Please find the enclosed letter for Unaudited Financial Results for the Quarter and Half year ended September 30, 2026

414, Shah Nahar (Worli) Industrial Estate, B- Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com November 03, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 503681 Dear Sir, Sub: Intimation regarding the Outcome of Board Meeting held on November 03, 2026 Pursuant to sub regulation (4) of Regulation 30 read with Schedule III and pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was held today; i.e. Tuesday, November 03, 2026, at 11:00 a.m. and concluded at 11:33 am and inter-alia transacted the following business: 1. Approval of the Unaudited Financials for the half year and quarter ended September 30, 2026: Approved the Un-Audited Standalone and Consolidated Financial Results for the half year and second quarter ended September 30, 2026, along with the Limited Review Report thereon. You are requested to take the same on your record and oblige. Thanking You, Yours Faithfully, For Elcid Investments Limited, Ayush Dolani Company Secretary & Compliance Officer V. K. Beswal & Associates CHARTERED ACCOUNTANTS 4OA/41O, Rewa Chambers,3l, New Marine Lines, Mumbai 4OO O2O. Phone :Of{ice : 43455656 / Fax.43455666 Email . www.vkbeswal.com Limited Review Report on unaudited standalone financial results of Elcid Investments Limited for the Quarter ended 30 September 2026 and year to date results for the period from I April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regutations, 2015, as amended To the Board of Directors of Etcid Investments Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Elcid rnvestments Limited ("the company") for the quarter ended September 30,2026 andyear to date results for the period from April 2026 to 30 September 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('the Listing Regulation') as amended. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "rnterim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2073 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement 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 towhether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with standards on auditing consequently does not enable us to obtain assurance that we would become Z9LA<N i@r\t, qz).-rf7 aware of all significant matters that might be identified in 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 Indian Accounting Standards specified under section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the 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 V. K. Beswal & Associates Chartered Accountants Firm Regn No.:101083W 6HS y' / Rewa Chamoers, \7-1' ?[*.* u*./S ur'n'.. CA Kunal V Beswal Partner Membership No.: 131054 UDIN No.: {6 tZLOs+ q TcA X A 38 ?_3 Place: Mumbai Date: 3'd November 2026 414, Shah Nahar (Worli) lndustrial Estate, B-Wing, Dr. E. Moses Fload, Woili, Mumbai-400 018. Phone :6662 5602 Fax:6662 5605 CIN No.: 164990MH1 981 P1C025770 www.elcidinvestments.com ETCID INVESTMENTS vakilgroup@ gmail.com ETCID INVESTMENTS TIMITED Statement of Assets and lJabllltles Rs. ln Lakhs ASSETS Financial Assets Cash and cash equivalents 881.51 67.78 Bank Balance other than (a) above 1.58 1.51 Receivables (l) Trade Receivables (ll) other Receivables Loans lnvestments 7,68,977.21 6,90,763.s1 Other Financial assets Total Financlal Assets Non-financial Assets lnvestment Property Property, plant and Equipments Tangible Assets 2,745.33 2,779.97 Tangible Assets Under Development 514.91 497.78 lntangible Assets 60.00 65.00 Current Tax Assets (Net) 139.62 Other non-fi nancial assets 46.73 48.69 Total Non Financial Assets Total Assets TIABIUTIES AND EQUITY TIABIUTIES Financial Liabilities Payables Other Payables (i) total outstanding dues of micro enterprises and small enterprises (ii) total outstanding dues of creditors other than micro enterprises and small enterprises Other financial liabilities Total Financlal Llabilites Non-Financial Liabilities Current tax liabilities (Net) s79.38 Deferred tax liabilities (Net) r,02,575.72 Other non-fi nancial liabilities 41.05 Total Non Financial tiabilites EQUITY Equity Share capital Other Equity Total Equity Total Liabilities and Equity 414, Shah Nahar (Worli) lndustrial Estate, B-Wing, Dr. E. Moses Road, Woili, Mumbai-400 018. Phone :6662 5602 Fax:6662 5605 CIN No.: 164990MH1981 PLC025770 www.elcidinvestmenls.com EI.CID INVESTMENTS vakilgroup @ gmail.com Elcid lnvestments Limited 414, Shah Nahar (worli) lndustrial Estate, B-wing, Dr. E. Moses Road, Worli, Mumbai{00 018. Phone : 6662 5602 FAx : 6662 5605 CIN : 1"64990MH1981P1C025770 Statement of l,Jnaudlted Standalone Flnanclal results for the quarter ended September 30, 2026 30th September 30th September 30th September 2026 2025 2026 Revenue from operations (i) Dividend lncome (ii) lnterest lncome (iii) Net gain on fair value changes (ll Total Revenue from operations (ll) Other lncome (lll) Total lncome (l+ll) Expenses (i) Employee Benefits Expenses (ii) Depreciation, amortization and impairment (iii) others expenses (lv ) Total Expenses (lvl (v I Protit / (loss) before exceptional items and tax (lll- (Vl ) Exceptional items (vll l Profit/(loss) before tax (v -vl ) (Vlll) Tax Expense: (1) current Tax (2) Short Provision for Earlier Year (2) Deferred Tax (lx) Profit/(lossl for the year from continuing (X) Profit/(loss) from discontinued operations (Xl) Tax Expense of discontinued operations (XlU Prorlt/(loss) from discontinued operations (After taxl (x-xl) (xllll Proflt/(loss) for the year (lx+xlll (xlvl Other Comprehensive lncome (A) (i) ltems that will not be reclasslfled to profit or - Net Gain / (Loss) on Equity lnstruments through (ii) Income tax relating to items that will not be reclassified to profit or loss subtotal {Al (B) (il ltems that will be reclassified to profit or loss - On debt instrument classified through ocl {ii) lncome tax relating to items that will be reclassified to profit or loss subtotal (Bl Other Comprehensive lncome (A+B) (xv) Total comprehenslve lncome for the year (xlll+xlv) (xvll [Showing first 8,000 characters — download PDF for full document]