Outcome of Board Meeting

October 23, 2026 Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Subject: Outcome of Board Meeting held on October 23, 2026 NSE Symbol: PANACHE Dear Sir / Madam, We wish to inform you that pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), the Board of Directors of Panache Digilife Limited (‘the Company”) at its meeting held today i.e., Friday, October 23, 2026; has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon, enclosed as Annexure - I. 2. Allotment of 1,60,300 equity shares of ₹10/- each pursuant to conversion of warrants. The details of the allottees are given in ‘Annexure – A’ Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circulars issued from time to time are provided in ‘Annexure II’. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 6.40 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Panache Digilife Limited Harshil Chheda Company Secretary, Compliance Officer & Head - Legal Encl.: As above Annexure - I Panache Digilife Limited Regd Office: Building No. A3, Unit No. 102 To 108, 201 To 208, Babosa Industrial Park, Saravali Village, Bhiwandi, Thane - 421302 Corporate Office: B-507, Raheja Plaza CSL, L.B.S. Marg, Ghatkopar West, Mumbai 400086, MH, India Tel.: +91-22-2500 7002 I Website: www.panachedigilife.com Email: info@panachedigilife.com CIN: L72200MH2O07PLC169415 Statement of Standalone Unaudited Results for the Quarter and Half year ended 30/09/2026 (Rs. In Lacs/amount) except data per share Quarter Ended Half Year Ended Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue From Operations 8,123.14 4,747.96 3,902.00 12,871.11 6,856.05 23,311.24 II Other Income 114.65 148.53 36,74 263.18 60.32 265.61 III Total Income (I+II) 8,237.79 4,896.50 3,938.74 13,134.29 6,916.36 23,576.85 IV Expenses Cost of Materials Consumed 8,779.19 6,717.84 3,546.16 15,497.03 6,210.74 20,969.64 Purchases of Stock-in-Trade - - - - - Changes in inventories of finished goods, Stock-in-Trade and work-in progress (1,634.53) (2,7611.50) (183.04t (4,403.04) (360.56) (1,444.87) Employee benefits expense 163.45 147.79 169.75 311.23 311.65 643.31 Finance Costs 75.21 71.45 69.46 146.65 136.64 265.23 Depreciation and amortisation expenses 36.50 35.97 29.14 72.47 58.18 124.05 Other Expenses 184.62 155.07 114.01 339.68 240.36 592.17 Total Expenses (IV) 7,604.43 4,359.61 3,745.47 11,964.04 6,597.02 21,149.54 V Profit/(loss) before exceptional items and tax (I-IV) 633.36 536.89 193.27 1,170.25 319.34 2,427.31 VI Exceptional Profit / (Loss) Items - - - - - (346.41) VII Profit/ (loss) before tax(V-Vl) 633.36 536.89 193.27 1,170.25 319.34 2,080.87 VIII Tax Expense: (1) Current Tax 157.27 133.03 43.03 290.30 72.01 543.53 (2) Deferred Tax 1.85 (4.86) 2.27 (3.01) 3.70 (2.19L IX Profit/(Loss) for the period from continuing operations (VII- VIII) 474.24 408.72 147.98 882.96 2.43.64 1,539.52 X Profit/(Loss) from discontinued operations - - - - - - Xl Tax expenses of discontinued operations - - - - - XII Profit/(Loss) from discontinued operations (after tax) (X-Xl) XIII Profit/(Loss) for the period (IX+XII) 474.24 408.72 147.98 882.96 243.64 1,539.52 XIV Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss _ - - - - (16,18) (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - - 4.U7 B. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be re classifies to profit or loss - - - - XV Total Comprehensive Income for the period (XIII+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the period) 474.24 408.72 147.98 882.96 243.64 1,527.42 XVI Earnings per equity (for Continuing operation): (1) Basic 2.96 2.55 0.97 5.51 1.60 9.99 (2) Diluted 2.51 2.36 0.94 4.67 1.55 8.43 XVII Earnings per equity (for discontinuing operation) (1) Basic - - - - - (2) Diluted - - - XVIII Earning per equity share (for- discontinuing & continuing operation) (1) Basic 2.96 2.55 0.97 5.51 1.60 9.99 (2) Diluted 2.51 2.36 0.94 467 1.55 tiara Panache Digilife Limited Regd Office: Building No. A3, Unit No. 102 To 108, 201 To 208, Babosa Industrial Park, Saravali Village, Bhiwandi, Thane - 421302 Corporate Office: 8-507, Raheja Plaza CSL, L.B.S. Marg, Ghatkopar West, Mumbai 400086, MB, India Tel.: +91-22-2500 7002 I Website: www.panachedigilife.com Email: info@panachedigilife.com I CIN: L72200M112007PLC169415 Notes: 1) The standalone financial results for the quarter and half year ended 30th September, 2026 were reviewed by the Audit Committee and have been approved and taken on record by the Board of l)irectors at its meeting held on 23rd October, 2026. The statutory auditors have issued Limited Review Report. 2) The figures for the corresponding previous period have been regrouped/reclassified wherever necessary, to make them comparable. 3) Financial Results for all the periods presented have been prepared in accordance with IND AS notified under section 133 of the Companies Art, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 4) The Financial statements of Technofy Digital Private Limited (Wholly owned Subsidiary) have been prepared on the assumption that it is 'nut a going concern'. However, it will not have any impact on the carrying value of investments in subsidiary as well as the loans given to it as the management is of the opinion that the existing amount of investment and loans would be recovered upon liquidating the assets of the subsidiary 5) Segment Information for the quarter as per Indian Accounting Standard - 108 on Operating Segment is not applicable. 6) During the quarter ended September 30, 2026, the Company incorporated a Wholly Owned Subsidiary (WOS) in Hong Kong on September 23, 2026. The subsidiary has been incorporated with an issued share capital of 50,000 ordinary shares of HKD 1 each, aggregating to 111<1) 50,000. The WOS will be engaged in trading of Information Technology products. FOR PANACHE DIGILIFE LIMITED Date : - 23rd October 2026 AMIT RAMBHIA Place: - Mumbai MANAGING DIRECTOR DIN: 00165919 Panache Digiiife Limited Regd Office: Building No. A3, Unit No. 102 To 108, 201 TO 208, Babosa Industrial Park, Saravali Village, Bhiwandi, 'l'hane- 421302 Corporate Office: B-507, Raheja Plaza CSL, L.B.S. Marg, Ghatkopar West, Mumbai 400086, MU, India Tel.: +91-22-2500 7002 I Website: www.panachedigilife.com Email: info@panachedigilife.com I CIN: L72200MH2007PLC169415 Rs in Lakhs Standalone Statement of Assets and Liabilities As at Half year As at Previous year Particulars ended_ ended (30/09/2026) (31/03/2026) (tJnaudited) (Audited) ASSETS Non-current assets (a) Property, Plant and Equipment 748.32 769.61 (b) Right to Use Assets 274.16 305.49 (c) Capital work-in-progress - - (d) Investment Property 219.49 221.69 (e) Goodwill - - (1) Other Intangible assets 121.62 137.94 (g) Intangible assets under development - - (h) Biological Assets other than bearer plants - - (i) Financial Assets (i) Investments 217.79 217.79 (ii) Loans & Deposits 18.03 17.43 (iii) Other Financial Assets 0.25 0.25 (j) Deferred tax assets (net) - (k) Other non-current assets 0.42 0.42 Current assets (a) Inventories 8,587.07 4,184.03 (b) Financial Assets (i) Investments - (ii) Trade receivables 8,448.66 9,791.19 (iii) Cash and cash equivalents 542.67 250.84 (iv) Bank balances other than(iii) above 0.02 0.02 (v) Loans & Deposits 4,0 [Showing first 8,000 characters — download PDF for full document]