ATTACHED

FERVENT Synergizing Business Plans Date: 23rd July, 2026 The Deputy Manager, Department of Corporate Services, BSE Limited Pheroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai – 400 001 Ref: BSE Scrip Code: 533896 Dear Sir, Sub: Intimation regarding Outcome of Board Meeting held on 23rd July, 2026. In terms of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on today i.e. 23rd July, 2026, inter-alia, approved the following: 1. Approved the Unaudited Financial results of the Company for the First quarter ended 30th June, 2026 along with Auditors review report thereon, enclosed herewith. 2. Convey the 17th Annual General Meeting of the Company on Thursday, 27th August, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 17th Annual General Meeting of the Company. 3. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 21st August, 2026 to Thursday, 27th August, 2026 (both days inclusive) for the purpose of 17th AGM. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. 20th August, 2026, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. 4. The copy of Notice of 17th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email. The Board meeting commenced at 4.30 p.m. (IST) and concluded at 5.15 p.m. (IST). You are requested to kindly take the above on your records. Thanking You, Yours Faithfully, For FERVENT SYNERGIES LIMITED Sanjay Pravinchandra Thakkar Managing Director DIN: 00588420 FERVENT SYNERGIES LIMITED B/7-8, Satyam Shopping Centre, M. G. Road, Ghatkopar (East), Mumbai – 400 077 Tel.: 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: info@ferventsynergies.com Corporate Identity Number: L24239MH2009PLC193843 RE S. " gfa&„¥gzfl¥o„#4S„Sts°Cha£" Cffice No. 156,1st Flcor, Satra Plaza, Sector 19D, Palm Beach Road, vashi, Navi Mumbai -400 703. (M) 9820271486 I Tel. : 022 -49797800 Email ld : suresh_dama@yahco.com Limited Review Report Review Report to the Board of Fervent Synergies Limited We have reviewed the accompanying statement of unaudjted financial results of '` Fervent Svneroies Limited for the quarter ended 30th June 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (LODR) Regulations 2015, read with SEBI Circular No.CIR/CFD/FAC/62/2016 dated July 05, 2016, to the Stock exchanges. The preparation of the statement in accordance with the 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 read with rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (S;RJE) 2410, `Review of Interim Financial Information Performed by the Independent Aud/tor of t#e Entffy', 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with applicable Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms Of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S. H. Dama & Associates Chartered Accou ntants Date: 23rd July, 2026 UDIN: 261187llNPCXMW6450 FERVENT SYNERGIES LIMITED CIN: L24239MH2009PLC193843 Regd office: 8/7-8, Satyam Shopping Centre, M G Road, Ghatkopar (E), Mumbai-400077 Tel. : 91-22-25017801/02/03 Tele-Fax: 91-22-25017000 Emai I :info@ferventsynergies.com (Rs. In Lakhs) Statement of Standalone Unaudited Results for the Quarter Ended 30/06/2026 Corresp 3monthsended lntheDrveal Preceding 3monthsended Prevlous yearended 3 months ended Part]cu[ars1.Income (30/06/2026) (31/03/2026) (30/06/2025) (31/03/2026) Unaudited Audited Unaudited Audited Revenue from operations 73.50 520.06 68.25 1,634.76 Other Income 1.15 1.15 Total Income 73.50 521.21 68.25 1,635.92 2. Expenses a. Cost of materials consumed b. Purchase of stock-in-trade 110.61 1,145.41 c. Changes in inventories of finished goods, WIP and stock-in-trade 297.20 d. Employees benefits expense 11.80 11.14 12.56 46.98 e. Finance Costs 1.28 0.72 0.72 f. Depreciation and amortisation expense 4.03 1.96 0.91 4.68 9. Other expenses 37.14 10.84 16.66 54.63 Total Expenses 54.25 432.47 30.13 1,252.41 3. Total profit before exceptional items and tax 19.25 88.74 38.12 383.50 4. Exceptional items 5. Total profit before tax 19.25 88.74 38.12 383.50 6. Tax expense Current tax Deferred tax (0.43) 1.91 (0.14) 1.50 Total Tax expenses (0.43) 1.91 (0.14) 1.50 7. Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 8. Net Profit Loss for the period from continuing operatjon§ 19.68 86.83 38.26 382.00 9. Profit (loss) from discontinued operations before tax 10, Tax expense of discontinued operations 11. Net profit (loss) from dlscontjnued operation after tax 12. Share of profit (loss) of associates and joint ventures accounted for using equity method 13. Total profit (loss) for period 19.68 86.83 38.26 382.00 14. Other comprehens[ve Income net of taxes Total other comperhensive income, net of income tax 15. Total Comprehensive Income for the period 19.68 86.83 38.26 382.00 16. Details of equfty share capital Paid up equity share capital 5,000.00 5,000.00 5,000.00 5,000.00 Face value of equity share capital 10.00 10.00 10.00 10.00 17. Reserves excluding Revaluation Reserve 714.93 18 (I). Earnings Per Share for continulng opei.ations a) Basic & Diluted 0.04 0.17 0.08 0.76 18 (lj). Earnings Per Share for discontinued operations a) Basic & Diluted 18 (lii). Earnings Per Share for continuing & discontinued operations a) Basic & Diluted 0.04 0.17 0.08 0.76 Notes: 1 ) Tlie results were reviewed by Audit Committee and therefater approved and taken on record in the Board meeting held on 23rd July 2026. 2) The Statutory auditors of the company have carried out a Limited Review of the results as per Regulation 33 of the SEBl (Listing Obligation and Disclosure Requirement) Regulations, 2015. 3) The Company's business of food items trading and that related to financing / investment, in the context of lND AS 108 on Operating Segments Reporting are considered to constitute two different segments, and hence additional segment disclosures [Showing first 8,000 characters — download PDF for full document]