Declaration of Interim Dividend

BMW VENTURES LIMITED November 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Secrip Code: 544543 Symbol: BMWVENTLTD Sub: Intimation pursuant to Regulations 30, 33 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Outcome of the Board Meeting - Financial Results and declaration of Interim Dividend Dear Sir/Madam, Pursuant to Regulations 30, 33 and 46 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting held today i.e., Tuesday, November 03, 2026, inter- alia: 1) approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, the copy of the same along with the Limited Review Report of the Statutory Auditors thereon are annexed herewith. declared an Interim Dividend of Rs 1.5 per equity share of face value of Re. 10/- each for the financial year 2026-27. The record date for the purpose of determining the entitlement of the Members for the Interim Dividend has been fixed as Friday, November 13, 2026, and dividend will be paid to the Members on or before December 02, 2026. The above information is also available on the website of the Company i.e., www.bmwventures.com. The Board Meeting commenced at 4:00 p.m. and concluded at 4.30 p.m Kindly take the same on record. Thanking You, Yours faithfully, For BMW Ventures Limited RUCHIKA e rsesiunn MAHESHWARI kesrwaL KEJRIWAL ~ Tossis i Ruchika Maheshwari Kejriwal (Company Secretary & Compliance Officer) Membership No : F12976 Email Id: cs@bmwventures.com Encl: As above Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLCO06131, E-mail: inffo@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 e Value Togetherness. Together We Create Value. A D v & ASSOCIATES 807, Metroplex, 14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS 3 Mindspace complex, Mumbai — 400064 Tel : 99988 71892 INDIA Email : advassociates@gmail.com Independent Auditor's Review Report on the Quarterly and Year-to-Date Unaudited Financial Results of BMW Ventures Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors BMW Ventures Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of BMW Ventures Limited (“the Company”) for the quarter ended September 30, 2026 and the year-to-date period from April 01, 2026 to September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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(‘The ICAI’). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) oft he Companies Act, 2013, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For AD V & Associates Chartered Accountants Firm Registration No.: 128045W- ratik Kabra Partner Membership No.: 611401 UDIN: 26611401ECJPCL9836 Place: Patna Date: November 03, 2026 BMW VENTURES LIMITED CIN : 125111BR1994PLC006131 REGISTERED ADDRESS: 1T FLOOR, MONA CINEMA COMPLEX, EAST GANDHI MAIDAN, PATNA - 800004 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (R in lakhs, except as stated) For the quarter Ended Half Year Ended For the year ended N, | Particulars September30, June30, 2026 September30, | September30, September30, | March31,2026 2026 (unaudited) (unaudited) 2025 (unaudited) | 2026 (unaudited) 2025 (unaudited) (audited) 1[Revenue From Operations 73,126.28 60,889.64 50,185.28 1,34,015.92 98,644.37 2,27,823.90 2|Other Income 42.95 7273 11586 115.68 177.08 419.24 3| Total Income (142) 73,169.23 60,962.37 5030114 1,33,131.60 98,82145. 2,28,203.14 ‘a[ExpENSES 2. Cost of Material Consumed 82263 502.76 339.16 1,325.40 99653 2,017.37 b. Purchase ofs tock in Trade 60,388.26 64,331.59 49,887.70 1,24,719.86 89,98235 2,02,766.09 c. Changes in Inventories & Stock-in Trade 5453.29 (9,578.76) (5,252.80) (4,125.47) (2,767.30) 120222 d. Employee Benefit Expenses 74335 61697 513.05 1,36033 88295 2,469.27 e. Finance Costs 58073 585.48 961.14 1,170.20 174173 3,006.44 . Depreciation and Amortization Expense 17391 172.00 154.70 34591 306.48 635.64 g Other Expenses 3,507.05 2,917.40 2,701.86 6,424.05 5,628.90 11,154.25 Total Expenses (4a to 4g) 7167323 59,547.46 49304.79 1,31,220.69 96,771.64 | 2,23,251.29 5|Profit/(Loss) Before Exceptional Items and Tax (3-4) 1,496.00 1,414.91 99635 2,910.91 2,049.81 4,991.85 6|Exceptional Items - - - - - 7|Profit/(loss) before Tax 1,496.00 1,414.91 99635 2,910.91 2,049.81 4,991.85 8[Tax Expense a. Current Tax 387.23 365.44 305.50 752.68 617.00 1,145.86 b. Short/(Excess) Tax for Previous Year - - - - 261 b, Deferred Tax 55.09 (822) (20.54) 46.86 (81.15) 95.06 Total Tax Expense (8a + 8b) 28232 357.22 2809 799.54 535.85 1,243.54 9]Profit for the period (7-8) 1,053.68 1,057.69 71139 211137 1513.96 3,748.31 10[Other Comprehensive Income: Items that will not be reclassified to profit o loss 2. Re-measurement gain/(loss) on defined benefit plans i - “ive e e . b. Income tax relating to re-measurement gain on (9.46) 1033 (15.37) 087 (1257 (19.70) Total Other Comprehensive Income (10a + 10b) 2813 (30.72) 4571 (2.59) 3736 58.58 11[Total Comprehensive Income (9+10) 1,08181 1,026.97 757.10 2,10878 1,551.32 3,806.89 12|Paid-up equity share capital (Face value of% 10/- each) 8,671.50 867150 867150 8,671.50 867150 8,671.50 13|Other Equity (in Lakhs) 35,513.15 14|Earnings Per Share (in %) (not annualised for quarters and half years) (1) Basic €PS (%) 12 122 082 243 175 499 (2) Diluted EPS (%) 122 122 082 243 175 499 For awnd ong behahlf ofo the Bmoard of Directors of BMW VENTURES LIMITED f Bijay Kufmar Kishorepuria Chairman & Executive Director DIN:-00626283 Place: Patna Date: November 03, 2026 BMW VENTURES LIMITED CIN :L25111BR1994PLCO06131 REGISTERED ADDRESS : 15T FLOOR, MONA CINEMA COMPLEX, EAST GANDHI MAIDAN, PATN [Showing first 8,000 characters — download PDF for full document]