Please refer the attached Board Meeting Outcome

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 To Date: 30-10-2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: Outcome of the Board Mee(cid:415)ng held on 30th October, 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 33 and Regula(cid:415)on 30 read with Part A of Schedule III of SEBI (LODR) Regula(cid:415)ons, 2015, we hereby inform you that the Board of Directors of the Company at its Mee(cid:415)ng held today i.e. 30th October, 2026 has inter-alia considered and approved the following ma(cid:425)ers: 1) Approval of Standalone Un-Audited Financial Results: Adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th September, 2026. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accoun(cid:415)ng Standards (IND AS) for the quarter ended 30th September, 2026 along with Limited Review Report thereon as per the prescribed format pursuant to Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 as “Annexure-A”. The Mee(cid:415)ng of Board of Directors of the Company commenced from 3.00 PM and closed at 4.30 PM. We request you to kindly take the same in your record. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Place: Mumbai Date: 30-10-2026 SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN- ACQ-2534) (formerly known as Shweta Jain & Co, Chartered Accountants) Limited Review Report on Unaudited Quarterly Standalone Financial Results of Atharv Enterprises Pursuant to Regulation 33 Of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 For the Quarter Ended 30th September 2026 Review Report to The Board of Directors of, Atharv Enterprises Limited We have reviewed the accompanying statement of Standalone Un-audited Ind AS Financial Results of Atharv Enterprises Limited ("the Company") for the Second Quarter ended September 30, 2026 (the statement) attached herewith, being submitted by Company pursuant to the requirements of Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement of principles laid done 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 there under and other accounting principles generally accepted in India. Our Responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, 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 analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Standalone 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. Head Office: G-007, Om Sai Enclave, Near Gracious School, Poonam Sagar, Mira Road (E), Thane - 401107. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN- ACQ-2534) (formerly known as Shweta Jain & Co, Chartered Accountants) For, Shweta Jain & Co LLP Chartered Accountants [Firm Reg. No. 127673W/W101149] Ravi Jain Partner M. No. 125740 UDIN: 26125740HAFCGC5582 Date: 30/10/2026 Place: Mumbai Head Office: G-007, Om Sai Enclave, Near Gracious School, Poonam Sagar, Mira Road (E), Thane - 401107. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Statement of Un-Audited Financial Results for the Quarter & Six Months ended 30th September, 2026 (Amt in Lakhs) For the year Particulars Quarter Ended Six Months Ended ended 30/09/2026 30/06/ 2026 30/09/2025 30/09/ 2026 30/09/2025 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1.85 28.28 I. Revenue from operations 14.46 10.93 25.39 48.33 II. Other income 93.30 83.67 61.47 176.97 138.02 336.59 III. Total Revenue (I + II) 107.76 94.6 63.32 202.36 166.3 384.92 IV. Expenses: Cost of materials consumed Purchases of Stock-in-Trade .06 17.86 2.66 17.92 40.84 56.99 Changes in inventories of (1.06) finished goods work-in-progress 10.32 (7.03) 3.29 (5.7) (3.53) and Stock-in-Trade Employee benefits expense 35.81 34.39 35.17 70.20 72.49 169.57 Finance Costs 0.97 1.03 1.23 2.00 1.62 3.85 Depreciation and amortisation expense 3.40 3.40 3.49 6.80 5.44 12.33 Other expenses 50.82 38.35 16.09 89.17 39.67 120.96 Total expenses 101.38 88 57.57 189.38 154.35 360.17 V. Profit before exceptional 6.38 6.6 5.73 12.98 11.93 24.75 items and tax (III - IV) VI. Exceptional items VII. Profit before exceptional 6.38 6.6 5.73 12.98 11.93 24.75 items and tax (V - VI) VIII. Tax expense: (1) Current tax 1.59 1.62 1.43 3.21 2.99 6.17 (2) Deferred tax IX. Profit (Loss) for the period from continuing operations 4.79 4.98 4.3 9.77 8.94 18.58 (VII-VIII) X. Profit/(loss) from discontinuing operations XI. Tax expense of discontinuing 00 operations 0 XII. Profit/(loss) from Discontinuing operations (after tax) (X-XI) 0 0 ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 XIV. Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss 0 0 0 0 0 0 (ii) Income tax relating to items that will not be reclassified to profit or loss 0 0 0 0 0 0 B. (i) Items that will be reclassified to profit or loss 0 0 0 0 0 0 (ii) Income tax relating to items that will be reclassified to profit or loss 0 0 0 0 0 0 XV. Total Comprehensive Income for the period (XIII+XIV) Comprising profit(loss) and 18.58 4.79 4.98 4.3 8.94 other comprehensive Income 9.77 for the period) XVI. Earnings per equity share: (1) Basic 0.00 0.00 0.00 0.00 0.00 0.01 (2) Diluted 0.00 0.00 0.00 0.00 0.00 0.01 Notes: 1. The Standalone Un-Audited Financial Results of the Company for the Quarter and Six Month ended on 30th September, 2026 have been reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 2. The Limited Review of Un-Audited Financial Results for the Quarter and Six Months ended September 30, 2018 as required in terms of Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 has been carried out by Statutory Au [Showing first 8,000 characters — download PDF for full document]