Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Monday, November 02, 2026 at 11.00 AM at the registered office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210, interalia transacted following Business: 1. Considered ....

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 02/11/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script ID/Code/ISIN : BHATIA/ 540956/ INE341Z01025 Subject : Outcome of Board Meeting of the Company held on Monday, November 02, 2026 and Unaudited Financial Results for the quarter and half year ended on September 30, 2026 Reference No. : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Monday, November 02, 2026 at 11.00 AM at the registered office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210, interalia transacted following Business: 1. Considered and Approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended as on September 30, 2026. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 02nd Interim Dividend of Re. 0.01/- (1%) per equity share having face value of 1/- each for the financial year 2026-27. The said interim dividend shall be paid to the shareholders within stipulated time. The Board meeting commenced at 11.00 A.M. and concluded at 05:50 P.M. Kindly take the above information on record and oblige. Thanking you Yours Faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company Secretary & Compliance Officer Place: Surat Encl: a/a RK ejr&iC woa.l A c unTo ts INDI A LimiRteevdi Reewp oortnU naudiQtueadrt eSrtlayn daFlionnaen cial ResualntdSs t andaYleoanre- toR-edsauotlfetB sh atCioam munica&tR ieot(naIsin ld ia) Limited ThBeo arDdi roefc tors BhaCtoimam unic&aR teit(oaIninslLd iiam)i ted Weh avree vietwhaeecd c ompasntyaitneogmf ue nnatu dfiitneadrn ecsiuoalflMt /sBs h atia Communic&aR teit(oaIninslLd iimai)ft oterhdp e e reinodd3e 0dthS eptem2b0e2r6,. Thisst ateimtse hnrete sponosfti hbCeio lmiptaynM ya'nsa geamnehdna tbs e eanp proved byt hBeo aorfDd i recOtuorrre ss.p onistsioi b sislauir ete ypo onrtt hefsien asntcaitaelm ents basoendo urre view. 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FoRrK ejr&iC woa l C untants Partner MemberNsuhmibp4e 2r7: FRNN o1.3:3 558W UD IN2:6 427019UOFIAK2324 PlaScuer:a t Dat0e2:. 11.2026 2/9026n,dF loAoars tHhiar,Ma o dSih eSraig,r ampRuirnRago, a Sdu,r -a3t9 5002. 026-13 5996a6u4d itI@ rkejriwal.com BHATICAO MMUNICATI&O RNEST AI(LI NDLIIAM)I TED GINL-32109GPJL2C000583336 ShoNpo 3.0 t7o 3 111,sF tl oBohra,t Cioam plNeexaS.ro syCoi rclBea,m rRoolaidB a,m roClhio,r aSsuir3,a 9t4-210 Websiwwwt.eb:h atiamobmialieil.n:cf oom@,b hatiamPohb0:i2 l6e1.-c2o3m4,9 892 STATEMEONFST T ANDALOUNNEA UDIFTIENDA NCRIEASLU LFTO RT HEQ UARTAERN DH ALYFEA R ENDEODN 3 0.09.2026 AmounItnLs a khs Particulars Yeatrod ate Yeatrod ate Correspond3i ng Previous Prece3d ing figurfeosr figurfeosr 3m ontehnsd ed montehnsd eIdn accounting montehnsd ed CurrePnetr ioPdr eviyoeuasr Sr. thper eviyoeuasr ,yeaern ded EndedM(o&n thEsn)d edM(o&n ths) 01/07/202061-/04/202061-1071202051-104/20260-1/04/2025- 31-03-2026 30/09/202360 1061202360 /091202350 /09/202360 /09/2025 Unauditedu nauditedU nauditedU nauditedU nauditedA udited 1 Income RevenfureoO mp erations 20,372.331 8,999.841 3,433.703 9,372.172 4,588.1569 ,142.50 OthIenrc ome 56.66 68.08 65.03 124.73 129.95 382.03 TotIanlc ome 20,428.981 9,067.921 3,498.733 9,496.912 4,718.1509 ,524.52 2 Expenses: CosotfM aterCioanlssu med PurchoafSs teosck -in-Trade 21,863.761 7,868.791 4,777.893 9,732.552 4,669.1456 ,449.26 ChangienIs n venotfoF riineissG hoeodds , Work-in-ParnoSdgt roecsks- in-Trade( 4,109.24()1 ,064.30) (2,716.04)( 5,173.55()2 ,685.7(53), 263.10) EmploByeeneeE fixtp enses 289.01 230.02 215.08 519.03 390.68 829.18 FinaCnoces ts 88.79 50.99 85.40 139.78 149.15 282.29 DepreciIaA tmioortni saantDdie opnl etion Expense 142.84 121.29 66.19 264.13 151.30 289.55 OthEexro enses 1,169.24 951.02 596.88 2120.27 10 92.83 26 70.03 TotaElx penses 19,444.40 18,157.811 3,025.403 7,602.202 3,767.3557 ,257.21 Probfietf oErxec eptIitoenamansldT ax 3 (1)- 2 984.59 910.12 473.33 1,894.70 950.75 2,267.31 4 •E xceotiitoenmasl 5 Probfietf oTrae1x3 -4 1 984.59 910.12 473.33 1,894.70 950.75 2,267.31 6 TaExx pense: 234.02 228.45 100.65 462.47 219.73 590.90 (1C)u rretnatx 250.49 244.50 122.12 494.99 244.03 580.44 (2D)e ferrTeadx 1161. 46 116.06 121.47 13 -2.52 124.30 7.94 1311E arliYeeraT ra x 0.00 0.00 2.52 7 Pro(fiLVo fsostr)hp ee rfirodo Cmo ntinuing Ooeroan/ts5 i-61 750.56 681.67 372.68 14 32.23 731.02 16 76.41 8 ProfiUfLroosDmsi scontiOnpueirnagt ions 9 TaExx penosfDe i scontinOupienrga tions 10 Prof(iLto/sf sr)oD mi scontinuing Ooerati(oanftsTe arx/ i8 -9) 11 Proffiottr h oee rlo/d7 +101 750.56 681.67 372.68 1,432.23 731.02 1676.41 12 OlhCeorm preheInnscoimvee A (iI)t etmhswa itnl olbt e r eclasstiof ied Stateomfpe rnotaf nildto ss 5.29 5.29 /1.07 10.59 12.15 21.17 (iIin)c oTmaerx e lattoii tnegtm hswa itl l nobter eclasstioSfi teadt eomfpe rnotaf nidt loss (1.33) (1.33) 0.27 (2.66 0.54 (5.33) B (iI)t etmhswa itbl elr eclastsoi fied stateomfpe rnoatfn ildto s! (iIin)c oTmaexr elaltoii tnegtm hswa itl l be reclasstioofi redoa fintld o ss 13 Totcaolm preheInnsciofvmoeetr h yee a, 11+12) 754.52 685.63 371.88 1,440.15 729.41 1,692.25 PaidE-quupSi htayCr aep i(tFa.olVfR . s 1.1 1,406.52 1,406.52 1,301.52 1,406.52 1,301.521 ,406.52 14' each) 15 Otheera uilv - - 11,852.41 16 EarniPneEgrqs u Sihtayr e (1B)a sic 0.53 0.48 0.29 1.02 0.56 1.31 21D iluted 0.53 0.48 0.26 1.02 0.52 1.31 17 DebEtQ uriattvi o 0.26 0.04 0.27 0.26 0.27 0.03 18 DebSte rviCceo verRaagtei o 8.26 12.91 9.32 16.47 5.84 14.56 19 InteSreersvCtio cvee rRaagtei o 30.82 49.48 15.88 37.58 19.39 19.17 Notes: Thea bovuen audsittaendd afilnoannecir aels uwlhtischa rpeu bliisnah ccoerdd anwcietR he gula3t3oi fot nhS eE B(IL isOtbilnigg a&t Diiosndso sure RequireRmeegnutlsa)2t 0i1oa5ns,as m,e ndheadv,be e erne viebwyte hdAe u dCiotm miatntadep ep robvyte hdBe o aorfdD irectaottr hsem iere thienlogdn Novem0b2e2,r0 2T6h.ea bovree suhlatvbsee esnu bjetcto"e ldi mrietveibdey tw h'se't atuautdoiryot fto hrCeso mpaTnhyeu. n audsrttaendd afilnoannciea l resualritenas c cordawnicttehhI e n dAicacno unting( ISAntSdaa) ns pd raersdcsur nidbSeeerdct i1o3no3 ft hCeo mpanAice2ts0, 1 3. Pursutaotn hRtee gula1t3i(oo3fnS) sE B(IL isOtbilnigg aatnidDo inssd oRseuqruei reRmeegnutl)a tiwoena sr,e [Showing first 8,000 characters — download PDF for full document]