Outcome of Board Meeting

Choice The Joy of Earning REF: CIL/CC/59/2026-2027 November 02, 2026 To, To, The Department of Corporate Services, The Department of Corporate Services, The BSE Limited, The NSE Limited P. J. Towers, 5th Floor, Exchange Plaza Dalal Street, Plot No. C/ 1, G Block, Mumbai-400 001 Bandra - Kurla Complex, Bandra (East), Mumbai -400 051 Scrip Code: 531358 ISIN: INE102B01014 Scrip Code: CHOICEIN Sub: Outcome of Board Meeting Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, November 02, 2026 has inter alia approved the following agenda: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Un Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026 and has noted the Limited Review Report of the Auditor there on. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. Considered and approved the Bonus Issue of Equity Shares in the ratio of 1:1 i.e., 1 Equity Shares of~ 10/- each for every 1 Equity Share of~ 10/-each held by the shareholders of the Company as on the Record Date (to be intimated in due course), subject to the approval of shareholders of the Company. 3. Considered and approved the Increase in the Authorized Share Capital of the Company from ~225,00,00,000/-(Rupees Two hundred and Twenty Five Crores), divided into 22,50,00,000 (Twenty Two Crore Fifty Lakh) Equity Shares of~ 10/-(Rupees ten only) each to ~447,80,00,000/-(Rupees Four Hundred and Forty Seven Crores Eighty Lakh only), divided into 44,78,00,000 (Forty Four Crore Seventy Eight Lakh ) Equity Shares of~ 10/-(Rupees Ten only) each, pursuant to approval of Bonus Issue and consequential alteration to the Capital Clause of the Memorandum of Association. 4. Approval of the draft Notice of the 1st Extra Ordinary General Meeting for the financial year 2026-27 for increase the Authorised Share Capital of the Company along with amendment in the Capital Clause and Issuance of Bonus Shares. The Board Meeting commenced at 03.30 P.M. and concluded at 6:00 P.M. Kindly take the above document on your record. Please acknowledge and take the same on your records. Thanking You, Yours Truly;nter~ ~ .. For Choice~ ional Limited Company Secretary & Compliance Officer Encl.: As above Choice International Limited Sunil Patodia Tower, J B Nagar, Andheri East, Mumbai -99 T +91 22 67079999 E info@choiceindia.com CIN No. L67190MH1993PLC07m 7 www.choiceindia.com Letterheads. Keeping words official. Choice CHOICE INTERNATIONAL LIMITED The Joy of Earning Statement of Unaudited Consolidated finnncial Results for the quarter and hair year ended September 30, 2026 (Rs. In Millions) Sr. Particulars Quarter ended Half Year Ended Year ended September 30, June 30, September 30, September 30, 2026 Seplember 30, 2025 March JI, 2026 2026 2025 2026 (Refer Note 15) (Refer Note 15) Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income (a) Revenue from Operations 3.728.67 3.097.86 2.744 33 6.826.53 5.090.56 11.213.12 (b) Other Income 61.55 92.38 96.67 153.93 12999 239.87 Total Income 3,790.22 3,190.24 2,841.00 6,980.46 5,220.55 11,452.99 2 E,i:Denses (a) Emolovee Benefit Exoenses 1.121 45 940.11 772.22 2.061.56 1.472.07 3.258.57 (b) Finance Costs 306.43 276. 75 206.04 583 18 417.25 890.88 (c) Depreciation and Amortisation Expenses 61.74 64.37 39.64 126.11 67.54 199.46 (d) Other Exoenses 1,362 47 1.109 7.7 1,078.96 2,472.24 1.890.68 3,940.16 Total E:rnenses 2,852.09 2,391.00 2,096.86 5,243.09 3,847.54 8,289.07 3 Profit before lax U•2) 938.13 799.24 744.14 1,737.37 1.373.01 3,163.92 4 Tax Expenses (a) Current Tax 305 63 236.20 210 83 541 83 361 39 861 96 (b) Taxes for Earlier Years 4.81 (004) 0.07 4.77 (0.29) 2.89 (c) Deferred Tax (66.92) (42.99) (31.40) (109.91) (32.33) (79 79 Total Tax Expenses 243.52 193.17 179.50 436.69 328.77 785.06 5 Profit afler tax (J.4) 694.61 606.07 564.64 1,300.68 1,044.24 2,378.86 6 Share of profit ofioint ventures (net of lax) 0 II 0.11 - 7 Profit for the Period/Year CS-6) 694.72 606.07 564.64 1,300.79 1,044.24 2,378.86 Owners of the Company 670.20 552.96 55206 1.223.17 1,002.22 2,176.63 Non • Controlli~~ Interests 24 52 53.11 12 58 77.62 42.02 202.23 8 Other Comnrehensive Income llems that will not be reclassified to Profit and Loss (a) Re•measuremcnt Gain/ (Loss) on Defined Benefit Obligations 025 0.41 (409) 0.66 (636) 1.63 (b) Fair Value (Loss)/Gain on Investments (3 75) 614 (18 12) 2 39 3 25 (34 53 (c) Ta.x Effect on above 0 88 (1.64) 5.63 (0.76) 0 78 8 39 llems that will be reclassified 10 Profit or Loss Derivative instruments in Cash flow hedJi,e rela11onsh1p 2 45 (3 68) (1.23) Income la'< relating to items that will be reclassified to profit or loss (O 62) 093 0.31 Total Other Comi>rehensive (Lossl/lncome C0.79l 2.16 {16.58) 1.37 12.33) 124.51l Owners of the Company (I 18) 2.56 (16.31) I 38 (2.09) /24.84) Non • Controllin~ Interests 0.39 (0.40) (0.27) (0.01) (024) 0.33 9 Total Comnrehensive Income f7+8l 693.93 608.23 548.06 1.302.16 1,041.91 2,354.35 Owners of the Company 669.02 555.52 535. 75 1.224.55 1,000.13 2.151.78 Non • Controllin_l( Interests 24.90 52.71 12.31 77.61 41.78 202.57 10 Paid•un Eouitv Share Canilal (face Value Rs 10/•l 2,227.77 2,227.77 2,056.56 2,227.77 2,056.56 2,227.77 II Reserves excluding Revaluation Reserve as per Balance Sheet 17,009.88 11,242.46 14,130.89 12 Earnings per Share( face value of Rs.10 each) (1101 annualised for quarters & half years) (a) Basic (in Rs.) 3.12 2 72 2.75 5.84 5 13 11.30 lib) Diluted (in Rs.) 310 2.70 2.69 5.80 5 03 11.23 Choice International Limited Sunil Patodia Tower, J B Nagar, Andhcri East, Mumbai -400099 T +91 22 67079999 E info@choiceindia.com Cl'.'< ~o. L6-190:'vlH1993PLC071117 www.choiceindia.com Letterheads. Keeping worth. offil'ial. Choice The Joy of Earning Notes: t. Statement of Assets and Liabilities of the Group as at September 30, 2026 is given below: (Rs. In 1\1lillions) As at As at Particulars September 30. 2026 Morch 31, 2026 Unaudited Audited ASSETS Non Current Assets (a) Properly, Plant and Equipment l,521 97 1.27153 (b) Capital Work-ln-Prooress 270.08 243 52 (c) ln\'eStment Prooertv 773 52 746.65 (d) ROU Assets 524.55 527 89 (e) Goodwill 1,063.22 1.062.41 (t) Other lntaneible Assets 285.32 183.33 {g) lntamnble Assets Under Develonment 123.33 200.62 {h) Financial Assets (i) Investments 694.95 528.53 (ii) Loans 4.232.16 3.794.10 (iii) Other Fi11ancial Assets 4,798.23 5.194.00 (i) Deferred Tax Assets (Net) 262.06 150.61 (i) Other Non-Current Assets 578 92 168.96 Current Asstts (a) Fmancial Assels (i) Securities Held for Trade 416 27 238 53 (ii) Investments 2,120.79 1,251.00 (iii) Trade Receivables 5.198.85 4,394.88 (ivl Cash and Cash Eauivalents 3,204.92 3.199.48 ( v) Bank balances other than above 2,191.87 2.088 58 (vi) Loans 11.534.72 9,435.34 (vii) Other Financial Assets 1.014.63 630.49 (bl Income Tax Assets (Net) 226 26 141 67 (c) Other Current Assets 391 14 268.35 Total Assets 41,427.76 35.720.47 EQUITY AND LIABILITIES Eouitv (a) Eauitv Share Caoital 2,227 77 2.227 77 (b) Other Eauitv I 5.824.68 14.547.91 (c) Non Controllin~ Interest 1,602 23 1.522 46 Linbililies Non Current Liabilities (a) Financial Liabilities (i) Borrowin_gs 837.86 4.024.47 (ii) Other Lease Liabilities 174 92 225.27 (iii) Other Financial Liabilities 225.19 234.50 (b) Other Non Current Liabilities 2.09 (c) Provisions 107.02 156.86 (d) Deferred Ta., Liabilities (Net) 28.81 26.86 Current Liabilities (a) Financial Liabiliues (i) Borrowin{!S 11.048.26 4.813.75 (ii) Lease Liabilities 64.23 13.02 (iii) Trade Payables Total ou1s1andin11: dues of micro cnlerorises and small cntemrises 7.56 73.12 Total outstanding dues ofc reditors other than micro enternrises and small en1emrise [Showing first 8,000 characters — download PDF for full document]