published figures upto third quarter of the respective financial year. 4 The above results are prepared in compliance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and not~ied by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 (as amended) and other accounting principles generally accepted in India 5 Figures relating to the corresponding previous period(s) I year have been regrouped I rearranged, wherever necessary, to make them comparable with those of the current period. 6 Investor can view the above financial results on the Company's website www.navkarcorp com or on the website of the BSE www.bseindia.com or on the website of NSE www.nseindia,com. .,, o"'/.,, On behalf of the Board of Directors, tlfo,o~ For Navkar Corporation Limited Place: Navi Mumbai Date July 17, 2026 Regd. Office: Jindal Mansion, SA Dr. G Deshrnukh Marg, Mumbai 400026, Maharashtra, India Office: Sea\Noods Grand Central, To\Ner-1 .. 9th floor, C-v.,-ing, Sector-40, Navi Mumbai - 400706 Tel: +91·2248006500 I Email: info@navkarcorp.com I CIN: L63000MH2008PLC187146 Uttam Abuwala Ghosh & Associates Chartered Accountants Independent Auditor's Review Report on Quarterly Statement of Unaudited Standalone Financial Results for the quarter ended June 30th 2026 of the NAVKAR CORPORATION LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors NAV KAR CORPORATION LIMITED I. We have reviewed the accompanying Statement of unaudited financial results of NAV KAR CORPORATION LIMITED ("the Company") for the quarter ended June 30, 2026 for the period April I, 2026 to June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Repo1ting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation .. 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 I [Showing first 8,000 characters — download PDF for full document]