Outcome of Board Meeting held on 13th October 2026 for approval of Unaudited Financial results (Standalone) for Quarter and Half Year ended 30.09.2026

TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com Date: 13th October 2026 To, To, Manager– CRD The Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 533200 SYMBOL: TALWALKARS Dear Sir/Madam, Subject: Outcome of Board Meeting held on Tuesday, 13th October 2026 -Talwalkars Better Value Fitness Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------------ Pursuant to the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at their meeting held today i.e., Tuesday, 13th October 2026, inter alia considered and transacted the following business: 01. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Unaudited Financial Results for the quarter ended September 30, 2026. b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company. 02. Pursuant to the provision of Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relief order passed by the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench, dated February 26, 2026, and further to our intimation dated September 4, 2026, regarding the order passed by the Hon’ble National Company Law Appellate Tribunal (NCLAT), New Delhi, dated September 3, 2026, in connection with the acquisition of Talwalkars Better Value Fitness Limited (the “Company”) as a going concern from liquidation proceedings. We wish to inform you that the Board of Directors of the Company has approved Monday, October 26, 2026, as the Record Date for determining the entitlement of the existing shareholders of the Company to receive shares in accordance with the order passed by the TALWALKARS BETTER VALUE FITNESS LIMITED CIN: L92411MH2003PLC140134 Registered Office: 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 ✉ talwalkarbetter@gmail.com |📞 +91 98199 44575 |🌐 talwalkarsfitness.com Hon’ble NCLT. The Meeting commenced at 05:00 PM and concluded at 05:30 PM. Thanking you, For, Talwalkars Better Value Fitness Limited Shilpa Singh Managing Director DIN: 08448114 TALWALKARS BETTER VALUE FITNESS LIMITED (CIN: L92411MH2003PLC140134) Reg, Office- 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn, Andheri West, Andheri, Mumbai Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 3 talwalkarbetter@gmail.com | & +019819944575| & talwalkarsfitnesscom STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 (Rs. inlacs except Per share data); Half Year ended Half Year ended Quarter ended Quarter ended September 30, September 30, Quarter ended For the year ended Particulars September 30, September 30, 2026 (Year to 2025 (Year to June 30,2026 on March 31,2026 2026 2025 date for Current date for Current Period) Period) Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited Revenue From Operations (2) Revenue from Operations (&) Other Income Total Revenue (Net) Expenses a. Operating Expenses b. Purchases of Stock-in-trade . Changes in inventories of Stock-in-Trade 27.90 d. Employee benefits expenses 225 150 , 375 e. Finance Cost f. Depreciation and Amortization Expenses 269.85 26985 269.85 539.70 539.70 107940 g Liquidation Exps 20.90 1150 3240 92.29 h.Other Exps 10.03 1283 2287 Total Expenses 303.03 295.68 269.85 598.72 539.70 119959 Profit/(Loss) before Exceptional and Extraordinary (303.03) (295.68) (269.85) (598.72) (539.70) (1.185.29) items and tax (1-2) Exceptional Items (7.553.00) n Profit/(Loss) before Extraordiitnemas raynd tax (3-4) Goon) [GHD) [ZEED) S0 G570 (8.738.29) [ n Extraordinary ltems o [ Profit Before Tax (5.6) (303.03) (295.68) (269.85) (598.72) (539.70) (8.738.29) < Tax Expenses | (a) Current Tax. (b) Deferred Tax Total Tax Expenses Net Profit/ (Loss) for the period from continuing (303.03) (295.68) (269.85) (598.72) (539.70) (8738.29) Operations (7-8) Profit (Loss) from Discontinuing operations before Tax Tax Expenses of Discontinuing Operations Net Profit/ (Loss) from Discontinuing operations after Tax (303.03) (295.68) (269.85) (598.72) (539.70) (8738.29) (10-11) Share of Profit (Loss) of associates and Joint Vetures accountefdor using equity method Net Profit (Loss) for the period (12+13) (303.03) (295.68) (269.85) (598.72) (539.70) (8,738.29) Other comprehensive income, net of income tax '2)1) Amount of item that will not be reclassifed to profit or loss| ) Income tax relaftoi nitgems that will not be reclassifed to profit or loss ) i) item that will be reclassifed to profitor loss ) inctaox remlateing to items that will be reclassifed fo profit or loss “Total other comperinhcomee,nnet sof iincvomee tax 16 Total Comprehensive income for the period Gum) @9568) Ges) G2 (RO} ©73829) 17 Details of equity share capital Paid-up Equity Share Capital 310049 310049 310049 310049 310049 310049 Face Value of Equity Share Capital 10.00 10.00 10.00 10.00 1000 10.00 18 Details of debt securities Paid -Up Debt capital Face value of debt Securities Reserve excluding revaluation reservesas per 11283.64 balance sheet of previous accounting year 20 Debenture Redemption reserve 21 Earning per Share Earning per Share for Continuing Operations Basic Earning (Loss) per share from Continuing (28.18) operations Diluted Earning (Loss) per share from Continuing (28.18) operations Earning per Share for discontinuing Operations Basic Earning (Loss) per share from discontinuing operations Diluted Earning (Loss) per share from discontinuing operations Earnings per Equity Share Basic Earning (Loss) per share from Continuing and (28.18) discontinuing operations Diluted Earning (Loss) per share from Continuing and (28.18) discontinuing operations Note: 1 [The above financial results of Talwalkars Better Value Fitness Limited ("the Company’) have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on October 13, 2026, 2| These financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3| The Company is primarily engaged in the business of operating fitness centres. As the Company's business activities fall within a single primary business segment, the disclosure requirements of Ind AS 108 "Operating Segments” are not applicable, 4_|Refer Attached Additional Notes to Financial Results as per Annexure-A. For and on Behaolf fth e Board of TALWALKARS BETTER VALUE FITNESS LIMITE] Place: Mumbai Date: October 13,2026 (Shilpa Singh) (DIN:08448114) (Managing Director) TALWALKARS BETTER VALUE FITNESS LIMITED (CIN: L9241TMHAZ003PLC140134) Reg, Office- 1702 17th Floor, Signature (By Lotus), OFf Veera Desal Road Extn, Andheri West, Andhers, Mumbal Andheri, Mumbal, Mumbal, Maharashtra, India, 400053 S talwalkarb [Showing first 8,000 characters — download PDF for full document]