The Board of directors approved the unaudited results for the quarter, and half year ended September 30, 2026 Please find attached: 1. Unaudited results for the quarter and half year ended September 30, 2026 2. Statement of Asset and Liabilities 3.Cash Flow 4. Limited Review Report

Modern Creatine weii{tfz SfiaresAnd tfzrougfz Equit!j Member - NSE/BSE Stockbrokers Limited Ref: MSSLl031/2026-2027 October 30, 2026 The Secretary, Bombay Stock Exchange Limited PJ Towers, 25th Floor, Dalal Street, Mumbai- 400001 Ref No :Our Company Code:: 509760 Dear Sir/Madam, Sub :Unaudited Financial Results for the quarter ended September 30,2026 Dear Sir, This isfurther to our letter dated October 14,2026, regarding the meeting ofthe Board of Directors of the Company scheduled on Friday, October 30, 2026. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter and half year ended September 30, 2026 and took the same onrecord. Weenclose herewith the following: 1. Unaudited financial results forthe quarter and half year ended September 30,2026 2. Limited review of the Auditors M/s. B D G & CO LLP for the quarter ended September 30, 2026 3. Unaudited results published inNewspaper 4. Statement ofAssest and Liabilities 5. Statement of Cash Flow The meeting commenced at 12.30pm and concluded at 1.30pm. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED Ani! SManghnani Whole Time Director DIN No :00012806 Enc1:as above Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, 'D' Road, Churchgate, Mumbai -400 020. Tel.:(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958 MODERN SHARES AND STOCKBROKERS LIMITED CTN L45200MH 1939PLC002958 Regd. Office: Staircase No.13.North Stand. Wankhede Stadium. Churchgate. Mumbai -400 020 Tel.No.02268252400; Fax No.02268252441: email- modernshare@hotmail.com; Web:www.modemshares.com Statement ofUnaudited Standalone Financial Results fOTthe Quarter and Half Year Ended September 30,2026 (Rs.in Lakhs) Quarter Ended Half Year Ended ' Year Ended Particulars Sept 30,2026 Jun 30, 2026 Sept 30, 2025 Sept 30,2026 Sept 30, 2025 Mar31,2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Revenue from operations ~ (i) lnterest Income 19.61 19.39 20.03 39.00 39.85 78.61 (ii) Dividend lncome 031 - 0.31 0.31 0.32 0.92 (iii) Brokerage andCommission Income 78.25 59.86 77.39 138.11 15104 26467 (iv) Net gainonfair valuechanges (2.55) 4.96 (4.39) 241 - - (v) Profit/(Loss) onTrading 2.87 2.50 10.21 5.37 1139 14.45 (I) Total Revenue from operations 98.49 86,71 103.55 185.20 202.60 358.65 (II) Other gains-Net 0.00 0.00 0.00 - 0.00 - (ill) Total Income (1+11) 98.49 86.71 103.55 185.20 202.60 358.65 Expenses (i) Finance Cost 104 0.55 0.66 1.59 0.93 165 (ii) Fees &commission expenses - - - - - - (iii) Net lossonfair value changes - 3.30 - 330 14.91 (iv) Employee benefit expense 41.61 41.74 4308 83.35 87.84 165.81 (v) Depreciation; amortization and impairment 0.89 0.87 0.96 1.76 1.69 4.28 (vi) Administrative and otherExpenses 36.83 36.52 30.86 73.35 64.80 140.51 (IV) Total expenses (IV) 80.37 79.68 78.86 160.05 158,56 327.16 (V) Profit/tl.oss) Before Exceptional ItemsandTax (1lI+IV) 18.12 7.03 24.69 25.15 44.04 31.49 (VlJ Exceptional, Items - - - - - - (VII) Profit/d.oss) before tax(V+VI) 18.12 703 24.69 25.15 4404 31.49 (Vill) Tax Expense (1)Current tax 5.40 0.75 8.50 6.15 13.00 1165 (2)Deferred tax 0.34 0.33 0.29 0.67 0.24 (0.00) (3)Short/(Excess) Provision oftaxofearlieryears (116) - - (116) - - (IX) Profit for the Quarter (Vll-VIII) 13.54 5.95 15.90 ]9.49 30.80 19.84 (X) Other Comprehensive Income (OCn Rc-measurement gains/(Iosses) ondefined benefit plar (1.31) (1.29) (2.00) (2.60) (4.03) 4.90 Income taxeffect onabove 0.34 0.32 0.50 0.66 1.01 (1.23) Profit (Loss) and other Comprehensive Income for 12.57 4.98 14.40 17.55 27.78 23.51 the period (Xl) Earnings PerShare ofRs. 10each (Not Annualised) Basic 0.43 0.17 0.49 0.43 0.95 0.80 Diluted 0.43 0.17 0.49 0.43 0.95 0.80 Notes: The above unaudited results havebeen reviewed bytheAudit Committee andapproved bytheBoard ofDirectors oftheCompany, attheir meeting heldon 30thOctober, 2026 The above unaudited results forthequarter ended September 30,2026 have beenreviewed byStatutory Auditors oftheCompany intenmsofRegulation 33of theSEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. With respect to the suit filed against Bata India Limited by Modem Shares and Stockbrokers Limited, theCompany got theorder (T.E. Suit No. 14611920 2009) from Court ofSmall Causes atBombay wherein itisdirected tofixing ofMesne profit. Bata India Limited appealed against theOrder and where inthe 3 said order, stay had been granted with the condition mesne profit to be deposited inthe Court as per the order byThe Hon'ble Court of Small Causes at Bombay (appellant). After that, Bata India Limited has filed an appeal with The Hon'ble High Court of Bombay against the order passed, which is still pending before theHon'ble High Court ofBombay. 4 There isnoseparate reportable segment asperlnd AS 108on'Operating Segments' inrespect oftheCompany. 5 Previous period figures havebeen regrouped/rearranged/restated tobeinconformity with theSched ~ule IIIoftheCompanies Act,2013. For nd on Behalf of the Board of Directors of Modern Shares and Stockbrokers Limited Akd--!""'-t ~ ANIL SMANGHNANI Place: Mumbai Director Whole-time Director Date: October 30,2026 DIN: 00413343 DIN: 00012806 BDG&C(]LLP Chartered Accountants INDIA Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors, Modern Shares and Stockbrokers Limited J. We have reviewed the accompanying statement of unaudited standalone financial results of Modern Shares and Stockbrokers Limited ("the Company") for quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (the "Statement") attached herewith, being submitted bythe Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved bythe Company's Board ofDirectors. Our responsibility istoexpress a conclusion on the Statement 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 theIndependent 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 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 Standards on Auditing and consequently does not enable us to obtain assurance that wewould become aware ofall significant matters that may be identified in an audit. We have not performed an audit. 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, prepared in accordance with the recognition and measurement principles laid down in the aforesa [Showing first 8,000 characters — download PDF for full document]