Appointment of Additional Director in the category of Non-Executive Independent Director of the Company.

KUBER UDYOG LIMITED Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West Mumbai - 400067. Telephone: 7506324443 Website: www.kuberudyog.com Email Id: kuberudyoglimited@gmail.com CIN: L51909MH1982PLC371203 July 23, 2026 BSE Limited Corporate Services Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Subject: Outcome of Board Meeting held on Thursday, July 23, 2026. BSE Scrip Code: 539408 Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the company at their meeting held on Thursday, July 23, 2026, inter alia, have considered and approved the following matters: 1. Un-Audited Standalone Financial Results of the Company for quarter ended on June 30, 2026 along with the Limited Review Report issued by Bilimoria Mehta & Co., Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the same is attached herewith. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mrs. Purvi Samir Patel (DIN: 03292142), as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. July 23, 2026. The term of their appointment as an Independent Director will be for a period of 1 (One) year and the appointment is subject to the approval of shareholders of the Company. Mrs. Purvi Samir Patel is not related to any Director of the Company. She satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mrs. Purvi Samir Patel is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. KUBER UDYOG LIMITED Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West Mumbai - 400067. Telephone: 7506324443 Website: www.kuberudyog.com Email Id: kuberudyoglimited@gmail.com CIN: L51909MH1982PLC371203 The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A. 3. The application along with the requisite supporting documents, to be made to the Reserve Bank of India for the surrender of its NBFC license. The meeting commenced at 05:30 P.M. and concluded at 06:20 P.M. Kindly take the same on your record and acknowledge. Thanking you. Yours faithfully, For Kuber Udyog Limited Chetan Shinde Managing Director DIN: 06996605 BILIMORIA MEHTA & CO. CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Kuber Udyog Limited We have reviewed the accompanying statement of unaudited financial results (‘the Statement') of Kuber Udyog Limited ('the Company') for the quarter ended June 30, 2026 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), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's 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 (‘the Act') and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement 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 statement is free from 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. Mumbai + Corporate Office : 507/508, 5th Floor, ININZO, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai-400 099. Tel :+91 22 6697211 3-78375522/33 Bengaluru : 3rd Floor, Building 39/2 (Old Building No. 8), 14th Main, 33rd Cross, 4th T Block, Jayanagar, Bengaluru - 560041, Karnakataka Tel : +91-8884143210 New Delhi : 505 Mercantile House Building, 15, Kasturba Gandhi Marg, Connaught Place New Delhi - 110 001. Tel : +91-11-43543750/23736049 Kolkata Ground Floor, Jyotermoyee Building, 27/2, Chakrabaria Lane, Kolkata - 700 020 (West Bengal) Tel : +91-9804879857 Chennai ISC, B-7, Gems Court, 2nd Floor, New 25/0ld 14, Khadar Nawaz Khan Road, Next to Slate Hotel, Nungambakkam, Chennai - 600006 Website www.bilimoriamehta.in e Email : admin@bilimoriamehta.com BILIMORIA MEHTA & CO. CHARTERED ACCOUNTANTS 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 Ind AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bilimoria Mehta & Co Chartered Accountants FRN: 101490W Jalpesh Vora Partner Membership no. 106636 UDIN: 261066360LLFI1Q6143 Place of Signature: Mumbai Date: July 23, 2026 KUBER UDYOG LIMITEO 1 CIN No. L51909MH1982PLC371203 Registered Office:Office no.156 1st floor Raghuleela Mega Mall B/H Poisar Bus Depot Kandivali West Mumbai -400067 Statement of Standalone Unaudited Financial Results for the Quarter Ended June 30, 2026 (Rs. In Lakhs) Quarter Ended Year ended Particulars 30.06.2026 31/03/2026 30.06.2025 31/03/2026 31/03/2025 (Unaudited) (Audited) (Unaudited) (Audited) (Audited) 1 Revenue From Operations 12.01 92.51 25.25 149.99 42.01 2 Other Income 0.43 1.34 - 2.93 0.09 3 Net Gain on fair value Changes 21.98 6.80 - 1 79 1.37 4 Total Revenue (1 + 2 +3) 34.42 100.66 25.25 154.71 43.47 5 Expenses Purchase - 79.62 - 80 95 Finance Cost - - 5.72 15.80 22.95 Net Loss on fair value Changes - - 5.96 - - Employee Benefits Expense 0.78 0.75 0.75 3.08 3 08 Depreciation 0.01 0.01 - 0.01 - Other Expenses 4.39 6.03 3.93 16.93 13.53 Total Expenses 5.18 86.41 16.36 116.77 39.56 Profit/(Loss) Before Exceptional Item And Tax (4-5) 29.24 14.24 8.90 37.93 3.91 Exceptional Items - - - - - 6 Profit/(Loss) Before Tax 29.24 14.24 8.90 37.93 3.91 7 Tax Expe [Showing first 8,000 characters — download PDF for full document]