The Audited Financial Results for the year ended on 31st March, 2026 along with auditors report and unmodified opinion issued by M/s SVJK & Associates.

Date: 22nd July, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 544805 Dear Sir/Madam Subject: Outcome of Board Meeting U/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Wednesday, 22nd July, 2026 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Annual Audited Standalone Financial Results for the half and year ended on March 31, 2026 along with the Auditor's Report with Unmodified Opinion on Financial Results of the Company issued by M/s. S V J K and Associates (Firm Registration Number:135182W), Statutory Auditor for the half and year ended on March 31, 2026. 2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors to conduct the Secretarial Audit of the Company for Financial Year 2025-26 and 2026-27. 3. Appointment of M/s. N. N. Kapuriya & Co, Chartered Accountants (FRN: 0153371W) as the Internal Auditor of the Company for Financial Year 2025-26 and 2026-27. The details as required under Regulation 30 of SEBI (Listing Obligations and 'Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. Appointment of Secretarial and Internal Auditors of listed entity are enclosed in "Annexure I" and "Annexure II". The meeting of Board of Directors commenced at 05:00 P.M. and closed at around 06:45 P.M. Kindly take note of the same and update record of the Company accordingly. Thanking you Yours truly, For, JIVIAL INDUSTRIES LIMITED Anand Jitendrabhai Chovatiya Managing Director DIN: 09212897 Annexure I Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 A Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 7 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. No. Details of Events Information of Such Events 1 Reason for change viz. appointment, The Board on recommendation of Audit resignation, removal, death or Committee has appointed M/s. G R Shah & otherwise; Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct the Secretarial Audit for Financial Year 2025-26 and 2026-27. 2. Date of appointment/cessation (as 22nd July, 2026 applicable) & term of appointment; 3. Brief Profile (in case of Name of Secretarial Auditor: M/s. G R Shah & appointment) Associates, Practicing Company Secretaries. Field of Experience: Mr. Gaurang Shah, Proprietor of M/s. G. R. Shah & Associates, Practicing Company Secretaries, Ahmedabad, possesses more than a decade of rich professional experience in the areas of corporate laws, legal and regulatory compliance, secretarial compliances, ROC matters under the Companies Act, 2013, listing and SEBI compliances, corporate governance, secretarial audits, FEMA compliances, management consultancy, compliance reporting, and advisory services. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Annexure II Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 A Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 7 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. No. Details of Events Information of Such Events 1 Reason for change viz. appointment, The Board on recommendation of Audit resignation, removal, death or otherwise; Committee has appointed M/s. N. N. Kapuriya & Co, Chartered Accountants (Firm Registration No.: 0153371W) as the Internal Auditor of the Company For the Financial Year 2025-26 and 2026-27. 2. Date of appointment/cessation (as 22nd July, 2026 applicable) & term of appointment; 3. Brief Profile (in case of appointment) Name of Internal Auditor: M/s. N. N. Kapuriya & Co, Chartered Accountants. Firm Registration No.: 0153371W Field of Experience: M/s N. N. Kapuriya & Co is a multidisciplinary firm that specializes in auditing, Financial Reporting, Internal Controls and Audit across business functions, Statutory Compliances. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). S V J: K AND ASSOCIATES Chartered Accountants IN 0 I A lndtpendent auditor's I"ePQrt on audit of annual fmandal nsuJts of Jjyial IJldllStries. Limited Pimullllt to tbe ReguJatioa, 33 of SEBI (L~tiD~ O~atiolL$ a.d Di5c108.n Requinmeats) Regubtioll...., 2015 (as llmeaded) The Board of Directors of ,rlliallDdustrifs Limited 1. Opinion \\ e have audited accompanying "Statement of Financial Results lor the year ended Marcil 31. 2026" of JIVIAL INDUST~ES LIMITED ("the Comp-'l\ly"). being submitted by the Company pursuant to the requirements of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations") including relevant circulars issued by the Securities and R'(change Board of India (SEBl) from time to time. ' In our opinion and to the best of our infommtion and according to the explanlltions given to us the-se financial results: is presented in accordance with the requirements of Reguilltion 33 of the Sfilll (Listing Obligations and Disclosure Requirements) Regulations, 20 \ 5 in this regard; and gives a true and fair view in confonnity with the recognition nnd mcosuremcnt principles laid down in Accounting Standnrds specified undl'l" Section 133 of th¢ companies Act 2013 (lithe Act"), rend with relevant rules issucd thcl"\)undcl" and other accounting principles genemlly accepted in India of the nct Pl"()tit one! oth¢l" financial information orthe Company for the yenr then ctl(kd. 2. Basis for Opinion 011 the Audited Fillnndllllh'sulls fol' till' )'CIII' "IIII~" 1\1111'\'1131, 2026 We conducted our audit of the financial statements in flccol'clilllc' with the Stnmhmls on Auditing specified under Section 143(10) of the Act. Ollt' l\'sponsibility lIn(\t'l' thosl,) Standards are further described in Auditor's Responsibilily l'or th ' Audit 01' Ih' nnl\m:inl statements section of our report. We nre independent of Ih ' cOlllpnny in ocel\l'dl\n '0 l)J" with code of ethics issued by ICAI together with Ihe indcpcndem:' l'Cquil' 'mont thfll 1\\' 1'l)luVI\l\t kl our audit of financial statement under the provisions of tho Al:1 Hnd th~ t'lilu mud' Ihl.!l'll lllllkr. and we have fulfilled our Olher ethical responsibilities in uccOI'(/UI1I:Il wilh thosll l' 'qU\1'1l111 'nls 807, Phoenix, Opp. New Glrlsh Cold Drinks, Near VIJay Cross Road, Nnvr ngpur ,Ahnl~9"QJJIIM Email: Info@svJkadvlsors.com Website: www.svJkadvlsor ••c olY1 Cont ct: 070 and the ICAl's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Emphasis of Matter (EOM) We draw attention that the company was listed on opt July, [Showing first 8,000 characters — download PDF for full document]