Approval of Unaudited Financial Results for the quarter ended June 30, 2026

Ref: BBFCBL/BSE/2026-27 July 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 511501 Sub: Outcome of the Board Meeting pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30, 33, 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Thursday, July 23, 2026 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2026. A copy of the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026 is attached herewith. 2. Fixation of time, date and mode of 34th Annual General Meeting (“AGM”) for the year ended March 31, 2026. Accordingly, the 34th AGM of the Company will be held on Friday, September 25, 2026 at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM). 3. Notice of 34th AGM, Directors’ Report, Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended March 31, 2026. 4. Book closure date in connection with 34th AGM and Dividend payment for the financial year ended March 31, 2026. Accordingly, the Books shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) and Final dividend, if declared at the AGM, would be paid to those members, whose name appears on the Register of members as at the end of the working hours of Friday, September 18, 2026 (“Record date”). Further, the Board has fixed Friday, September 18, 2026 as the cut-off date for remote e-voting. 5. Appointment of Ms. Poonam, Practicing Company Secretary (Membership No. 10994 & C.P. 26551) as Scrutinizer for Remote E-voting and e-voting during the meeting (“venue voting”) for the purpose of ensuing AGM and ascertaining the results of the same. The meeting of the Board of Directors held today, commenced at 05:00 P.M. and concluded at 06:15 P.M. This is for your information and records, please. Thanking you, Yours truly, For Bharat Bhushan Finance & Commodity Brokers Limited Abhay Panchal Company Secretary and Compliance Officer M. No. ACS76192 G,C,AGARWAL & ASSOC IATES 240, Ghalib Apartments, CHARTERED ACCOUNIANIS Panrvana Road, Pitampura, Delhi-1 1 0034 Phone .9873342220 E-mai I : p"a*g,Aa@y€Laq-ag.ril e Independent Auditor's Limited Review Report on the Quarterly Unaudited Financial Results of the company pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015, as amended Review Report to The Board of Directors Bharat Bhushan Finance & Commodity Brokers Limited (i We have reviewed the accompanying statement of unaudited financial results of Bharat Bhushan Finance & Commodity Brokers Limited ('the Company') forthe quarter ended 30th Jurrc2026 ('the statement') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulation, 201i,'as amended (the "Listing Regulations"). l. The preparation of the statement in accordance with the recognition and measurement principles laid i down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2073 read with relevant-ruleslssued there under and other accounting principles generally accepted in India, read with the circular is the responsibilify of the Company's Management and has been approved by the Board of Directors. Our responsibility is to express a conclusion on the statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 moderaie 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 provide less assurance than an audit. We have not peiformea an auait anO 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 applicable Indian Accounting Standards ("Ind AS") as specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting '.oprfa ctices and polices has not disclosed the information required to be disclosed in terms of Regulation 33 SEBI (Listing obligations and disclosure requirements) Regulation, 2015 read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G.C Agarwal & Associat6s Chartered FRN:017851N Paftner M. No.: 083820 Place:New Delhi Date: 23.07.2026 UDIN: z-L ,BSgloy f,\t&>5\t rJ y 70 [?,"1i,", BHARAT BHUSHAN FINANCE & C0MMoDITY BR0KERS LTD. BHARAT (Corporate ldentity Number : L67120DL1992PLC049038) BHUSHAN Regd. Office : 503, Rohit House, 3, Tolstoy Marg, New Delhi-110001 SINCE 1954 Tel.: 01 1 -49800900 . E-mail : commodities@bharatbhushan.com Website : www.bbinvestments. in tjll-Alii){?tril FI\Aj!{liAi- 1(Fl3{rLTS FG}t'[]IE QI,rARTEB. EI"iL].EI) 30TX{ JtniE,2{126 R.s. in l,akhs Quarter ended Year ended Particulars 30.06.2026 3 1.03.2026 3fi.06.2(|25 31.03"2026 it..inaudited) (Audited) (UnaLrdited) (AuCited) 1 R.evenue from operations a) Interest Income 2.19 2.16 l:/ B.i9 b) Dividend Income 3.57 7.08 2.75 27.34 c) Net gain on fair valuo changes 73.07 -27.61 54.72 35.66 d) Net gain on Derivative 3.09 -2.8s -i .19 1.65 Total 82.02 ,1 al 5 8.61) 72.84 2. Other Incorne 0.01 0.09 3. Total trricome (1+2) 82.42 11 al 58.60 72 89 4. f,xpenses a) Ernployee benefit expense 6.12 7 .11 583 26.35 b) Depreciation and amortisation expense 0.20 0.02 010 005 c) Other expenses 685 11.94 6 6rJ 21 54 Total trxpense (4) 1_1_+/ i9.47 i: 6i 53 9,1 5 Profit before tax (3-4) 68.55 -4C.28 45 99 i8 95 6 Tax Expense a) Current tax 1.72 7.01 13s 1,2.48 b) Defen'ed ta,x 5. 13 -3.96 32s a al Total tax expense 6.85 305 4.60 10.24 7. Frofit for the period (5-6) 61.74 -+J J-4 4t.39 8 71 8 Other cornprehensive imcome a) (i). Items that will not be reclassified to Proiit or Loss Remeasurement gain /(loss) on defined benefit plans -0 E4 -0 84 Net gain/ (loss) on oquity instruments through OCI 168.97 -303 59 i 89 .11 -42.17 (ii) Iilcome ta"r relating to items that will ilot be reciassified to Profit or Lcss -16.90 38. s5 -t8 90 12.41 Total Other Comprehensive lncorre (8) 152.47 -265.88 I70 53 ,30 60 o Total Comprehensive income for the period (7+8) 213.17 -349.21 -21.89 10. Paid-up equity share capital ( Rs. 1 0/. per share) 576.iJ3 676.A8 338.04 675 08 i1. Eamings per Share (EPS)- not anuaiised (Rs.) a) Basic 0.9i -0.64 1.22 013 b) Diluted 0.91 -0 64 1..22 0. lri See aecompan;:ing notes to linaiicial resuirs I-11ri BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LTD. (Corporate ldentity Number : L67120DL1992PLC049038) Regd. Office : 503, Rohit House, 3, Tolstoy Marg, New Delhi-110001 stNcE 1954 Tel.: 01 1 -49800900 . E-mail : commodities@bharatbhushan.com Website : www.bbinvestments.in Notes: l. Ttre above frnancial results of the Company have beeil orepared in accordauce with Indian Accounting Standards ('IndAS') notified under the Colnpar:ies (hidian Accounting Standards) [Showing first 8,000 characters — download PDF for full document]