Outcome of Board Meeting

DEEPA JEWELLERS LIMITED {Formerly known as Deepa Jewellers Private Limited) Reg. Off. Add: Ground Floor & First Floor, Door No. 3-6-343 & 344, Basheerbagh, Himayathnagar, Hyderabad -500 029. Telangana CIN: U74999TG2016PLC109435 Date: 28.09.2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Plot No. C/1, G Block, Street, Bandra-Kurla Complex, Mumbai – 400051 Mumbai –400001 BSE Scrip Code: 544903 NSE Symbol: DEEPA Dear Sir / Ma’am, Sub: Outcome of Board Meeting held on Monday, September 28, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We hereby inform you that the Board of Directors of Deepa Jewellers Limited (‘the Company’) at its meeting held today i.e. Monday, September 28, 2026, has inter-alia considered and approved the Unaudited Standalone Financial Result of the Company for the quarter ended June 30, 2026 and took on record the Limited Review Report issued in this regard by the Statutory Auditor, namely, M/s. NSVR & Associates, Chartered Accountants. We enclose herewith a copy of the approved Unaudited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 11:15 a.m. IST and concluded at 01:15 p.m. IST. This intimation is also being uploaded on the Company’s website at www.deepajewel.com We request you to kindly acknowledge and take the above on record. Thanking You, For Deepa Jewellers Limited Vandana Modani Company Secretary and Compliance Officer M. No.: A53323 Encl: As above Mob.: +91 8341022117, 89770 021171 Email: info@deepajewel.com; accounts@deepajewel.com Website: www .deepajewel.com NSVR & ASSOCIATES LLP., CHARTERED ACCOUNTANTS IND I A 1nd nd cpe ent Auditor's Rc\licw Report the Quartedy Unaudited Financial Results of the Dcepa ,Jewellers Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Di clo urc Peq · . · " u1rcments) Regula hons, 2015, as amended The Board of Dirl'ctors Deepa ,Jewellers Limited (fonncrly known as Deepa Jewellers Private Limited) I. We have reviewed the accompanying statement of unaudited financial results of Dcepa Jewellers Limited ('the Company') for the quarter ended June 30, 2026 atlachcd herewith. being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of Lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. The Company's management is responsible for the preparation of the Statement 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 and in compliance \ ith Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's 13oard of Directors. 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 In titute of Chartered Accountants of India (!CAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting mailers, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the the Companies Act, 2013 and consequently docs not enable u to obtain assurance that we would become aware of all significant mallers that might be idcntilied in an audit. Accordingly, we do not express an audit opinion. 4. Based our review conducted as stated in paragraph 3 above, nothing ha come to our allention that causes us to believe that the accompanying Statement. prepared in accordance with the recognition and measurc111cn1 principles laid down in the afor' • · .,,.,:;:;---.;;::,...._ NSVR & ASSOCIATES LLP House No.1-89/1 /42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Gutta la Begumpet, Madhapur, Hyderabad, Telangana - 500081. I Ph: 040 - 23391164, E-mail: info@nsvr.in NSVR & ASSOCIATES LLP., Continuation Sheet ... CHARTERED ACCOUNTANTS Indian ounting • tandard ('Ind . ') p c1.1 .1 c d un d c r 'ecti n I J of the (' mpan.i e ct. 0 t_ a' amend d, read v ith rele ant rule 1.s uetI thereunder and. other a.c counting prin iplc general I a cepted in Indi.a , ha not d 1' Io . e cl th informa.t ion r.e qui.r e.d t bbe di clo d in term f th Li ting Regulations. including the manner 111 hich 11 1 10 di I ed , or that it c ntain an material mi. tat ·ment. For VR & S O IATE LLP hartered ac ountant FR : 00880 I / 200060 . Gangadhara Rao Partner ember hip o: 2194866 I/ p_ L H {\} B q =741 UDl :2t,2.1't4<t. r- Place: Hyderabad Date: 28-09-2026 DEEPA JEWELLER LIMTTED (Formerly known as 'Deepa Jewellers Private Limited') CIN: U74999TG2016PLCJ 09435 Registered Office: Ground Floor & First floor, Door No 3-6-343 & 344, Basheerbagh, Himayathnagar, Hyderabad, Telangana India, 500029 Phone o: +91 8341022117, +91 8977002117 Email: info deepajcwcl,com; accounts deepajewel,corn Website: www.dcepajcwel.com Statement of Financial Results for the quarter ended June 30, 2026 !NR1. nm1· 1r1 0n exceot earnings oer s ha re da ta For the year For the quarter ended ended Particular June 30, 2026 March 31, 2026 June JO, 2025 March 31, 2026 (Audited) (Audited) ( naudited) (Audited) (Refer ote 6) (Refer Ole 9) I Income a) Revenue from ooeratio ns 4,311.11 5,408.54 3,100.60 I 9,266.76 b) Other income 0.17 9.33 O.Q3 10.49 Total income 4,311.28 5 417.87 3,100.63 19,277.25 2 Expenses a) Cost of materials consumed 4,488.80 5,203.14 2,815.60 17,776.79 b) Purchases of stock-in-trade 1.36 0.44 4.39 15.07 c) Changes in inventories of Cini hed goods, work-in-progress and stock-in-trade (588, 73) (213.92) (14.57) (65.44) e) Emolovee benefits exoense 16.35 15.96 3.47 40.94 f) Finance costs 23.96 23.20 4.82 63.14 g) Deoreciation and amonisation exoense 4.52 3.06 0.40 7.38 h) Other expenses 6.54 12.87 3.11 36.04 Total cxoenses 3,952.80 5,044.75 2,817.21 17,873.91 3 Profit before tax for the oeriod / year (1-2) 358.49 373.12 283.43 1,403.34 4 Tax exnense a) Current tax 90.54 95.67 71.32 356.32 c) Deferred tax (net) 0.38 (2.22 1.42 (0.86) Total t,1x exocnsc 90.92 93.45 72.74 355.46 5 Profit for the period/ year (3-4) 267.56 279.67 210.68 1,047.88 6 Other com11rehensive income/ Ooss) for the oeriod / year a) flems that will no! be reclassified to orofit or loss (i) Remeasurement ofposl-emolovment benefit plans (net) 0.38 (1.12) 0.70 0.98 (ii) Income-tax relating to items that will not be reclassified to orofil or loss (0.10 0.28 (0.18) (0.25) Total other com11rehcnsive income/ (loss) for the period/ year net of tax 0.28 (0.83) 0.52 0.73 7 Total comprehensive income for the period/ vear (5+6) 267.85 278.83 211.21 1,048.61 8 Paid-up eQuitv share capital (Face value of INR 2 each)( Refer Note 7) 164.00 164.00 41.00 164.00 9 Other Eauitv 2,216.70 10 Earninl!s per eQuitv share ("EPS") (Face value of INR 2 each)( Refer Note 7) Basic EPS (in INR) 3.26 3.41 2.57 12.78 Diluted EPS (in INR) I 3.26 3.41 2.57 12.78 I (Not annualised) (Not annualised) (Not annualised) Annualised Forand on behalf of the Board Mr. Ashish Agarn•al Chairman & Managing Director DIN: 07486119 Place: Hyderabad Date: 28-09-2026 DEEPA JEWELLER LIMITED (Formerly known as 'Deepa Jeweller Private Li [Showing first 8,000 characters — download PDF for full document]