Outcome of the Board Meeting held on 3rd November, 2026 is attached.

CRAVATEX Registered Office : 1st Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website : https://cravatex.com/ LIMITED 3rd November, 2026 BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Company Code : 509472 Dear Sirs, Sub: Outcome of Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 Ref : Disclosure under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4:00 p.m. and concluded at 4.40 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. Kindly take the above information on record. Thanking You, For Cravatex Limited, Sudhanshu Namdeo Company Secretary and Compliance Officer Encl: a.a. QJ?§o~tes 6:~rtered Accountc1nts VIie Parle: 105/106 Shyamkamal, D-Building, Agarwal Market, Vile Parle (East), Mumbaf.400 057. Tel.: +91 22-31779061 / 31804881 / 35750395 / 35086222 Limited Review Report on unaudited Standalone Financial Results of Cravatex Limited for the quarter and period ended 30th September 2026 pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as arrrended The Board of Directors, Cravatex Limited. 1) We have reviewed the accompanying statement of m1audited financial results .of Cravatex Limited eThe Company') for the quarter and period ended 30th 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. • - 2) 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 ,vhether the financial statements are free of material misstatement. 3) A reyieiv is limited primarily to inquiries of company personnel and analyticai 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. 4) Based on our review conducted as above, nothing has come to our attention that causes ns 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 th~ manner in wbich it is to be disclosed, or that it contains any material misstatement. For GPS & Associates Chartered Accountants Firm Reg No: 121344W Shantanu Paradkar (~arh1er) Place: Mumbai M. No.: 163988 Date: 03-11-2026 UDIN: 2G tt;3 ~g5LL.l-O(tr-Itloo8 CRAVATEX Registered Office : 1st Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website : https://cravatex.com/ LIMITED (Rupees in Lacs) (A) Part-1:Statement of unaudited standalone financial results for the quarter and six months ended on Sep 30, 2026. Quarter Ended Six Month Ended Year Ended SN Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.26 30.09.25 2025-26 (Unaudited) (Unaudited} (Unaudited} (Unaudited) (Unaudited) (Audited) I Revenue from Operations 146.91 144.49 252.58 291.40 396.72 709.84 II Other Income 140.90 139.64 125.56 280.54 260.90 938.34 Ill TOTAL INCOME (I +II) 287.81 284.13 378.14 571.94 657.62 1,648.18 IV EXPENSES Purchase of Stock-in-Trade 145.81 143.06 250.07 288.87 392.79 702.83 Change in Inventories of Stock-in-Trade - - - Employee Benefits Expense 44.42 42.87 40.94 87.28 81.55 157.35 Finance Costs 7.81 8.11 9.01 15.93 18.25 35.25 Depreciation and Amortisation Expense 23.57 23.49 23.85 47.06 47.30 95.00 Other Expenses 21.61 19.33 20.68 40.94 39.32 83.87 TOTAL EXPENSES {IV} 243.22 236.86 344.55 480.08 579.21 1,074.30 V Profit/(Loss) before Exceptional Items and Tax (111)-(IV) 44.59 47.27 33.59 91.86 78.41 573.88 VI Exceptional Items VII Profit/(Loss) before Tax Expenses (V -VI} 44.59 47.27 33.59 91.86 78.41 573.88 VIII Tax Expenses: Current Tax - - 17.42 Deferred Tax (0.53) 6.19 0.57 5.65 1.18 0.94 Short/ (Excess) provision of the earlier period 0.03 - - 0.03 0.51 Total Tax Expense (0.50) 6.19 0.57 5.68 1.18 18.87 IX Profit/(loss) for the period (VII -VIII) 45.09 41.08 33.02 86.18 77.23 555.01 X Other Comprehensive lncome/(Expenses) - - (1.66) XI Total Comprehensive Income for the year (IX+ X) 45.09 41.08 33.02 86.18 77.23 553.35 XII Earnings Per Equity Share (Face Value Rs. 10 each} Basic 1.75 1.59 1.28 3.33 2.99 21.48 Diluted 1.75 1.59 1.28 3.33 2.99 21.48 Notes: l. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 3rd November 2026 2. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3. The Statutory Auditors have carried out a limited review of the Standalone Results for the Quarter ended on Sep 30, 2026. 4 The Company operates only in one primary business segment. 5 Previous year/ periods figures have been re-grnuped / re-classified wherever necessary. By order of the Board Rajesh Batra Place : Mumbai f;f; j...l/~ Chairman and Managing Director Dated: 3rd November 2026 ~"'->.: DIN : 00020764 c;:(.v .. CRAVATEX Registered Office : 1st Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website : https://cravatex.com/ LIMITED Rupees in Lacs (A) Part-II: Statement of standalone Unaudited Assets & Liabilities as at Sep 30, 2026. As at 30.09.2026 As at 31.03.2026 PARTICULARS (Unaudited) (Audited) ASSETS l)Non-curre-nt Assets a)Property, Plant and Equipment 36.01 41.84 b)lhvestment Property 479.80 487.94 cJRightof-use asset 119.37 150.52 d)Other Intangible Assets 0.40 0.49 e)Financial Assets (i) Investments 41.85 41.85 (ii) Loans 43.85 35.81 (ii) Loans 34.99 40.63 g)Other non-current assets - - 756.27 799.08 2)Current Assets a)Financial Assets (i) Investments 1,614.17 1,872.13 (ii) Trade receivables 0.26 0.44 (iii)Cash and cash equivalents 27.69 16.69 (iv) Bank balances other than (iii) above 11.46 8.36 (v)Others - 16.69 b)Current Tax assets (Net) 88.11 79.85 c)Other current assets 21.74 15.00 1,763.43 1,992.47 TOTAL 2,519.70 2,791.54 EQUITY AND LIABILITIES EQUITY a) Equity Share capital 258.42 258.42 b) other Equity 1,872.48 2,122.23 2,130.90 2,380.65 LIABILITIES (1) Non-current Liabilities a)Financial Liabilities i)Others 148.69 201.61 b)Other Non-Current Liabilities 13.78 19.76 c)Provisions 11.91 3.61 174.38 224.98 (2) Current Liabilities a)Financial Liabilities i) Trade payables 8.76 9.14 ii) Others 183.33 147.84 b)Other Current Liabilities 22.33 21.14 c)Provisions - 7.80 214.42 185.92 TOTAL 2,519.70 2,791.55 CRAVATEX Registered Office : 1st Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001 CIN L93010MH1951P [Showing first 8,000 characters — download PDF for full document]