Outcome of Board Meeting

Date: 27°" July, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra(E) Mumbai-400051 NSE Symbol: IRISDOREME Sub: Outcome of the Board Meeting dated 27th July, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 27 July, 2026 had transacted the following business: a) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30% June, 2026; b) Approved the Board’s Report along with all annexures for the Financial Year ended 31st March, 2026; c) Re-appointed M/s. Vimal & Seksaria, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27. d) Considered the convening of 15 Annual General Meeting (AGM) of the Company on 21st September,2026 at 11:00 a.m. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars; e) Approved draft notice of 15% Annual General Meeting of the Company and appointed Mrs. Pooja Bachhawat, Practicing Company Secretary (ACS: 52835) as Scrutinizer for scrutinising the voting process at the ensuing AGM. In this regard, enclosed please find herewith the a) A copy of Unaudited Financial Results along with Limited Review Report for the quarter ended 30% June, 2026; b) Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Master Circular for compliance with the provisions of the SEBI LODR Regulations by listed entities (HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026) dated 30th January, 2026. The meeting commenced at 10:00 a.m. and concluded at 11:00 a.m. Kindly take the same on your records. Thanking You. Yours faithfully, For Iris Clothings Limited Digitally signed by Sa ntosh Santosh Ladha Ladha D 1a 1t :e 0: 4 :12 10 26 +. 00 5'7 3. 02 '7 Santosh Ladha Managing Director (DIN: 03585561) Encl: As above Iris Clothings Limited 103/24/1, Foreshore Road, Howrah 711 102, India +91 33 2637 3856 / 2640 4674 | info@irisclothings.in irisclothings.in CIN: LI81O9WB20T1IPLC166895 x DOR=M= Profile of Internal Auditor 1. Name of the _ Internal M/s. V imal & Seksaria Auditor Chartered Accountants 2. | Date of Appointment 27% Jul y, 2026 for FY 2026-27. 3. | Address 31, Gan esh Chandra Avenue, lst Floor, Kolkata - 700 013 4. Contact Details 91 (33) 4004 8654 5. | Experience They h ave rich experience in Internal Audit and have been conducting Internal Audit of various corporates who are engaged in diversified fields like Manufacturing, Aquaculture, Plantations, Trading, Shipping, Communications, infrastructure, Export, Hospitality, Construction, Leasing & Finance, real estate, health care etc. For Iris Clothings Limited Digitally signed Sa ntosh by Santosh Ladha Date: 2026.07.27 Ladha 11:04:31 +05'30' Santosh Ladha Managing Director (DIN: 03585561) Iris Clothings Limited 103/24/1, Foreshore Road, Howrah 711 102, India +91 33 2637 3856 / 2640 4674 | info@irisclothings.in irisclothings.in RK NOR=E M = CIN: LI8IO9WB20T1PLC166895 Stesalit Tower, Room No. 303 3" floor, Block EP & GP Cx AMK & ASSOCIATES S1ec8tor9-V4, 0Sal8t 0Lak8e, Kolkata- 700091 | Center Point, Room No. 104, Chartered Accountants Chakala, Andheri Kurla Road, INDIA Andheri (East), Mumbai: 400059 Ph: 022-4005 4744 Independent Auditor's Review Report The Board of Directors IRIS Clothings Limited 1. We have reviewed the accompanying statement of unaudited financial results of IRIS Clothings Limited for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. 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 is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For AMK & Associates Chartered Accountants FRN: 327817E Kolkata = ‘ Bhupendra Kumar Bhutia 27" July 2026 -..? Partner M.No. 069363 UDIN: 260892638K iTGVi4oF IRIS CLOTHINGS LIMITED Registered Office : 103/24/1, FORESHORE ROAD, HOWRAH - 711 102 CIN : L18109WB2011PLC166895 Statement of Unaudited Financial Results For The Quarter Ended 30th June, 2026 Rupees in Lakhs QUARTER ENDED YEAR ENDED PARTICULARS 30-Jun-26 31-Mar-26 | 30-Jun-25 31-Mar-26 (Unaudited) (Audited) | (Unaudited) (Audited) Revenue (a) Revenue from Operations 4,723.73 6,047.85 3,739.90 19,086.94 (b) Other income 4.58 22.85 2.69 30.74 Total Income 4,728.31 6,070.70 | 3,742.59 19,117.68 Expenses Cost of materials consumed 1,916.24 1,816.89 1,276.47 6,132.79 Purchases of Stock-in-Trade 1,712.48 1,820.36 1,185.60 5,864.66 Changes in inventories of finished goods, Stock-in -Trade and work-in-progress W087-38) 204.50) (S20.8R) (626-66) Employee benefit expense 691.66 746.54 518.36 2,556.28 DF ei pn ra en cc ie tico os nt s and amortization expense 188 37 .. 55 28 128 79 .. 43 75 105 87 .. 28 19 42 66 66 .. 07 88 Other expenses 605.94 787.59 553.68 2,246.94 Total expenses 4,190.02 5,183.88 3,379.32 16,906.67 3__|Profit before Exceptional Items and Tax (1 - 2) 538.29 886.83 363.27 2,211.02 4 |Exceptional Items - - - - 5 _|Profit Before Tax (3 - 4) 538.29 886.83 363.27 2,211.02 6 |Tax Expense 137.05 243.49 100.26 591.77 7 _|Profit for the year (5-6) 401.24 643.34 263.01 1,619.25 8 |Other Comprehensive Income (net of tax) 4.25 - - - 9 [Total Comprehensive Income for the year (7+8) 405.49 643.34 263.01 1,619.25 40 Paid-up equity share capital (Face Value of the Share Rs. 2/- each) 3,806.63 | 3,806.63 | 3,669.18 3,806.63 11 [Earnings per share (of Rs. 2/- each) : (a) Basic 0.21 0.34 0.14 0.85 (b) Diluted 0.21 0.34 0.14 0.85 The above results have been reviewed by the Audit Com mittee and approved by the Board of Directors at their Meetings held on 27th July,2026 The above results have been audited by the Statutory A uditors as required under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Company has proposed to acquire a 51% stake in Infinia Lifestyle Private Limited. The proposed acquisition has been approved by the Board of Directors in the meeting held on 8th July,2026, subject to obtaining the approval of the share [Showing first 8,000 characters — download PDF for full document]