The company hereby submits the outcome of Board Meeting held on 30th October, 2026.

Date: 30/10/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip ID / Code: KDML / 539788 Subject: Outcome of Board Meeting held on 30th October, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, 30th October, 2026 have inter-alia, considered and approved the following major businesses: 1. Considered and approved Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities, Profit & loss and Cash Flow Statement for the Half Year ended 30th September, 2026. The Financial Results have been subjected to limited review by M/s. B Chordia & Co., Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith. The Board Meeting commenced at 04:00 PM and concluded at 05:00 PM Request you to please take the same on your record. Thanking you, For Khemani Distributors & Marketing Limited Amitkumar Vijaykumarji Khemani Whole- Time Director DIN: 02227413 Encl.: as above Khemani Distributors & Marketing Limited Registered Office: Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhana-Bhestan Road, Surat-394210, Gujarat Tel. No.: 9737747888, Email: investors@khemanigroup.net, Website: www.khemanigroup.net, CIN: L74300GJ2011PLC063520 LIMITED REVIEW REPORT Board of Directors Khemani Distributors & Marketing Ltd We have reviewed the accompanying statement of standalone unaudited financial results of KHEMANI DISTRIBUTORS & MARKETING LIMITED for the half yearly ended September 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. 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 (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 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 provides 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 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. For B. Chordia & Co., Chartered Accountants FRN: 121083W CA Vikas Chordia Partner M. No. 158536 Place : Surat Date : 30/10/2026 UDIN : 26158536QELXTQ5669 446, Avadh Arena, Near Shyam Baba Temple, Vesu, Surat – 395 007 M: +91 8469120681 | +91 9978925031 | e-mail: bcc.vikas@gmail.com | bchordia.co@gmail.com KHEMANI Standalone Unaudited Financial Results for the Half Year and Year Ended 30.09.2026 (Rs. in Lakh) Half Yoar Ended Year Ended Sr. No. Pasticulars 30.09.2026 | 31.03.2026 | 30.09.2025 | 31.03.2026 | 31.03.2025 (Unaudited) | (Audited) | (Unaudited) | (Audited) (Audited) 1 [income (@) Revenue from Operations 6915.03 1813.74 4956.04] 6769.78 8756.24 (b) Other Income 811.38 33329 833.22) 1,166.51 455.60 Total Income (ath) 7726.41 2147.03 5789.26| 7936.29] 9211.84) 2 |Expenses ] (a) Cost of materials consumed 0.00 0.00 0.00) 0.00] 0.00 (b) Purchases of stock-in-trade 4776.30 4545.89) 4513.08 9058.96 6868.42] (c) Changes in inventorics of finished goods, work-in-progress and stock-| in-trade 14.38 168.11 (176.25) 8.13) 45.07 () Employee benefits expense 55.07 58.65] 43.81 102.46 8247 (¢) Finance costs 67.50) 47.70) 1.30 49.00 51.68 () Depreciation and amortisation expense 13.70 16.70 5.12 21.81 12.81 (g) Other expenses 210.52, 199.74 247.30 447.04 343.58 Total expenses 5137.46) 5036.79| 4634.36| 9671.15| 7404.04) 3 |Profit/(Loss) before exceptional and extraordinary items and tax 2588.95 (2889.76), 1154.90} (1734.86) 1807.80 4 [Bxceptional items 0.00 0.00 0.00] 0.00] 0.00) 5 Profit/(Loss) before extraordinary items and tax (3-4) 2588.95 (2889.76) 1154.90] (1734.86)! 1807.80} 6 |Extraordinary items 0.00 0.00 0.00] 0.00| 0.00) 7___|Profit/(Loss) before tax (5-6) 2588.95| (2889.76) 1154.90] (1734.86) 1807.80, 8 |Tax Expenses g (@) Current tax 13065 (210.25) 210.25| 0.00 438.00] [(b T) o taD le fl Te ar xe d Exta px e nses (a+b) 54 63 98 .. 699 4 (( 64 43 88 .. 86 72 )) 210.- 25| (( 44 33 88 .. 66 22 )) ! 4380. .1 15 5 9 Profit/(Loss) for the period from Continuing Operations (7-8) 2019.31] (2240.89) 944.65) (1296.24) 1369.65 10 |Profit/(Loss) for the period from discontinuing Operations. 0.00) 0.00| 0.00| 0.00 0.00 111 2 | |T Pa rx o fE itx /p (e Ln os sse )s fo rf od m is dc io su cn ot ni tn iu nn ug i no gp er oa pt ei ro an ts i on after tax (10-11) 00 .. 00 00 0 0. .00 00 0 0. .00 00 00 .. 00 00 00. .0 00 0] 13 |Net Profit/(Loss) for the period (9+12) 2,019.31 ] (2,240.89) 944.65 (1296.24)] 1369.65| 14___|Details of Equity Share capital [Paid Up Share Capital 1148.70 1148.70] 1148.70, 1148.70 1148.70] [Face value of Equity Share Capital 5/- 5/- 5/- 5/ 5/, Reserves excluding revaluation reserves. 8800.62 6791.28] 9025.32 6791.28 8081.41 15 [() Earning per share (before extraordinary items) (of Rs. 5/- cach) (not] annualised): (@) Basic EPS 8.79 (9.75) 411 (5.64) 5.96 (b) Diluted EPS 8.79 19.75) 411 (5.64] 5.96 (i) Earning per share (after extraordinary items) (of Rs. 5/- each) (not annualised): (a) Basic EPS 8.79 (9.75) 411 (5.64) 5.96 See accompanyi( nb) g Di Nl out te ed s E tP o S the Financial Results 879 19.75) 411 (5.64) 5.96 Cont..2.. FOR KHEMANI DISTRIBUTORS & MARKETING LIMITED AMITKUMAR KHEMANI Place: Surat Whole Time Director and CFO Date: 30.10.2026 (DIN: 02227413) Khemani Distributors & Marketing Ltd. TR ee l.g is Not .e :r e 7d 8 1O 8f 0fi 8c 1e 2: 34,Pl ot E maN iu l: D/ i9 n1 v-9 e2 s, t oL ra sx @m ki hn ea mr aa ny ia gn r ouI pn .d nus et tr ,i al WeP ba sr ik t, e:B R wC w wC .o km hp eo mau nn id g, r ouU pd .h na en ta ,- Bh Ce Is N:t an L 74R 3o 0ad 0, G JS 2u 0r 1a 1t P-3 L9 C4 02 610 3, 5 20Gu jarat KHEMANI Standalone Unaudited Statement of Assets and Liabilities for the Half Year and Year Ended 30.09.2026 (Rs. in lakh) Particulars 30.A 0s 9 .a 2t 0 26 31.A 0s 3 .2at 0 26 (Unaudited) (Audited) A [EQUITY AND LIABILITIES 6.00 1 [Shareholder's Funds (a) Share Capital 1148.70 1148.70 (b) Reserves and Surplus 8800.82 6791.08 (c) Money received against share warrants 0.00 0.00 Total Shareholders' Funds| 9958.52 7939.98 2 3 | [NS oh na -r e Cua rp rp el ni tc at li io an b ilm ito in ese y pending allotment 0.00 (a) Long-Term borrowings 37.74 4347 (b) Deferred tax liabilities (net) 0.00 0.00 (c) Other Long-Term liabilities 0.00 0.00 (d) Long- term Provisions 0.00 0.00 4 [Current liabilities Total Non- Current Liabilities| 37.74 43.47 (a) Short- term borrowings 2220.36) 3268.05 (b) Trade Payables (i Total outstanding dues of micro enterprises and small enterprises 0.00 0.02 (ii) Total outstanding dues of creditors other than micro enterprises and small enterprises 293.60) 755.35, (c) Other current Liabilities 0.00 0.00 (d) Short- term provisions 158.01 23.47] Total- Curreat Liabilities 2671.96 4046.90 Total- Equity and Liabilities 12668.22 12030.35 1 |Non- Current assets (2) Property, Plant and Equipments and Intangible Assets [Showing first 8,000 characters — download PDF for full document]