General Updates

October 27, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol: SHAHINVEST Scrip Code: 544963 Subject: Outcome of Board Meeting held on October 27, 2026 pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 Please note that the following matters were considered and approved at the Board Meeting held today i.e. October 27, 2026: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the said results along with the Limited Review Report is enclosed in Annexure A. 2. The Acquisition of 71,857 equity shares, representing 6.25% paid up equity share capital of Ficus Food Lab Private Limited. The Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 are enclosed in Annexure B. 3. Appointment of Mr. Hemant Roy as the Internal Auditor of the Company for financial year 2026-27 to financial year 2028-29 , pursuant to the Section 138 of the Companies Act, 2013 on the recommendation of Audit Committee. The Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 are enclosed in Annexure C. 4. Appointment of M/s. SSKA & Company, Chartered Accountants, as the Independent System Auditor of the Company for period from April 01, 2026 to September 30, 2026 pursuant to SEBI Prescribed Framework for Stock Brokers. The Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 are enclosed in Annexure D. The meeting started at 04:34 P.M. and concluded at 05:10 P.M. Thanking you, For, Shah Investor’s Home Limited Vandan Shah Company Secretary & Compliance Officer ICSI Membership No. A73933 Annexure A Shah Investor's Home Llmotrd Rt&llUtred Address 810. X-Chaogr Pla::a. OSCCSi (53 E), R"'d 5£ 81Gd H lo"r 5, G It Coty, G•nohonaa•r 382050 Tel. •91-79-65081699, Emaol onfo@sohl.ln, Websue www solll.ln ON: U67120GJ1994PLCOZ3257 Statement of Standalone Financial Results for the Quarter Ended 30 June 2026 ("t In lakhs, unless otherwt~oe stated) For the Ynr Ended Partlwlan 30June2025 :U March 2026 Audited• Unaudited Audited Revenue From Operations I Interest ncome ~39 23 517 16 458 39 2,158.97 1i Oovodl!<>d Income ~ 20 18 IS 13 08 IOL~ "' fees and commossoon Income 1,271 70 1,10936 1.251 17 4,749 g.; IV Netaa1n on fa or value changes (0 821 (89 88) 1102 96.18 (II Total Revenue from operations 1,720.31 1,554.79 1,733.66 7,106.63 (II) Other Income 186 1{>00 36.14 72.77 (Ill) Total Income (I+ II) 1,722.17 1,570.79 1,769.80 7,179.40 Expo nus Ftnance Cosu 83.29 9356 55.33 354.62 Fe us and comm1ssion expense 787.36 b70.84 718 48 2,854.10 Ill lmp~orment on financoallnstruments (002) 009 0.00 0.17 lv Employee 8enef1ts Expenses 319.26 ~n 11 247 23 1,092.02 y Ooprecl~tlon and amortization C)(pcnscs 41.08 so 16 39 85 177.81 Ill Other expenses 231.32 145 17 224 07 869.48 (IV) Total b penses (IV) 1,462.29 1,331 98 1,284.96 5,348.20 (VI Proflt/(loss) before tax(III·IV) 259 88 238 Rl 484 84 1,831.20 (VII Tn (xp~nse (1) Current Tilx 68.76 121 68 10118 45536 (u) Deferred Tn (~ 7~) 41) 423 16.92 1•"1 (bcessi/Short pr0111s•on for eario~r ~~"' 17 6Sl 17 65) (VII) Profll/(loss) for the period (V.Yl) 19687 110 ss 379 .:) 1.366 S7 rv I Other Comprehensrve Income (AI (o)ltems that wol not be reclass·f•ed tu prolot or lou 821 36 II 121 891 754 01 (1.029 59) (••)Income ta" relatong 10 ttems th~t woll not be redassofled to profit or lou (113.351 IJ7 1!1 (87.86) 149.00 Subtotal lA! 708.Ql (984 701 666.15 (880.59) (8) (!)Items that w1ll be reclassofled to prof1t or loss (II) lncomto tax relattng to 1tems th~t will bl.' reclassof1ed to profit or loss Subtotal (B) Oth~r Comprehensive Income (A+ B) 708,01 1~8~. 10) 666 15 (880.59} (IX) Toto I Comprehensive Income for the period (VIl+VIIl) (Comprising Profit (Lou) and other Comprehensive Income lor the period} 904.88 (864 15} 1,045.58 485.99 (X) Pdld up share capotal (Fa~e valueRs 10 per share} 1575 40 I,S7S 40 1,575 40 1,575.40 (XI) Other Eautt ( 14 010 4il (XII) Eamlncs per equoty sh<~re B• ct. D uted' 1 25 077 z <ll 5 67 • IIefer No:e 3 •EPS for the auarten IS not annualozed Pl~ct Ahmedabad MJna&l~i Olrector and CFO Date: 27 October, 2026 DIN 00023067 Shah Investor's Home limited Reg1stered Address: 810, X-Change Plaza, DSCCSL (53 E), Road SE. Block 53, Zone 5, Gift C1ty, Gandhinagar 382050 Tel: +91-79-65081699, Email: info@slhl.in, Website: www.sihl.in CIN: U67120GJ1994PLC023257 Notes to Un-audited Standalone Financial Results for quarter ended 30 June 2026 1 Shah Investor's Home Ltd ("Company") completed its Initial Public Offer (IPO) of 53,99,200 equity shares of face value of Rs. 10 each, at an issue price of Rs.167 per share (Including a share premium of Rs. 157 per share). comprising entirely of a fresh issue aggregating to Rs. 90.17 Crores. The equity shares of the Company were listed on National Stock Exchange of India limited (NSE) and BSE limited (BSE) on 6 October 2026. Accordingly, the Unaudited Standalone Financial Results for the Quarter Ended 30 June 2026 have been drawn up for the first time, in accordance with the listing requirements. 2 The Un-audited Standalone Financial Results of Shah Investor's Home Llmlted ("the Company") for the quarter ended June 30, 2026 have been prepared in accordance with Indian Accounting Standards ("IND AS") as prescribed under Section 133 of the Companies Act, 2013, read with Companies (Indian Accounting Standards) Rules, 2015, applicable provisions of SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, and have been duly reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27 October 2026. 3 limited Review of the aforesaid Financial Results for the quarter ended 30 June 2026 has been carried out by the Statutory Auditors, and they have issued limited Review Report with unmodified conclusion thereon. 4 The figures for the year ended 31 March, 2026 have been extracted from the Standalone Financial Statements audited by the statutory auditors of the Company. The figures for the quarter ended 31 March 2026 represent the balancing figures between the audited figures for the full financial year ended 31 March 2026 and the unaudited year-to-date figures for the period ended 31 December 2025. The year-to-date figures for the period ended 31 December 2025 and the figures for the corresponding quarter ended 30 June 2025 have neither been audited nor reviewed by the statutory auditors of the Company. However, the management has exercised necessary care and diligence to ensure that the Unaudited Financial Results for these periods are fairly stated. 5 Figures for previous quarter/period have been regrouped and reclassified wherever considered necessary, to conform to current quarter/period classification/disclosures. 6 The Un-audtted Standalone Financial Results of the Company for the quarter ended 30 June 2026 are also available on the website of the Stock Exchanges, where the securities of the Company are listed, i.e., www.bseindia.com and www.nseindia.com and on the Company's website, i.e., www.sihl.in. For and on behalf of the Board of Place : Ahmedabad Managing Director and CFO Date: 27 October, 2026 DIN: 00023067 Ashit N. Shah & Co Phone : 2640 3811 I , Shantinath Appt, Chartered Accountants Shantisadan Society, Bil-L Doctor House, CA Asbit N. Shah Ellisbr:idge, B.Com., LL.B, F.C.A. Ahmedabad-3 80006. Independent Auditor's Limited Review Report on unaudited standalone financial results of Shah Investor's Home Limited for the quarter ended on June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requireme [Showing first 8,000 characters — download PDF for full document]