We have attached herewith outcome of Board Meeting held on Monday, November 02, 2026. Kindly take the same on your record. Thank you.

UMIYAS MOBILE November 02, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 544464 Sub: Outcome of Board Meeting held on November 02, 2026 of UMIYA MOBILE LIMITED Respected Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of Board Meeting of the Company held on Monday, November 02, 2026 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: i) Unaudited Standalone Financial Result of the Company for the Half Year ended September 30, 2026 together with the Limited Review Report of Auditors thereon. Commenced on 06:00 p.m. IST and Concluded on 07:00 p.m. IST. You are requested to take the above information on your record. Thanking you For UMIYA MOBILE LIMITED KISHORBHAI JADWANI DIRECTOR DIN: 06460690 UMIYA MOBILE LIMITED CIN: L32202GJ2012PLC073173 Registered Office: Plot No.3, Ward No.7, C.S. No.5805, Vhora Aghat, Nr PDM Com. Collage, opp. Lathiya Motors, Gondal Road, Rajkot - 360004, Gujarat Mobile: +91 73593 39209, Email: info@umiyamobile.in, Website: www.umiyamobile.com HA Y and Associates LLP Chartered Accountants INDIA The Board of Directors, Umiya Mobile Limited We have reviewed the accompanying statement of unaudited financial results of Umiya Mobile Limited for the period ended 30" September 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 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 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 HAY and Associates LLP Chartered Accountants Lalpunm ernie Sanjay P Lakhani Date: 02/11/2026 Partner Place: Rajkot Membership No.: 111920 FRN: 0104106W/W100984 UDIN: 26111920SDLEYJ6851 Head Office: Branch Office: D-625, Neelkanth Business Park, Office No. 313-314, Level 6 Complex, Next to Vidyavihar Station West, Opp. West Zone BRTS Bus Stop, Vidyavihar (West), 150° Ring Road, Big Bazaar Chowk, Mumbai — 400 086, Maharashtra. Rajkot - 360 007, Gujarat. UMIYA MOBILE LIMITED Reg. Office: Umiya Mobile, Gondal Road, Opp. Lathiya Motors, Rajkot CIN: L32202GJ2012PLC073173 Email Id: info@umiyamobile.in Statement of Ascets and Liabilities as at September 30, 2026 All amount in Rupees Lakhs (unless otherwise stated) Half Year Ended Year Ended Particulars 30/09/2026 31/03/2026 (Unaudited) (Audited) 1 JEQUITY AND LIABILITIES (1) |Shareholders’ funds 1,422.00 1,422.00 (a) Share capital 4,143.87 3,417.41 (b) Reserves and surplus (2) Non-current liabilities 6,336.56 5,174.91 (a) Long-Term Liabilities (b) Long Term Provisions (3) |Current liabilities 2,054.64 633.06 (a) Short-term Borrowings (b) Trade Payables (i) Total Outstanding dues of Micro and Small Enterprise 2,914.72 1,879.09 3,060.83 3,035.94 (ii) Total Outstanding dues other than Micro and Small Enterprise 2,124.39 599.00 (c) Other current liabilities 330.36 390.52 (d) Short-term provisions 22,387.37 16,551.93 TOTAL ll |ASSETS (1) |Non-Current Assets (a) Property, Plant and Equipment and Intangible Assets 463.81 459.95 (i) Tangible assets (ii) Capital work in progress 84.05 84.85 (iii) Intangible assets (b) Non-Current Investments 5.10 3.47 (c) Deferred tax assets (net) (d) Long term loans and advances 349.62 384.78 (¢) Other non-current assets (2) |Current assets 321.42 48.92 (a) Current investments 15,434.07 10,684.77 (b) Inventories $07.10 654.97 (c) Trade receivables 413.12 354.20 (d) Cash and cash equivalents 4,809.08 3,876.02 (e) Short-term loans and advances (f) Other current assets 22,387.37 16,551.93 TOTAL For and on behafl of Board of Directors of Umiya Mobile Lipited KishoxP Jadwani Place: Rajkot Managing Director Date: 02-11-2026 DIN: 0006460690 UMIYA MOBIL E LIMITED Regd. Office :- UMIYA MOBILE, GONDAL ROAD, OPP. LATHIYA MOTORS, RAJKOT CIN: L32202GJ2012PLC073173 info@umiyamobile.in Statement of UnAudited Standalone Financial Results for the Half Year Ended September 30, 2026 All amounts in Rupees Lakhs (unless otherwise stated) N - [Particulars 30/09/2026 H |al f 3Y 1e /a 0r 3 /2E 0n 2d 6 ed | 30/0972025|31Y /e 0a 3r / 20E 2n 6 ded (Unaudited) (Audited) (Audited) (Audited) Income from Operations I Ja Revenue from Operations 52948.79 47090.71] 36518.98 83609.69 I_|b. Other Income 9.80 6.16 5.81 11.97 Il_|Total Revenue (1+) §2958.59| 46934.29 36524.79 83621.66 IV |Expenses a. Cost of Material Consumed 0.00 0.00 0.00 0.00 b. Purchase of Stock-in-Trade $3551.34 43633.75| 37957.41 81591.16 b.Changes in inventories of finished goods, work-in-progress and Stock-in-Trade -4749.30 21.82] -3979.84 -3958.02 ¢. Employee Benefits Expenses 396.95 353.99] 283.38 637.37 d. Finance Costs 116.87 101.46 98.51 199.97 e. Depreciation and Amortisation Expenses $3.05 45.78 38.97 84.75 f. Other Expenses 2617.93 2215.01 1622.09 3837.10 Total Expenses 51986.84 46371.82] 36020.52 82392.34 Vv on before exceptional and extraordinary items and tax 971.75 . 562.47 504.27 1229.32 VI |Exceptional item 0.00 0.00 0.00 0.00 VII |Profit before extraordinary items and tax (V-VI) 971.75 562.47 504.27 1229.32 Vill {Extraordinary Items 0.00 0.00 0.00 0.00 IX |Profit before tax (VII-VIII) 971.75 562.47 504.27 1229.32 X |Tax expense a.Current Tax 246.90 183.57 127.76 311.33 b.Deferred Tax -1.62 1.0 7 -1.94 -0.87 c.Previous Year tax 0.00 -0.51 0.00 -0.51 XI ! domi / (Loss) for the period from continuing operations 126.47 378.34 378.45 919.37 XII _|Profit/ (loss) from discontinuing operations 0.00 0.00 0.00 0.00 XII] |Ta x expense from discontinuing operati ons 0.00 0.00 0.00 0.00 XIV Profit/ (Loss) from discontinuing operations (After Tax) 0.00 0.00 0.00 0.00 XY |Profit/ (Loss) for the period (XI-XIV) 726.47 378.34 378.45 919.37 XVI1]Add: Share of profit/ (loss) from associate NA NA NA NA XVI|Less: Minority Interest NA NA NA NA XVI|Profit/ (Loss) for the period after share of profit / (loss) o f 126.47 378.34 378.45 919.37 1i_lassociate and - XIX/Paid up share capital- Equity share capital 1422.00 1422.00 1422.00 1422.00 (F'ace value Rs_10/- ner share) (PY Face value is Rs.10) XX |Earnings P e (Face Val 0/- each) Basic (in Rs.) (Non Annualised) 3.11 3.80 3.23 7.09 Diluted (in Rs.) (Non Ann ualised) ; Annualised) $.11 3.80 3.23 7.09 in Rs.) (Annua l ised) For and on behafl of Board of Directors of Umiya Mobjle Place: Rajkot Date: 02-11-2026 Kiser P Jadwani Managing Director DIN: 0006460690 UMIYA MOBIL E LIMITED Reg. Office: Umiya Mobile, Gondal Road, Opp. Lathiya Motors, Rajkot CIN: £.32202GJ)2012PLC073173 Email ld: info@umiyamobile.in Statement of Cash Flows for the Half Year Ended September 30, 2026 All amounts in Rupees Lakhs (unless otherwise [Showing first 8,000 characters — download PDF for full document]