As intimated vide our letter Ref.: SATCHMO/16/2026-27 dated October 26, 2026, the Board of Directors of the Company met today on Friday, October 30, 2026 and amongst other businesses, have reviewed, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2026. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report ....

Satchmo Holdings Limited October 30, 2026 Ref.: SATCHMO/017/2026-27 The BSE Limited (Stock Code: 533202) Floor 25, P JT owers Dalal Street, Mumbai-400 001 Dear Sir/Madam, Sub: Outcome of the Board Meeting As intimated vide our letter Ref.: SATCHMO/16/2026-27 dated October 26, 2026, the Board of Directors of the Company met today on Friday, October 30, 2026 and amongst other businesses, have reviewed, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2026. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting commenced at 15.30 Hrs on Friday, October 30,2026 and concluded at 17:10 Hrs on Friday, October 30,2026. Request you to take the above on record. Satchmo Holdings Limited CIN : L93000KA2004PLC033412 Regd Office: No. 110, A Wing, Levell, Andrews Building, M. G. Road, Bangalore -560001. Tel: +91-080-22272220, W: satchmoholdings.in, Email: info@satchmoholdings.in KAMG &A SSOCIATES AE ·350, Salt Lake. Sector-I, KO/kata ·700064 Office> +91-33· 23591111/23592222 CHARTER£I) ACCOlJNTANTS E·mail > CA@kamg.in.Website > www.kamg.in Auditor's Review Report on standalone unaudited financial results ofSatchmo Holdings Limited (the Company) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended for the quarter and half year ended September 30, 2026. INDEPENDENT AUDITOR'S REVIEW REPORT ON STANDALONE UN-AUDITED FINANCIAL RESULTS The Board of Directors Satchmo Holdings Limited 1 We have reviewed the accompanying statement of standalone unaudited financial results of SATCHMO HOLDINGS LIMITED ("the Company") for the quarter and six months ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This 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 34, 'Interim Financial Reporting' (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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 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 results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, except for the matters indicated below under Paragraph 5 on 'Emphasis of Matter', nothing has come to our attention that causes Offices in Mumbai, New Delhi, Chennai KAMG &A SSOCIATES CHARTERED ACCOUNTANTS us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under section 133 ofthe Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, have not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter is drawn to the following matters disclosed in the Notes of the Statement: a. Final settlement is pending for Long Island Project where the Company has been rendering maintenance service due to which there is a Disputed Liability of Rs. 1928 lakhs. Revenue has not been recognised since financial year ended 3151 March 2025 on account of the said services provided to the customer. Sufficient appropriate audit evidence relating to the disputes with the aforesaid customer leading to non-recognition of revenue relating to services rendered and the process of reconciliation and the progress of the same are yet to be obtained. b. 'No Dues Certificate' (NDC) from HDFC Ltd. has not been obtained for a settlement of Rs. 1554 lakhs paid by the Company. The Management had assured that the NDC will be obtained within a short period of time as the matter stands settled. The Management has also asserted that there is no amount payable by the Company in the books ofHDFC Ltd. c. The Company has not renewed the registration of project "Rio" under the provisions of the Real Estate (Regulation and Development) Act, 2016 since 31st March 2019, resulting in non-compliance under the relevant rules and regulations of the Real Estate (Regulation and Development) Act, 2016. d. The Company is yet to clear its old outstanding dues relating to VAT amounting Rs 1257 lakhs. As informed the Company had obtained a Stay Order from the Kamataka High Court in this regard. Our conclusion is not modified in respect of the above matters. Other matters a. A new wholly owned subsidiary company - Satchmo Services Private Limited was incorporated on 21 January 2026. This company is primarily engaged in business relating to facilities management and allied services. The name of "SATCHMO SERVICES PRIVATE LIMITED" has been now changed to "REDSOX SERVICE COMPANY KAMG & ASSOCIATES CHARTEUD ACCOllNTANTS PRlVATE LIMITED", with effect from 13th October 2026. The related formalities regarding change of name have been complied as per the requirement of the Ministry of Corporate Affairs. For KAMG & ASSOCIATES Chartered Accountants (Firm's Registration No. 311027E) Partner Membership No. 056720 UDIN: 26056720JTPXUX8104 Place: Bengaluru Date: October 30, 2026 Satchmo Holdings Limited Satchn10 Regd. Office: No. 110, A wing, Levell Andrews Building, M.O.Road Bangalore KA 560001 IN elN: L930001\.A2004PLC033412, website - www.satchmoholdings.in Holdin!:. Limited Phone Number: +91 8022272220 ANNEXlJRE A : FINANCIAL RESliLT S STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESllLTS FOR THE QllARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 (11, illiakhs etccl'l HI'S; Quarter ended Six Months Period ended Preceeding Corresponding Year to date Year to date Previous year 3 months 3 months 3 months figures for figures for ended SI,No Particulars ended ended ended current period previous period 31-Mar-2026 30-Sep-2016 ended ended 30-Jun-1026 30-Sep-2015 30-Sep-1026 30-Sep-2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income (a) Revenue from operations 4 119 885 123 893 2,999 (b) Other Income, net 2 7 105 9 211 504 Total Income 6 126 990 132 1,104 3,503 2 Expenses (a) Land, construction and facility managemeut cost H 170 30 203 38 475 (b) Changes in Inventories of Finished goods, work in - - - - - - progress & Stock in Trade (c) Employee benefits expense 184 195 160 379 327 717 (d) Finance costs 3 4 - 7 · 4 (e) Depreciation and amortization expense 10 10 2 20 5 23 (f) Other Expenses 186 124 184 310 347 881 Total Ex )f,'nses 416 503 376 919 717 2,100 3 Profit/CLoss) before exceptional items and tax (1-2) (410) (377) 614 (787) 387 1,403 4 Exceptional items, nel ·Income/(Expense) 37 - 3,040 37 3,040 1,04,528 5 Profit/CLoss) before tax (3+4) (373) (377) 3,654 (750) 3,427 1,05,931 6 Tax expenses i) Tax for previous years - - - - · . ii) Current Tax - - - - · . iii) Deferred tax . . . - · - 7 Profit/fLoss) after tax for [Showing first 8,000 characters — download PDF for full document]