as attached

FERvin Syrutgizing ®usi;ness @fuas October 29, 2026 Dept. of Corporate Services, BSE Limited, Phi roze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref No:-Company Scrip Code: 533896 Dear Sir, Srdb: Intimat]on reqardinq Outcome of Board Meet]ng held on ThursdayL29th OctoberL2Q2± ln terms of Regulation 30 read with Schedule Ill and Regulation 33 of the SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on today i.e. 29th October, 2026, inter-alia, approved the following: 1. Approved the Unaudited Financial results of the Company for the Second quarter and half year ended 30th September, 2026 along with Limited review report thereon, enclosed herewith. The Board Meeting commenced att£Jf and concluded at £Z|4.a You are requested to take the same on your record. Thanking you, Yours faithfully, I For FERVEN SYNERGIES LIMITED ANJAY THAKKAR MNAGING DIRECTOR DIN: 00588420 Encl: As above FE«lfll«T Swi«ERG[IES LunTTED Bfl-8, Satyan Shopping Centre, M. G. Road, C_:hat±o.per !Iast), prunb?i - 400 077 Tel.: 91-22-25017501f lozn03 --Tei;e-Fax: 91-22-25017000 Email.. ±ndoenerver\tsynerg±es.com Corporate Identity Number: L24239MH2009PLC193843 RE S. " f#fl¥#toJ„Stsoedfes oficeNo.156,lstfloer.SatlaPlaza,SectorrsD,PalmeeachRoad,vashl,NalMumbel-400703.(M|982027i486|Tel.:022-49797800 Emall ld : soresh_dama@vahoo.com united Review Report Re`/jew Report to the Board Of Fervent Synergies Limited E=:ar=##=:±I:n:L#rpa&y:noqu¥ET:#:edT;3gudsitst#d2'o2#'£n°gf Submitted by the Company pursuant to the requirement of Regulation 33 Of SEBI (roDR) Regulations 2015, read with SEBI Clroular No.CIR/CFD/FAG/6Z/2016 dated July 05, 2016, to the Stock exchanges. The preparation of the statement in accordance wlth the recognltion and measurement princlples laid down ln Indian Accounting Standard 34, Interim financlal reporting (lnd As 34) rescribed under section 133 of the Companles Act, 2013 read with rule 3 Of Companies (Indian Accounting Standards) Rules, 2015 and read with SEBI Circular No. CIR/CFD/FAG/62/2016 dated July 05, 2016 is the responsibility Of the Company's management and has been approved by the Board of Dlrectors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SR]E) 2:4to, `Reviev oif Interim Financial Information Performed by the Independent AL/ditor Of the EhtjfyT, 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 anal\rt:ical procedures applied to financial data and thus provides less assurance than an audit. We have not perfumed an audit and accordingly, we do not express an audlt oplnton. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanylng statement of unaudited financial results, prepared in accordance with applicable Indian Accounting Standards prescribed under section 133 Of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and pollcles has not disclosed the information required to be disclosed in terms Of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAG/62/2016 dated 5th July 2016, Including the manner ln whth it is to be disclosed, or that it contains any material misstatement. Place: Mumhal Date: 29th October, 2026 UDIN:261187llHYRIAX4414 FERVENT SYNERGIES LIMITED CIN: L24239MH2009PLC193843 Regd 'office: 8/7-8, Satyam Shopping Centre, M G Road, Ghatkopar (E), Mumbai-400077 Tel.: 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: info@ferventsynergies.com (Rs. in Lakhs) Statement of Standalone unaudited Results for the Quarter & Half-year Ended 30/09/ZOZ6 Co+responding 3monthsendedinthepreviousyear(30/09/2025) CorrespondingHalfyearendedinthepreviousyear(30/09/2025 Preceding 3monthsended(30/06/2026) 3 months ended(30/09/2026) Half year ended(30/09/2026) Particulars Unaudited Unaudited Unaudited Unaudited Unaudited 1. Income Revenue from operations 74.40 73.50 68.40 147.90 136.65 Other Income Total income 74.40 73.50 68.40 147.90 1 36.65 2. Expenses a. Cost of materials consumed b. Purchase of stock-in-trade 104.32 104.32 c. Changes in inventories offinished goods, WIP and stock-jn-trade (104.28) (104.28) d. Employees benefits expense 12.00 11.80 10.97 23.80 23.53 e. Banking & Finance Costs 1.26 1.28 2.54 f. Depreciation and amohisation expense 4.03 4.03 0.91 8.06 1.82 9. Other expenses 17.74 37.14 13.60 54.88 30.26 Total Expenses 35.07 54.25 25.47 89.32 55.60 3. Total profit before exceptional items and tax 39.33 19.25 42.93 58,58 81.05 4. Exceptional items 5. Total profit before tax 39.33 19.25 42.93 58.58 81.05 6. Tax expense Current tax Deferred tax (0.43) (0.43) (0.42) (0.86) (0.56) Total Tax expenses (0.43) (0.43) (0.42) (0.86) (0.56) 7. Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 8. Net Profit Loss for the period from continuing opel.ations 39.76 19.68 43.35 59.44 81.61 9. Profit (loss) from discontinued operations before tax 10. Tax expense of discontinued operations 11. Net profit (loss) from discontinued operation after tax 12. Share of profit (loss) of associates and joint ventures accounted for using equity method 13. Total profit (loss) for period 39.76 19.68 43.35 59.44 81.61 14. Other comprehensive income net of taxes Total other comperhensive income, net of income tax 15. Total Comprehensive Income for the period 39.76 19.68 43.35 59.44 81.61 16. Details Of equity share capital Paid up equity share capital 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 Face value of equity share capital 10.00 10.00 10.00 10.00 10.00 17 Reserves excluding Revaluation Reserve 18 (i). Earnings Per Share for continuing operations a) Basic & Diluted 0.08 0.04 0.09 0.12 0.16 18 (ii). Earnings Per Share for discontinued operations a) Basic & Diluted 18 (iii). Earnings Per Share for continuing & discontinued operations a) Basic & Diluted 0.08 0.04 0.09 0.12 0.16 Notes: 1 ) The results were reviewed by Audit Committee and thereafter approved and taken on record in the Board meeting held on 29th October, 2026 2) The Statutory auditors of the company have carried out a Limited Review of the results as per Regulation 33 of the SEBl (Listing Obligation and Disclosure Requirement) Regulatjons, 2015. 3) The Company's business of food items trading and that related to financing / investment, in the context of lND AS 108 on Operating Segments Reporting are considered to constitute two different segments, and hence additional segment disclosures are made accordingly. 4) Earnings per share are not annulaized except for the year ended figures. 5) The figures of the corresponding previous periods / year have been regrouped / reclassified, wherever necessary to conform to the current period's presentation. for FERVENT SYNERGl LTD. Place : Mumbai MANAGING DIRECTOR Date : October 29, 2026 (DIN: 00588420) FERVENT SYNERGIES LIMITED CIN: L24239MH2009PLC193843 Regd office: a/7-8, Satyam Shopping Centre, M G Road, Ghatkopar (E), Mumbai-400077 -25017801/02 Tel e-Fax: 91-22-25017000 Emai I : i nfo@ferventsynengies.com (Rs. in Lakhs) Segment Reporting for the Quarter & Half-year Ended 30/09/2026 Corresponding 3monthsendedintheprevious CorrespondingHalfyearendedintheprevious Preceding 3monthsended 3 months ended Half year ended Particulars Vear(30/09/2025) Veal(30/09/2025 (30/09/2026) (30/06/2026) (30/09/2026) Unaudited Unaudited Unaudjted Unaudited Unaudited 1. Segment Revenue (Income) Foods Busness DivSOn Finance Busness Div On 74.40 73.50 68.40 147 90 [Showing first 8,000 characters — download PDF for full document]