Intimation of Outcome of Board Meeting

30 October, 2026 The Secretary BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001 Dear Sir/Madam, BSE SCRIP CODE: 501151 Sub: Outcome of the Board Meeting held on 30 October, 2026 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) We refer to our letter dated 23 October, 2026, intimating the convening of a meeting of the Board of Directors of the Company scheduled to be held on 30 October, 2026 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30 September, 2026. In this regard, we hereby inform that the Board of Directors at their meeting held today have approved the unaudited financial results of the Company for the quarter and half year ended 30 September, 2026 as prescribed under Regulation 33 of SEBI Listing Regulations. In this connection, we enclose the following: a) The detailed format of the unaudited financial results for the quarter and half year ended 30 September, 2026, submitted in accordance with the Listing Regulations. The financial results will also be published in the prescribed format under the Listing Regulations with a QR code providing access to the same on the Company’s website; b) Limited Review Report issued by the Statutory Auditors of the Company, M/s. N Raghavan & Associates, Chartered Accountants on the unaudited financial results for the quarter and half year ended 30 September, 2026. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.15 p.m. Kindly take note of the above information on record and acknowledge receipt Thanking you, Yours faithfully For Kartik Investments Trust Limited Lakshmi R Company Secretary Encl.: As above N RAGHAVAN & ASSOCIATES Chartered Accountants IND I A Independent Auditor's Review Report on Review of Unaudited Financial Results for the quarter and six months ended 30th September 2026 of the company pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended To the Board of Directors of M/ s Kartik Investments Trust Limited. 1. We have reviewed the Unaudited Financial Results of M/s KARTIK INVESTMENTS TRUST LIMITED ('the Company') for the half year ended September 30 2026 ("the financial results") which are included in the accompanying "Statement of Unaudited Financial Results for the half year ended September 30, 2026. The Statement has been prepared by the Company Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, as amended, from time to time ("the Listing Regulations"). 2. The Statement which is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (IndAS) 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility. is to express 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 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 statements are free from material misstatements. A review of Interim financial information conr.ir.tn of mnking- inquirifln primnrily nf pnrnnnn rnnpnnnihln fnr finnnninl nnrl accounting matters and applying analytical and other review procedures to financial data. 7/ & Amlililllalll1ian11!1r.!.. Pllldildllm"&ad. .Kl'isllllil Pb: +91 91S01.(J6963 I +91 73 (Fmwly m.,.nas R. N RAGHAVAN & ASSOCIATES Chartered Accountants IND IA 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 we would become aware of all significant matters that might 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 all material aspects in accordance with the applicable Indian Accounting Standard prescribed under Section 133 of the Companies Act,2013 and other accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in term of Regulation 33 of the listing Regulations as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement For N Raghavan & Associates Chartered Accountants FRN 00 82S UDIN: %0 2.64 s 2-SY 2.... I Dated: 30-10-2026 Place: Chennai Na.l.7/& .AmliiUllatbTo.ms. Nu~a-Rald, ~1na tt.c;ar. \Yl!St1l"alllllar.-11.0 + • 45 Pia: +91 91502669631 +9173058347321 ....D B SIJIDdlar.mQilD&Assuci4PS KARTIK INVESTMENTS TRUST LIMITED Registered Office : PARRY HOUSE, 43, MOORE STREET, Chennai - 600 001. E Mail ID - kartik_investments@yahoo.com CIN - L65993TN1978PLC012913 Statement of unaudited Financial Results for the quarter and six months ended September 30, 2026 Rs in Lakhs Corresponding Three Three Months three months Six Month Six Month Months Year Ended Particulars Ended ended in ended ended Ended 31.03.2026 30.09.2026 Previous Year 30.09.2026 30.09.2025 30.06.2026 30.09.2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. Revenue from operations a) Income from operations 0.50 - 2.32 0.50 2.32 586.97 b) Other Income 14.03 9.31 0.87 23.34 1.77 19.40 Total Income 14.53 9.31 3.19 23.84 4.09 606.37 2. Expenditure a) Other operating expenses 2.30 1.90 2.12 4.20 4.08 9.85 Total Expenditure 2.30 1.90 2.12 4.20 4.08 9.85 3. Profit/ (Loss) before Tax 12.23 7.41 1.07 19.64 0.01 596.52 4. Tax expense 3.07 1.87 - 4.94 - 86.59 5. Net Profit/(Loss) after Tax (3-4) 9.16 5.54 1.07 14.70 0.01 509.93 6. Other Comprehensive Income / (Loss) Items that will not be reclassified to Profit or Loss (a) Remeasurement of the defined benefit - - - - - - liabilities/ assets (b) Equity Instruments through other (16.69) 143.00 - 126.31 60.96 (117.35) comprehensive income/ (Loss) Income tax relating to items that will not be (2.39) 20.45 - 18.06 (5.71) (29.37) reclassified to Profit or Loss Other Comprehensive Income/ (Loss) Total (14.30) 122.55 108.25 66.67 (87.97) 7. Total Profit/Loss after Comprehensive Income L - - (5.14) 128.09 1.07 122.95 -- 66--:08 421.95 (Loss) Paid-up equity share capital (Rs.10/- per 8. 24.40 24.40 24.40 24.40 24.40 24.40 share) Reserves (excluding revaluation reserves as 9. shown in the Balance Sheet of previous year, - - - - 462.14 817.41 namely March 31, 2026) Earnings per Share (EPS) - not annualized- before and after extraordinary items (in Rs.) a) Basic 3.75 2.27 0.44 6.02 - 208.99 b) Diluted 3.75 2.27 0.44 6.02 - 208.99 1. The above statement of financial results for the quarter and six Month Period ended Sept 30, 2026 have been taken on record by the Board of Directors at their meeting held on oct 30, 2026. 2. The information presented above is extracted from the interim condensed financial statements which are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendments thereafter. 3. The company is presently engaged in Investments business only, which is the single primary reporting segment as presented above under Regulation 33 of the SEBI (Listing Obligations an [Showing first 8,000 characters — download PDF for full document]