Reappointment of Internal Auditor for FY 2026-27

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 To Date: 22-07-2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: Outcome of the Board Mee(cid:415)ng held on 22nd July, 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 33 and Regula(cid:415)on 30 read with Part A of Schedule III of SEBI (LODR) Regula(cid:415)ons, 2015, we hereby inform you that the Board of Directors of the Company at its Mee(cid:415)ng held today i.e. 22nd July, 2026 has inter-alia considered and approved the following ma(cid:425)ers: 1) Approval of Standalone Un-Audited Financial Results: Adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2026. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accoun(cid:415)ng Standards (IND AS) for the quarter ended 30th June, 2026 along with Limited Review Report thereon as per the prescribed format pursuant to Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 as “Annexure-A”. 2) Appointment of Internal Auditor: Appointment of M/s. B.B. GAGRANI & Co., as the Internal Auditor of the Company for the financial year 2026-27. Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are a(cid:425)ached as “Annexure-B”. The Mee(cid:415)ng of Board of Directors of the Company commenced from 4.30 PM and closed at 5.30 PM. We request you to kindly take the same in your record. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Place: Mumbai Date: 22-07-2026 SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN- ACQ-2534) INDIA (formerly known as Shweta Jain & Co, Chartered Accountants) Independent Auditor’s Review Report on the Quarterly Unaudited Financial Result of the Company To the Board of Directors of ATHARV ENTERPRISES LIMITED 1. We have reviewed the accompanying statement of unaudited financial results (‘the statement’) of Atharv Enterprises Limited (‘the Company’) for the quarter ended June 30, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The 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 Reporting (“Ind AS 34"), prescribed under section 133 of the Companies act, 2013 and the 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. A Review of Interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A Review of Substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in the audit. Accordingly, we do not express an audit Opinion. 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 result prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (as amended), Including the manner in which it is to be disclosed, or that it contains any material mis-statement. For, Shweta Jain & Co LLP Chartered Accountants FRN: 127673W/W 101149 Amit J Joshi Partner M. No.: 120022 UDIN: 26120022UQODTL2130 Date: 22/07/2026 Place: Ahmedabad Head Office: G-007, Om Sai Enclave, Near Gracious School, Poonam Sagar, Mira Road (E), Thane - 401107. Contact - +91-9029055198, Email: siandcom@gmail.com Website: www.cashweta.com ATHARV ENTERPRISES LIMITED (CIN: L74999PN1990PLCO59566) Registered Office: D 27, SHOP NO 1, YOGI NAGAR , BORIVALI WEST, MUMBAI 400091. Email: atharventerprisesltd@gmail.com UNAUDITED FINACIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE , 2026 (Amount In Lacs.) Particulars Quarter Ended Year Ended 30.06.26 31.03.26 30.06.25 31.03.26 Un Audited Audited Un Audited Audited 1 Income from Operations (a) Net Sales/Income from Operations 10.93 1.93 26.43 48.33 (b) Other Operating Income 83.67 132.43 76.55 3 36.59 Total income from operations (net) 94.60 134.36 102.98 384.92 2 Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade 17.86 0.67 38.18 56.99 (c ) Changes in inventories of finished goods, work-in-progress and stock-in- trade (7.03) 1.05 (4.64) (3.53) (d) Employees benefits Expenses 34.39 5 8.79 37.32 1 69.57 (e) Finance Cost 1.03 1.09 0.39 3.85 (f) Depreciation and amortisation expenses 3.40 3.40 1.95 12.33 (g) Other Expenses 38.35 6 2.83 23.58 1 20.96 Total expenses 88.00 127.83 96.78 360.17 3 Profit / (Loss) Before Tax 6.60 6.53 6.20 24.75 4 Tax Expenses (i) Current Tax 1.62 1.60 1.56 6.17 (ii) Deferred Tax - - - - Total Tax Expenses 1.62 1.60 1.56 6.17 5 Net Profit / (Loss) After Tax for the period (3+/-4) 4.98 4.93 4.64 18.58 6 Other Comprehensive Income A (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to item that will be reclasssified to profit or loss - - - - B (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to item that will not be reclasssified to profit or loss - - - - 7 Total Comrehensive income for the period (5+/-6) 4.98 4.93 4.64 18.58 8 Paid -up equity share capital (Face value of Rs. 1/- per Share) 1,700.00 1,700.00 1,700.00 1,700.00 9 Earnings per share (EPS) (of Rs. 1 each not annualised) (i) Basic 0.00 0.00 0.00 0.01 (ii) Diluted 0.00 0.00 0.00 0.01 For Atharv Enterprises Limited Pramod Gadiya Place : Mumbai Managing Director Date : 22.07.2026 DIN: 02258245 ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 “Annexure B” Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. No. Par(cid:415)culars Informa(cid:415)on 1 Name of the Internal Auditor M/s. B.B. GAGRANI & Co. 2 Reason for change viz. appointment, re- Re-Appointment appointment, resigna(cid:415)on, removal, death or otherwise 3 Date of appointment/re-appointment/ Appointment of M/s. B.B. GAGRANI & cessa(cid:415)on (as applicable) & term of Co., Chartered Accountants as the appointment/re-appointment Internal Auditor of the Company for FY 2026-27. 4 Brief Profile (in case of appointment) The firm and Partners have experience of Statutory audits, [Showing first 8,000 characters — download PDF for full document]