The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and ....

KASHISHPARK LIVE NAPPILV EVER AFTER LADAM AFFORDABLE HOUSINGLIMITED Date: July 22, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400 001. Scrip Code: 540026 Subject: Outcome of Board Meeting held on July 22, 2026 Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Meeting of the Board of Directors of the Company held today i.e. Wednesday, July 22, 2026 at 5:00 PM inter-alia, considered and approved the following matters: 1. The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will open after 48 hours after the announcement of the said results. The Meeting of the Board of Directors commenced at 5.00 P.M and concluded at 06:00 P.M. We request you to take the same on record. Thanking You, For Ladam Affordable Housing Limited Khushbu Yadav Company Secretary and Compliance Officer Membership No: A78848 Tel.No.02246629797 EmailID:compliances@ladam.in CIN:L65990MH1979PLC021923 Website:www.ladamaffordablehousing.com D P Sarda & Co CharteredAccountants Mumbai I Nagpur | Bhilai | Kishangarh I N D I A +918788534309 I office@cadpsarda.com LIMITED REVIEWREPORT ToThe BoardofDirectors LadamAffordable HousingLimited, Thane 1. We have reviewed the accompanying statement of Standalone Unaudited Financial ResultsofLadamAffordable HousingLimited("theCompany") forthequarterendedJune 30,2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FACI 62/2016 datedIuly5,2016.ThisstatementistheresponsibilityoftheCompany'sManagementand has beenapproved bythe Board ofDirectors atits meetingheld on 22ndjuly, 2026, has beenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddown in Indian Accounting Standard (IndAS) 34 on 'Interim Financial Reporting', prescribed underSection133oftheCompaniesAct,2013,readwithrelevantrulesissuedthereunder andotheraccountingprinciplesgenerallyacceptedinIndia.Ourresponsibilityistoissue reportonthesefinancialstatementsbasedonourreview. 2. We conductedourreviewinaccordancewiththeStandardon ReviewEngagement(SRE) 2410, ReviewofInterim FinancialinformationperformedbytheindependentAuditorof the Entity issued by the Institute of Chartered Accountants of India. This Standard requiresthatweplanandperformthereviewtoobtainmoderateassuranceastowhether the financialstatements are freeofmaterial misstatement.Areviewislimitedprimarily toinquiriesofCompanypersonnelandanalyticalproceduresappliedtofinancialdataand thus provides less assurance than an audit. We have not performed an audit and accordingly,we donotexpressanauditopinion. 3. Based on ourreviewconducted asabove, nothinghas cometo ourattentionthatcauses usto believethattheaccompanyingstatementofunauditedfinancialresults preparedin accordance with applicable accounting standards (Ind As) under section 133 of the CompaniesAct, 2013,read with relevant rules issuedthereunderandotherrecognized accounting practices and policies generally accepted in India, 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 whichitistobe disclosed, or that it contains any material misstatement. 4. Duringthequarterunderreview, wedrawattentiontothefollowing: The Company has a subsidiary, Ladam Foods Private Limited, and an associate company, Lacon India Limited, both ofwhich are currently under process of being struck off from the Register of Companies under the provisions of Section 248 ofthe CompaniesAct, 2013.Therequisite application in FormSTK-2 hasbeen filedwiththe Registrar of Companies by both entities. As at the balance sheet date i.e. 30th Lune, 2026, the strike-off of neither entity had been formally confirmed / approved by the MinistryofCorporateAffairs (MCA) and accordingly, both entities continuedto existas legalentitiesinthe records oftheRegistrarofCompaniesasatthatdate. Head Office : 1/2 , Vali Apartment, Raj Nagar, Nagpur-440013 We further draw attention to the fact that subsequent to the balance sheet date, the strike-offofLadamFoodsPrivateLimitedhasbeenformallyconfirmedbytheMCA videconfirmationreceivedon07thluly, 2026,andaccordingly, Ladam Foods Private Limitedhasceasedto existas a legal entitywith effectfromthe said date. The strike-off ofLaconIndiaLimitedisstillpendingcoNfirmationasatthedateofthisreport. Wefurthernotethatthe Companyhasalreadywritten offthe investmentheldin,and loansandadvancesextendedto,bothLadamFoodsPrivateLimitedandLaconIndia Limitedin itsbooks ofaccounts.Thiswrite-offwascarriedoutinearlierperiodandwas reportedandhighlightedintheLimitedReviewReportforthepreviousquarteras well. Ouropinion isnotmodified inrespectoftheabovematter. ForD PSarda&Co CharteredAccountants 27 -1 Q .r ANISHSHARMA \ * Partner MRN-136237 FRN- 117227W Place: Nagpur Date- 22"d]uly2026 UDIN: 26136237lHCHIY6256 D P Sarda & Co Chartered Accountants Mumbai | Nagpur | Bhilai | Kishangarh +918788534309 | ofEce@cadpsarda.com I N D I A ToThe BoardofDirectors LadamAffordableHousingLimited,Thane LIMITED REVIEWREPORT 1. We have reviewed the accompanying statement of Consolidated Unaudited Financial Results of M/s Ladam Affordable Housing Limited ("the Parent"), its subsidiaries and associates(the Parent,subsidiariesandassociatescollectivelyreferredtoas"theGroup"] forthequarterended30thJune,2026togetherwiththenotesthereon,attachedherewith, beingsubmittedbytheParentpursuanttotherequirements ofRegulation33 oftheSEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FACI 6212016 dated Inly 5, 2016. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directorsatitsmeetingheldon22nd]uly,2026,hasbeenpreparedinaccordancewiththe 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 other accounting principles generally accepted in India. Our responsibilityistoexpressaconclusionontheStatementbasedonourreview. 2. We conducted our review ofthe Statement in accordance withthe Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the IndependentAuditor ofthe Entity", issued by the Institute ofChartered Accountants of India.Areviewofinterimfinancialinformationconsistsof makinginquiries,primarilyof persons responsible for financial and accounting matters, and applying analytical and otherreviewprocedures.Areviewissubstantiallylessin scopethanan auditconducted in accordancewithStandardsonAuditingandconsequentlydoesnotenableustoobtain assurancethatwewouldbecome aware ofallsignificantmattersthatmightbeidentified inanaudit.Accordingly,we donotexpressanauditopinion. We alsoperformedprocedures in accordance withthe circularissuedbytheSEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended,totheextentapplicable. 3. ThisStatementincludesresults of; (i) LadamFlora Pvt. Ltd. (Subsidiary) (ii) Ladam Homes Pvt. Ltd. (Subsidiary) (iii) Ladam FoodsPrivate Limited (Subsidiary) (iv) Lacon IndiaLimited (Associate) (v) LadamSteels Limited(Associate) (vi) Spearhead MetalsandAlloys Limited(Associate) 4. Basedon our reviewconductedas above, nothinghas cometo c [Showing first 8,000 characters — download PDF for full document]