Outcome of Board Meeting

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date: 03 November, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Ref No:- Company Scrip Code: 514358 Dear Sir, Sub: Intimation regarding Qutcome of Board Meeting held on Tuesday, 03" November, 2026. t haP h anu e sr d s B iu D noia tas en r rct -dl at o loo s fu aR r ,De e i cg r ou R e nl e c sa q t it u o di i r eo sr rn e eo m d3 fe 0 n at ht na es dn ) Cd o R p3 e m pg3 rpu oala vnan et yd di , o to n a ht s t eh , e i ftr 2 s 0 la M l1p e o5p e wl iti ( nic " ga nS :b gE l -Be hI ep lr L dio tsv ti ois dni ago y n Rs ie . ego .u f l T a ut th eie so dnS asE y"B ,) I , 0 t 3( h "i s N i osi v n t eg o m O bib n el f ri o ,g r a m 2t 0i t 2o h 6n a ,s t 1. CteA on op ddp maer pd ,o v n3 te y0 od g" ht tS eh he re ep rt oU e nn ba teu hr d ,i t h2e e0 d 2 L6 iF ,i n iaa tsn c dri a e Rl c eoR vme ims eu e wl nt ds Re eo d pf ob rt y th e t h sC e so uAm eu dp d a i bn t yy C to hf m eo r m i St tth ate e uq e tu a rar t yt e i Atr us da m in e td e t rh i sa n l g of hy ee tl ha d er RD 1e 1i ,gs uc 2ll 0ao 2ts i 4u o r n ie ss , ao taf tn acdi hn ewf do i r t am h sa t S Ai E no nBn eI p M uu a rr s es t .u ea rn t C it ro c ulR ae rg u Nl oa .t i So En BI30 /, H Or /e Ca Fd D /w Pit oh D 2S /c Ch Ie Rd /u Pl /e 0 1I 5l 5 o df a tS edE B NI o vL ei ms bti en rg The meeting of the Board ofD irectors commenced at 11.45 a.m. and concluded at 1.00 p.m. You are requested to take the same on your record. Thanking you, Yours faithfully, For EVERLON FINANCIALS LIMITED JITENDRA 5027 Jitendra K. Vakharia Managing Director DIN: 00047777 Encl:- as above Regd Office:- 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email:- everlonfinancials@gmail.com, Tel. : 2204 9233, 2204 2788 Website- https:/ /everlon.in/ EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN: L65100MH1989PLC052747) STATENIENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER, ENDED 30T RH s .S IE nP LT aE kM hB s E (R E, xc2 e0 p2 l6 E aU rN nD inE gR p I erN D S hA aS r e) Quarter ended Half Year ended Year ended PARTICULARS S Uo m7o e7 o3 d0 e76 d] 3 Uo n/ a0 u6 d/2 t0 e2 d6 |] 3 U0 n7 a0 u5 d7 i2 t0 e2 d5 3 U0 n/ a0 u5 d/ i2 t0 e2 d6 |] 3 U0 n/ a0 u5 d72 i0 t2 e5 d] 31 A/ u0 d3 i/ t2 e0 d2 6 INCOME 88.00 114 53292 20014| 135585 1,647.67 i1 | |R ote hv ee rn u ie n cf or mo em operations (Net) 53 18 89 9 110 20 10 4 5363 .9 85 7 2043 .08 39 | 135939 86 1 1654 10 62 9 W [Totalincome (1#1h) w [expenses - - - - - ((( ca CC Po hus art ghof a e s t noe ir nsi vta eol ncs o-C rio inn e-s ni shed goods, work-in- 107 42 .9 66 @s8 i6 s1 a7 4 30 w8 9s6 00 (1 70 7.1 12 6| 12 35 08 54 61 1,3 85 35. 87 94 progressand stock-in-trade ( (d e) ) I Em mp pa li or ym ee en bt e o nf e ff ii tn sa n ec xia pl e nI sn est ruments = 002 > 01 08 2 4 13 10 3 L 004 o 172 6 o 20t 37 ( (g) ) F Di en pa rn ec ce i aC to is ot n & amortisation expenses 1o 11A 0 10 077 1 11 02 98 1 21 18% 1 24 870 7 55 33 80 5 (h) Other expenses v T [PO rT ofA iL t/ iE tX oP ssE )N bS eE fS o r( ea t eo x ch e) p tional and extraordinary items and tax (1l - IV} 01 39 .5 3. B7 2 )6 ( 27 98 078 9 5) 2| | (27 04 96 -64 18 11 86 74 57 6| (1 2, 46 80 .7 0. 283 ) (5 ©0 528 .4 7 - 87 ) Vi i [ [E Px rc oe fp it t/i {o Ln oa sl s )f t be em fs o re extraordinary items and tax (V+ V1) 103.3 -7 ) 2909 - 2 | (209.6 -1 ) T8756] (248.02) (52.7 -8 ) vl [Extraordinary tems (103.37) 29092 | (20961) 18756 | (248.02) (©52.78) X {Profit/{Loss) before tax (Vil -Vill) (x ) |[ cT ura rx eE nx tp e tn as xe s (01 08 89 ) (9 ©.8 00 8) 069 78 (1 01 16 59 ) 9 07 54 3 12 06 .27 ) (i) |peferred tax (105.18) 28120 | (21733) T7602| (258.28) 1665.67) iX% t1 [[ [P O Tr t oo h tf ei art l/ C C{ o oL mo mps ps r r) e e f h ho e er n n t s sh iie vv eep e Iir nni cco ood m m ee /( (1 (X Ln- e oX t s) so )f fta ox r] t he period (XI +XIl) ( (i 2 62 3 25 0. 0.7 .94 02) ) 0 52 613 298 031 022 0 || (( 31 697 58 2.. 00 4 08 1) ) 0 21 681 28 02 . .3 4 008 0 | ( (4 6 60 6 24 3 0. . .8 1 04 3) ) 0 (( 17 , 61 3 28 8. 4 06 . 03 3 0) 0 v [Faid Up Equity Share Capital A - - - - 112026 X |Reserves excluding revaluation reserves (as shown in the Audited Balance Sheet of previous year) v | earnings per share (Face Value of 10/ each) (170) as4 @51 2.84] (a.17) (10.74) O |sasic (1.70) asa @51 284 (@.17) (10.74) (i) |iluted e TE oSta T tn ea d srb a b o r oSdv vEs B ee 1 r ( U e(In sLn ua id s lu A t td S i si n 3i g h4 e aO)d , p v l eS t i t h bga e a en t ed ip na or l no rso v e in vase ii n eoF dn wi sn eD a dion sfc ac i nlta o dhl s e ruR re eC es co u Rm ol ep mt qas mu n eih i r na e ev ds me e e dAb nc e tt be , s y n ) 2 t R0p he1r eg e 3 Aup ul(a datr ithe tied o CA ni c osn t m ) 2a m, 0c iI 1c 2 t5o t ,r a e d p e[a p S n l aEic B nce I da (w b ali L pet O p h Da r Rt n o)h d v[ e R eg e dr u g e i u bc d l yo e a g l ttn i hii n o et e n i s Bso o,n s a2 s ra 0u dn 1e d 5 od ] f mI b De sy ia r as t emh cu te er o ne S rdem sec e idun r , it h t eiI p ier rsi n mac ei np edl t e iEs nx p gcr h ho a ev n lI i g dd e e o d B n o i 3an r r dI d n N d o oi fa v n eI nI mA d bc i ec a ro ( ,u Sn E 2t B 0i I 2)n 6 g . The =e e =+ 1 S e hta et u C iRrt e o o uo sr vm ruy l e ep tA r sasu u nd fo ei oyr t rr e o s t or a hs rv m e eah g qla oi uav ps abe et rl r e tc e ar ea e t rr o d ir n eoi u e nnt nd s dh d eo e Ceu d orct m 3 o Na p 0m B %rL p Fi sa Sm C en ei syt phe ' ta Td evs r mi R aw n be de g ev ib ri ms R ,e gi e w 2gt n i 0o e sf 2{ St 6hwt r a h w a are w t res . i ese c o , tnvr h ee DN es r vou l . bil o at ds l-n e a 1 n n3 cdi . in ) a n0 gna 2 dn f4 id 4 i g n3 uo t r n e ed r sat e t bsh e t ee d to w wn1e e9 b a ets dh ni v t a tDe n he c eco e f e us m n.B ab S T ueE h lr ieL , t i 2 C em 0 doi 2 t m f2e p i d gaa u( nn rw ed y su s ow fpw o e. rn rb te as ht te ew ei o hsn ar d lnti fha y2 . esc s a o il rm ne ) es gs nl w dth s ehe ea dgr n 3me I 0e NC "nRo t S m .2 ep 5 pa 0 tn ecy mr' o bs r ee rss ,.h a 2r 0e 2s 6 a ar ne d l tis ht ee d p ublished ofigure ts for the q u oa fr At se sr e e tn sd &e d L i3 a0 b" il J tu in ese , s 2 0 o2 t6 . 3 07 September, 2026 and the Statement of Cash Fows or the haf year ended 30° September, 2026 2re annexed riares for the previous Period] Year have been re-grouped reworked re-arranged wherever necessary, to make them comparable ForN Everlon Financials Limited (Formerly known as Everlon Syntheti stendra K. Vakharia DPl aa tc ee d : :M 3u rm d b Na oi v ember, 2026 e M DIa Nn :a 0g 0i 0n 4g 7 7D 7ir 7e ctor Regd Office: - 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email: - everlonfinancials@gmail.com, Tel.: 2204 9233, 22042 788 Website- htt/ pevesrlo:n.i/n/ EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN: L AS100MII1020PT COS2747), EVERLON FINANCIALS LIMITED (FORMERLY KNOWN AS EVERLON SYNTHETICS LIMITED) Standalone Balance Sheet as at 30th September, 2026 (" in lakhs) 1) Financial Assets (i) Cash and cash equivalents 4 149 222 (ii) Bank balances other than (i) above 5 - e (i) Loans 60) - 509 (iv) Non-current investments 7 705.75 636.1 (v) Other financial assets 8 (i) 16.90 8.15 (vi) Other current assets 9(i) 39.73] 23.99 Total Financial Assets 763.87] 675.59 2) Non Financial Assets i (i) Inventories 1,231 1,054.2 (ii) Deferred Tax Assets (Net) 10 58.21 2249 (i) Property, Plant & Equipment 1 1044 123 (iv) Loans 12 0.13 01 (v) Other financial Assets 6 i) - - (vi) Other non -current assets 8 . . Total Non Financial Assets ) 1,300.22 1,089.29 Total Assets 2,064.10) 1,764.8 B- Liabilities & Equity Current Liabi (a) Financial Liabilities (i) Trade payables a) total outstanding dues of micro and small enterprises 016 110 b) total outstanding dues of creditors other than micro and small enterprises i 047 204 (ii) Short term borrowings 200 - (i) Other Financial Current [Showing first 8,000 characters — download PDF for full document]