Outcome of Board Meeting

Avonmore Capital & Management Services Ltd. Ref: acms/corres/Bse-Nse/26-27/40 November 2, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Sub: Outcome of Board Meeting under regulation 30 & 33 Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, With reference to our earlier intimation dated October 26, 2026 and Pursuant to the provisions of Regulation 30 & 33 and other applicable provisions, if any, of SEBI Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 2, 2026 has, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026, as per the recommendation of Audit Committee. Copies of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report(s) issued by M/s Mohan Gupta & Co., Statutory Auditors of the Company are enclosed herewith. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of Unaudited Consolidated Financial Results for the quarter ended September 30, 2026 along with the QR code shall be published in the Newspaper. The full format of the Financial Results shall be available on the Website of the Stock Exchanges where the Equity Shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and the Company’s website www.avonmorecapital.in The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 13.30 p.m. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully, Thanking you. Yours Faithfully, For Avonmore Capital & Management Services Limited Sonal Company Secretary & Compliance Officer Registered Office: Level-5, Grande Palladium,175,CST Road, Off BKC Kalina,Santacruz(E) Vidyanagari, Mumbai, Maharashtra-400098, Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3, Okhla Industrial Area, Phase-II, New Delhi-110020,Tel:011-43500700, Fax: 011-43500735, CIN: L67190MH1991PLC417433,Email: secretarial@almondz.com Website: www.avonmorecapital.in Avonmore Capital & Management Services Ltd. Avonmore Capital & Management Services Limited . Reglstered Office: Level 5, Grande Palladium, 175 CST Road, Off BKC Kalina, Santacruz (E) Mumbai - 400098 s Statement of Standalone Un-audited Financial Results for the Quarter! Half year ended 30 September 2026 (Rs. In Lakh except per share data) Quarter ended Half year ended Year ended Sept30, | Juno30, | Sept30, | Sept30, | Sept30, | War3f, RERCHars 2026 2028 026 2028 2026 2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited Income 1 |Revenue From operations Interest Income 162 180 189 352 408 732 Dividend Income : i - - 1 3 Rental Income - - . - - - Fees and commission income - : - . . 100 Net gain on fair value changes 58 42 (38) 100 (20) 38 Reversal of Impairment on financial instruments - - - Sale of products - - = Others 1 1 112 2 182 198 Total Revenue From operations (1) 221 233 265 454 572 1,071 Il [Other income 8 - - 8 2 4 Il | Total Income (I+1) 229 233 265 462 574 1,075 IV [Expenses Finance costs 161 141 135 202 267 526 [Fees and commission expense 2 2 4 3 10 16 INet loss on fair value changes - - - - - - Impairment on financial instruments [ ® (5) (5) ) 0 [Net loss on derecognition of financial instruments under amortised cost category . . . - . . Cost of material consumed - - - - - - [Purchases of Stock-in-Trade - - - - - - (Changes in inventories of finished goods, Stock-in -Trade and |Work-in-progress ) - - ) - i Employee benefits expense 30 20 2 51 49 85 Depreciation and amortization expense 3 3 3 5 6 12 Other expenses 2 48 8 72 48 321 Total expenses (IV) 210 208 168 418 ar3 961 Vv |Profit (loss) before exceptional items and tax (Ill1V) 19 2 o7 4 201 114 VI [Exceptional items . = - - z - VIl [Profit /{loss) before tax (V-V) 19 2 o7 4 201 114 VIl |Tax expense: )] 1 32 (@ 59 2 (@) Current tax “) 4 2 - 55 2 (b) Current tax expense relating to prior years - = - - - o () Deferred tax / MAT credit 1 ) 6 @ 4 3 W C:I;nv (Loss) from continuing operations for the period (VIl- 22 - - p i@ ol X |Profiv (Loss) from discontinued operations - . < - . 3 XI |Tax expenses of discontinued operations - - - - = ) Xl [Profit from Discontinued operations (after tax) (X-XI) - g’ - - . : Il [Net Profit (Ioss) for the period (IX+XIl) 2 2 3 45 142 8 XIV [Other Comprehensive Income A (i) tlems that will not be reclassified to profit or loss - - " - ->> CR he- am ne ga es su r ine fr am ire n vt al g ua ei gn a / i nl o /s ( s l oo sn s )d e of fi Fne Vd O Cbe In e ef qi ut i tp yl ans (5) - - (5) . - instruments - 19 (22) 19 4 (@) "> Income tax relating to items that will not be reclassified to profit or loss. 2 € 3 1) ) - B. (i) Items that will be reclassified to proft or loss - - (ii) Income tax relating to items that will be reclassified to profit or loss. fotal Comprehensive Income for the period (Comprising XV [Profitand Other comprehensive Income for the period ) 19 40 46 59 145 82 (XII1+XIV) XVI |Paid-up Equity Share Capital (face value of Rs. 1 each) 2887 2887 2887 2,887 2887 2887 XVII |Earnings per equity share (for continuing operation) - - (a) Basic 001 001 002 002 005 003 (b) Diluted 001 0.01 002 002 005 003 XVill |Earnings per equity share (for discontinued operation): (a) Basic - - - - - - (b) Diluted - 5 - = S - XIX [Earnings per equity share (Total) (2) Basic 002 002 005 003 (b) Diluted 002 002 0.05 003 Registered Office : Level 5, Grande Palladium, 175 CST Road, BKC Kalina, Santacruz (E) Mumbai - 400 098, India. Tel. : +91 022 6643 7600 Corp. Office : F -33/3, Okhla Industrial Area Phase - I, New Delhi - 110 020, India. Tel. :+91 11 4350 0700 Fax : +91 4350 0735 CIN : L67190MH1991PLC417433 Email : delhi@almondz.com Website : www.almondz.com Avonmore Capital & Management Services Limited Registered Office: Level 5, Grande Palladium, 175 CST Road, Off BKC Kallna, Santacruz Mumbal - 400098 Statement of Unaudited Standalone Assets and Liabilites as at 30 September 2026 (Rs_In Lakh) As at As at Sept30, | March31, 2026 2026 Assets. Financlal assets Cash and cash equivalents 418 31 Receivables Trade receivables 342 461 Loans 5,004 7674 Investments 19,689 17,285 Other financial assets 1.400 496 Inventories - L 26,853 25,958 Non-financial assets Income tax assets (net) 108 100 Deferred tax assets (net) 19 18 Property. plant and equipment 34 37 RIintgahntgoifbl-eu saes s ae st ss e ts ¢ o Other non-financial assets 514 507 682 672 Total Assets 27,63 26,629 Liabilities and Equity LFiianbainlciitaiels liabilities Payables BTorrardoew pianygasb oltehse r than debt securities 885164 7.89%0 Lease liabilities 10 12 Other financial liabilities 405 495 9,295 8,404 Non-financial liabilities Income tax liabilities (net) b ! POrtohveirs nioonn-sf inancial liabities 522 4535 54 98 Equity Equity share capital 2,887 2,887 Other equity 7185,,128969 185,,122470 Total Liabllities and Equity Avonmore Capltal & Management Services Limited Reglstered Office: Level 5, Grande Palladium, 175 CST Road, Off BKC Kalina, Santacruz (E) Mumbai - 400098 Unaudited Standalone Statement of Cash flow as per Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements, 2015 for the period ended 30 Sept 2026 (Rs. In Lakh ) T ® Forthe year, period ded ended kel March 31, SS20E208 5 2026 A Cash flow from operating activities Profit before tax 44 114 Adjustments for: - Depreciation and amortisation expense 3 T PPr ro of vi it s oinon ssa cl re e iatnevceis(twmreinttiesn back) )8 (1845) Miscelleneous income - ) D Ii mv pi ad ie rn md e ni tn oc no m fe i nc al na cs is ai lf i ie nd s [Showing first 8,000 characters — download PDF for full document]