Reply to Clarification- Financial results

MITTAL LIFE STYLE LIMITED Unit No. 8/9,Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792.Website:-www.mittallifestyle.in Email:-info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 Date: 26 June 2026 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051. Symbol: MITTAL Series: EQ Dear Sir/Madam, Sub: Clarification for Financial Results for Quarter and Year ended March 31, 2026. Ref: Your e-mail dated June 25, 2026. With reference to your email regarding the Outcome of Board Meeting – Financial Results submitted on 26 May 2026 for Mittal Life Style Limited, we hereby submit our clarification as under: 1. Standalone Profit and Loss Statement not submitted: We respectfully submit that the Standalone Statement of Profit and Loss were already attached and submitted along with our previous reply dated 25 June 2026. We request you to kindly consider the same as part of our submission. Again, we are attaching the same for your kind reference. 2. Discrepancy between Standalone PDF and XBRL figures: The differences observed between the figures reported in the Standalone PDF and the XBRL filing are solely due to rounding-off of amounts. Since the financial statements are presented in Lakhs, the variation is limited to 0.01 lakh to a maximum of 0.04 lakh (approximately Rs. 1,000/- to Rs. 4,000/-). Such minor rounding differences are normal and do not affect the financial results, profitability, or any material financial information disclosed by the Company. We confirm that there is no substantive discrepancy between the PDF financial statements and the XBRL filing, and the reported financial results remain true and correct in all material respects. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Mittal Life Style Limited Ankitsingh Rajpoot Company Secretary & Compliance Officer » |MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbal, MH 400053 Tel:- 022 26741787 | 26741792. Website:www.mittallifestyle.in Email:- info@mittallifestyle.in / cmd @mittallifestyle.in CIN: L18101MH2005PLC155786 May 26, 2026 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, 05th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400051. Symbol: MITTAL Series: EQ Dear Sir/Madam, Sub: Outcome of Board Meeting held on Tuesday, May 26, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR"), as amended from time to time, we wish to inform you that the Board of Directors of Mittal Life Style Limited at its meeting held on Tuesday, May 26, 2026, inter-alia, considered and approved the following businesses: 1 The Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors’ Report (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026 issued by M/s. Akhilesh Pandey & Co., Chartered Accountants, Statutory Auditors of the Company. Declaration pursuant to Regulation 33(3)(d) of SEBI LODR regarding unmodified audit opinion on Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. Appointment of Ms. Shilpa Khimaram Parmar as the Internal Auditor of the Company with effect from May 26, 2026 for FY 2026-27. Details as required to be disclosed in terms of SEBI LODR read with the Securities and Exchange Board of India Gircular No. SEBIHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure A The meeting commenced at __4_ p.m. and concluded at_6.15_p.m This is for your information and records. Thanking you, Yours faithfully, For Mittal Life Style Limited Brijeshkumar Mittal Managing Director Annexure A Appointment of Internal Auditor: Sr. Details of events that need to be | Information of such event No. | provided 1.| Reasons for change viz. | Ms. Shilpa Khimaram Parmar appointed as the Internal appointment, resignation; remeval; | Auditor of the Company with effect from May 26, 2026 for death-or-otherwise: the FY 2026-27. 2.| Date of appointmentcessation (as | May 26, 2026 applicable) & term of appointment | For conducting Intemal Audit for the FY 2026-27 3.| Brief profile Ms. Shilpa Khimaram Parmar is a B.Com graduate | having 3.5 years of experience in the area of Accounts | and Audit. |~ 4. Disclosure of relationships between | Not Applicable ! directors (in case of appointment of | a director) For MittalLife Style Limited Brijeshkumar Mittal Managing Director AKHILESH PANDEY & CO. Chartered Accountants INDIA Office No. 422, 4th Floor, A Wing, Lodha Supremus I, Road No.22, Wagle Estate, Thane(W) 400604 Tel. Fax ; (022) 6828 4143, Mobile : 09323870763, E mail- officc@apcoca.com INDEPENDENT AUDITOR'S REPORT ON AUDIT OF ANNUAL CONSOLIDATED FINANCIAL RESULTS AND REVIEW OF QUARTERLY FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF MITTAL LIFE STYLE LIMITED Opinion and Conclusion We have (a) audited the Consolidated Financial Results for the year ended 31 March 2026 and (b) reviewed the Consolidated Financial Results for the quarter ended 31 March 2026, which were subject to limited review by us, both included in the accompanying "Statement of Consolidated Financial Results for the Quarter and Year Ended 31 March 2026 of Mittal Life style Limited (the "Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the "Group'), (the "Statement"), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "LODR Regulations”). (a) Opinion on Annual Consolidated Financial Results In our opinion and to the best of our information and according to the explanations given to us, the aforesaid Annual Consolidated Financial Results for the year ended 31 March 2026: (i) includes the financial results of the Mittal Life style Limited (holding Company) and JK Infrasol Private Limited (Subsidiary Company) (ii) are presented in accordance with the requirements of the LODR Regulations; and (iii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated net profit and consolidated other comprehensive income and other financial information of the Group for the year ended 31 March 2026. (b) Conclusion on Unaudited Consolidated Financial Results for the quarter ended 31 March 2026 With respect to the Consolidated Financial Results for the quarter ended 31 March 2026, based on our review conducted and procedures performed as stated in paragraph (b) of Auditor's Responsibilitics section below and based on our review conducted and procedure performed, nothing has come to our attention that causes us to believe that the Consolidated Financial Results for the quarter ended 31 March 2026, prepared in accordance with the recognition and measurement principles laid down in the 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 LODR Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement Basis for Opinion on the Audited Consolidated Financial Results for the year ended 31 March 2026 'We conductedl our audit in accordance with the Standards on Auditing ('SA”s) specified under Section 143(10) of the Companies Act, 2013 (the "Act'). Our responsibilities under those Standards are further described in paragraph (a) of Auditor's Responsibilities section below. We are independent of th [Showing first 8,000 characters — download PDF for full document]