Outcome of Board Meeting

10th October, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalal Street, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 540376 NSE Scrip Symbol: DMART Sub: Proceedings of the Board Meeting held on 10th October, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 10th October, 2026, inter-alia other matters, have approved the Un-audited Standalone & Consolidated Financial Statements for quarter and half year ended on 30th September, 2026 along with the Limited Review Report issued by S R B C & Co LLP, Chartered Accountants, Statutory Auditors of the Company in accordance with Regulation 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith. The said meeting commenced at 1.40 p.m. and concluded at 2.35 p.m. Kindly take the same on your record and acknowledge. Thanking you. Yours faithfully, For Avenue Supermarts Limited Ashu Gupta Company Secretary & Compliance Officer Encl: As above SR BC & CO LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai • 400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Avenue Supermarts Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Avenue Supermarts Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing 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 with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board 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 Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S R BC & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 v-l Ll~ per Vikram Mehta Partner Membership No.: 105938 UDIN: 26105938WOQHHl6732 Thane, October 10, 2026 Page 1 of 1 SR BC & CO LLP. a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block '8', 3rd Floor, Kolkata-700 016 D art Avenue Supermarts Limited GIN: L51900MH2000PLC126473 Regd. Office : Anjaneya CHS limited, Orchard Avenue, Opp. Hlranandani Foundation School, Powai, Mumbai 400 076 Unaudited standalone financial results for the quarter and six months ended 30th September, 2026 (fin Crores, unless otherwise staled) Quarter ended Quarter ended Quarter ended Six months ended Six months ended Year ended 31st Sr. Particulars 30th September, 30th June, 2026 3oth September, 30th September, 30th September, March, 2026 No. 2026 2025 2026 2025 tUnaudltedl IUnauditedl !Unaudited) /Unaudited) !Unaudited) /Audited) 1 Income a) Revenue from operations 19,206.18 18,343.49 16,218.79 37,549.67 32,150.91 66,968.03 b) Olher income 23.27 37.76 32.92 61.03 67.05 128.02 Total Income 19,229.45 18,381.25 16,251.71 37,610.70 32,217.96 67,096.05 2 Expenses a) Purchases of stock-in-trade 17,752.71 15,698.14 14,613.22 33,450.85 28,090.73 58,216.11 b) Change in inventories of stock-in-trade (1,263.29) (124.41) (704.19) (1,387.70) (581.87) (824.99) c) Employee benefits expense 396.54 397.06 331.13 793.60 632.92 1,352.42 d} Finance costs 59.55 50.60 31.84 110.15 58.46 129.93 e) Depreciation and amortisation expense 287.04 262.07 228.22 549.11 437.80 934.81 f) Other expenses 917.03 845.79 748.67 1,762.82 1,465.85 2,969.27 Total expenses 18,149.58 17,129.25 15,248.89 35,278.83 30,103.89 62,777.55 3 Profit before tax 1,079.87 1,252.00 1,002.82 2,331.87 2,114.07 4,318.50 4 Tax expenses Current tax 273.35 309.33 252.60 582.68 531.05 1,085.23 Deferred tax charge 2.92 6.90 3.67 9.82 6.74 9.34 5 Net profit after tax 803.60 935.77 746.55 1,739.37 1,576.28 3,223.93 6 Other comprehensive incomel(loss) (net of tax) (9.46) (1.97) (8.56) (11.43) (10.53) (4.77) 7 Total comprehensive income for the period/ year 794.14 933.80 737.99 1,727.94 1,565.75 3,219.16 8 Paid-up equity share capital 652.25 652.25 650.73 652.25 650.73 651.96 (Face Value -f10I-per share) 9 O (el xh ce lur de iq nu gi t ry e valuation reserves) 26,637.56 25,817.52 23.159.79 26,637.56 23,159.79 24,867.63 10 Earnings per shate (of ,101-each) (not annualised): a) Basic in , 12.32 14.35 11.47 26.67 24.22 49.54 b) Diluted inf 12.32 14.35 11.44 26.67 24.16 49.52 Additional disclosures as per Regula!!on 52(4) of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regula!!ons, 2015 (refer note 7 and 8): 11 Debt-equity ratio (times) 0.15 0.10 0.06 0.15 0.06 0.09 12 Debt service coverage ratio (times) 0.67 0.76 15.52 0.72 16.23 3.36 13 Interest service coverage ratio (times) 19.61 24.02 41.43 21.68 45.71 33.36 14 Current ratio (times) 1.73 2.06 2.61 1.73 2.61 2.01 15 Long tern, debt to working capital (times) 0.33 0.34 0.25 0.33 0.25 0.30 16 Current liability ratio (times) 0.79 0.72 0.69 0.79 0.69 0.75 17 Total debts to total assels (times) 0.12 0.08 0.05 0.12 0.05 0.07 18 Trade receivables turnover (times) (not annualised) 51.51 46.02 34.21 86.78 71.02 148.67 19 Inventory turnover (times) (not annualised) 2.58 2.74 2.76 5.07 5.40 11.00 20 Operating margin(%) 7.31% 8.32% 7.58% 7.80% 7.91% 7.85% 21 Net profit margin(%) 4.18% 5.10% 4.60% 4.63% 4.90% 4.81% 22 Oulstandlng redeemable preferen [Showing first 8,000 characters — download PDF for full document]