Outcome of Board Meeting

Date: 28.10.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip Code: 541206 Trading Symbol: OBCL ISIN: INE426Z01016 Sub: Outcome of Board Meeting held on Wednesday, October 28, 2026. Dear Sir/Madam, With respect to the above captioned subject, we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e., Wednesday, October 28, 2026, have inter alia considered and approved the following businesses: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports thereon; 2. Re-appointment of M/s. Agrawal Jain & Co., Chartered Accountants, Raipur, as the Internal Auditors of the Company for the Financial Year 2026-27. Pursuant to Regulation 30 & 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: o The brief profile of M/s. Agrawal Jain & Co. Chartered Accountants, Raipur, the Internal Auditors of the Company; o Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports thereon. The said Meeting commenced at 11:30 AM and concluded at 06:30 PM. You are requested to kindly take the same on your records. Thanking you, Yours Faithfully, For OBCL Limited (Formerly known as Orissa Bengal Carrier Limited) MUSKAAN S DisfalyTsionedby GUPTA et Muskaan Gupta Company Secretary & Compliance Officer Encl. As above . 3090CT1994PLC! Registered office :Jiwin Bima Marg, Pan , Raipur (C.G.) 492001 Tel. : 0771-4054518 Corp. Office : A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-30 AGRAWAL MAHENDRA & CoO. Chartered Accountants CA. Mahendra Kr. Agrawal t( CA. Sumit Jain F.CA. FC.S. INDIA B.Com, F.C.A Independent Auditor’s Limited Review Report on Consolidated Unaudited Quurt@fl‘?‘inann‘al """"""" Results of OBCL Limited for the Quarter ended 30t September, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. : To the Board of Directors of OBCL Limited (Formerly known as Orissa Bengal Carrier Limited) Limi viewR We have reviewed the accompanying Statement of unaudited consolidated financial results of OBCL Limited (“the Parent”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income for the quarter ended 30t September 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by SEBI from time to time. This statement, which is the responsibility of the Parent's Management and has been approved by the Parent’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’), SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 , (herein after referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. 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 of 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. = “Shyam Kunj”, C-20, 1st Floor, Sec.-5, Devendra Nagar, Raipur-492004 (C.G.)Ph. : 0771-2281391, 4009401 E-mail : amcoryp@gmail.com, ICAI FIRM REG. No. : 322273C We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: Sr. No. Name of the Company Relationship 1. M/s. OBCL Limited Parent Company 2; M/s. OBCL Ventures Private Limited Subsidiary Company Based on our review conducted and procedures performed as stated in Paragraph 3 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 aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms 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, Agrawal Mahendra & Co. Chartered Accountants Place: Raipur [M.K/ Agrawal Date: 28-10-2026 Partner UDIN: - 2605 4924 IFF MBC 2021 M. No.: 054931 FRN: 0322273C OBCL LIMITED (Formerly known as Orissa Bengal Carrier Limited) (CIN:L63090CT1994PLC008732) Regd. Off:- Jiwan Bima Marg, Pandri, Raipur(C.G.)-492001 Emall ID : cs@obclimited.com; Website : www.obclimited.com : Ph. No. 0771-2281314 Statement of Consolidated Assets and Liablllties as at 30th September, 2026 (ASSETS Non-Current Assets () Property, Plant and Equipment (b) Other Intangible Assets () Capital work-In-progress (d) Finandial Assets (1) Investments (il) Loans & Advances (i) Others (iv) Income Tax Refund due (e) Deferred Tax Asset (Net) (f) Other Non-Current Assets (1) Income Tax Refund Due Total Non-Current Assets current Assets (a) Inventories (b) Financlal Assets (i) Investments (i) Trade Recelvables (iliy Cash and Cash Equivalents (v) Bank balances other than (iil) above (v) Loans and advances (vi) Others () Other Current Assets Total Current Assets Total ASSETS (Non-Current+Current) [EQUITY AND LIABILITIES EQUITY (2) Equity Share Capital (b) Other Equity |T otal EQUITY LIABILITIES Non-Current Liabilities (a) Finandial Liabllities (i) Borrowings. (il) Lease Liabllity (b) Provisions (c) Deferred Tax Liabilities (net) Total Non-Current Liabllities Current Liabilities (a) Finandial Liabilities (1) Borrowings (il) Trade Payables (A) total outstanding dues of micro enterprises and small enterprises; and (B) total outstanding dues of creditors other than micro enterprises and small enterprises (iil) Other Financial Liabilities (b) Other Current Liabilities. (c) Provisions Total Current Liabilities Total Equity and Liabllities For & on Behaloff fhe Board of Directorosf 0B ited Ra¥l Agraj Managing or DIN: 01392652 Date: 28.10.2026 Place: Raipur OBCL LIMITED (Formerly known as Orissa Bengal Carrier Limited) (CIN:L63090CT1994PLC008732) Email ID : cs@obclimited.com; Website : www.obclimited.com : Ph. No. 0771-2281314 ‘Statement of Consolidated Financial Results for the Quarter & Half Year Ended 30th September, 2026 prepared in c [Showing first 8,000 characters — download PDF for full document]