Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

1SIICls AAR SHYAM INDIA INVESTMENT COMPANY LIMITED AAR SHYAM INDIA INVESTMENT COMPANY LIMITED July 23,2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, 25th Floor, Mumbai — 400 001 Name of Company: Aar Shyam India Investment Company Limited Scrip Code: 542377 Respected Sir/Madam, Subject: Outcome of the Board Meeting of Aar Shyam India Investment Company Limited (“the Company™) held today i.e. July 23, 2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today ie., Thursday, July 23 2026, has inter-alia, considered and approved the following matters: 1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30, 2026. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) & Limited Review Report issued by Statutory Auditors for the Quarter ended June 30, 2026. The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. Kindly take the above on your record. Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Executive Director DIN: 11013729 Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi — 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 011-45626909 GARG AGRAWAL & AGRAWAL Chartered Accountants INDIA Limited Review Report The Board of Directors Aar Shyam India Investment Company Ltd. We have reviewed the accompanying statement of unaudited financial results of Aar Shyam India Investment Company Ltd. (the "Company") for the quarter ended 30" June, 2026 (the "statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared 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, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. ‘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 financial statements are 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. 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 Ind AS 34 prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under 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 Garg Agrawal and Agrawal Chartered Accountgnfs. AL Eik CA Aman Mittal \‘\\L’é) Membership No. 547191 UDIN- 26547191NQMTPR7957 Date: 23.07.2026 Place: MEERUT Peer Review Certificate No: 021906 : A-84, (Basement) Sector-50, Noida -201301 G.B. Nagar (U.P.) Mob: 98733-59207, 74171-79505, 91493-15021 5, W.K. Road, Near N.A.S College, Meerut-250001 (U.P.) E-mail: ashok@gaaa.in, mittal.amanca@gmail.com Web: www.gaaa.in AAR SHYAM INDLA INVESTMENT COMPANY LIMITED CIN:L67120DL1983PLCOIS266 Regd. Office: Space No. 920, Kirti Shikhar Building, District Centre, Janakpuri B-1, New Delhi-110058 Tek01145626909, Emaik:info@sarshyam.in ‘Statement of Standalone Unaudited Financial Results for the Quarter Ended 30/05/2026 @einlakho) 7 Quarter ended ended i Particalars 30363026 31433026 S00C05 | 3103208 |n ndted | Gudited) | (Coaudited) |C indited| 1 [@Reveaue from operations tincome 152 207 389 366 [Diviter come 2 z < 3 [Reotal comme - - 5 N [Fees & Commsion Licome = = B ) Net Gais On Fare Valus Changes = . - - et Gan On Derocogadtion ofFinancil nstrenent Usder |AmortieCods Categery < s = 3 [Saof eProsduc t (achding Excise Duy) = . = . [Saleof Services , = = e (Other () 097 000 097 (@)Other Revemue from operations = = A [Total Revenue from operations 5] 300 359 96 [Expenses |Costof materils consumed . . . . [Purchoaf streadsed goods - - - . |Changes m iventories of inisked goods work m progess ané ltock-in-rade. = - 5 9 [Exsplogees Con 157 20 165 nmn [lnerset & Finamce Clurges 005 008 o0 o017 [Deprecation 00 004 004 o015 [Fees & Commssion Expenses = s ¥ 3 Net loss on fair value changes - - = : et los: on derscogaition of Sasneisl svrament under smorised [Exccptional tems [Prakit/(Loss) Before ax (5 39) B37) €38, @339) [TaxEspenes = = = 000 lCurem Tax = = = = [Defered Tax = - - N [ProfitLoe) for the periodisear (79) @s9) G3) (GLE) G339 (Other ComprekenIsnicoem e 164 @ Herms that will ot be reclasified to prefitor s (pecify jfems aad amoras) = = - . |@ Encomme tax reating o items tnt il mot be reclasifid toprofit Jrloss N - - - ISubtotal () = = z ] () @ et il e reclasifid o profit e loss(specfy iems S pr— |G Inceme tax elaing o items that vl be relasifed to prost or floss Subtotsl ) = = S (Other Comprebensive Incomse (3-+B ) = = = =—j (Total Comprebensve Income for the period/sear(+10) [G5) ki) [GEw) )| [Psid-up Equiy Share Capital 30000 000 30000 30000 |cace vtue =s 10 pershare) [Reservesexcluding revaluaton reserves s per [balnce sheetof previus accounting year 473) 759 ax39) @9 [Eamingper Sare (base& dinied) - Before cxra-ordmary tems ©23) o) 02 @) - Afer xt-ordimrteym s @) o1n) 02 amn) “The sbovs Unadited Snanchave ibesns relvisoveed bey thne Alndit tComssmit es sad spproved by the Bowrd of Dissctors n their respactive meetinbegld so 23rd July, 2026 “The Starutory Auditors have reviewed the above unawSirantciale edsul s fer the quarter exded 308 June, 2026 The segment reportingprovisiens are ot applcable. The Company was engaged i euly one business segment i ¢ NBFC acivpi tot Jiamearys 2 3, 2026, Fost Jamary 23,2026, the company 13 Yt o commence other busmess actvites The figures of e previous periodyear have been regioupeditecast vherever comsidered necessary. confim to the current year's clasification. The conpanys adored Indit AccountSaidanrdgs (ndA 5 ) Prescribed snder section 133 of the companies act2013 read withthe relevant Rules: issued ereunder The date of tansitonto 1od AS s arl 01,2018 and accodgly fnncial resuls v bees preparedin accordaace with tae recoand gmesuureniento pinncpl es lid domn i I AS 34 “itersn Finmicial Reporting ‘d the otber accountng pr [Showing first 8,000 characters — download PDF for full document]