Outcome of Board Meeting

Arvee Laboratories (lndia) Limited. arvee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia. Phone: +91- 2717430479 I +91- 2717410819 LABORATORIES e-mail: info@arveelabs.com, Website: www.arveelabs.com CIN No. - L24231 GJ2012PLC06877 8. Date: 3RD November, 2026 National Stock Exchange of lndia Limited Mumbai Subiect: Outcome of Board Meeting Scrip Code: ARVEE lSlN : 1NE006201016 Dear Sir/Ma'am, With reference to the above subject please find enclose herewith the outcome of Board Meeting held today a) Approved the Unaudited Standalone quarterly and half yearly results for the period ended on 30th September,2026 b) Approved the Half yearly related party transactions c)Taken on record Limited Review Report d) Approved the Appointment of Mr. Shalin Bharat Chokshi as an Additional Director of the Company. e) Approved the Resignation of Mr. Saurin Ajitbhai Gandhi as Director of the Company f) Approved the Appointment of Mr. Duttsagar Atulbhai Chavda as a Company Secretary of the Company. Resignation Letter of Mr. Saurin Ajitbhai Gandhi is enclosed herewith. The Board meeting started at 3\ 30 p.m. and concluded at Sl I 5 p.m. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule lll is enclosed as an Annexure. Arvee Laboratories (!ndia) Limited. arvee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia. Phone: +91 - 27 17 430479 I +91 - 27 17 410819 LABORATORIES e-mail: info@arveelabs.com, Website: www.arveelabs.com Cl N No. L24231GJ201 2PLC06877 8. Yours faithfully, For, Arvee Laboratories (lndia) Limited Managing Director Shalin Sudhakarbhai Patel DIN:01779902 Arvee Laboratories (lndia) Limited. arvee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia. Phone: +91 - 27 17 430479 I +91 - 27 17 410819 e'mail: info@arveelabs.com, Website: wwwarveelabs.com LABORATORIES CIN No. . L24231 GJ2012PLC06877 8. a) Appointment of Mr. Shalin Bharat Chokshi as Additional Director of the Company. 7 Reason for change viz. Appointment appointment 2 Date of appointment 3'd November,2026 3 Brief Profile in case of Mr. Shalin Bharat Chokshi is a graduate in commerce appointment and holds a degree in Masters of Professional Accounting, Monash University, Australia. He has been pivotal in bringing new international raw material suppliers to the Company which has proved to be highly cost beneficial to the company. At the same time he has identified key consumers for Company's products in the lnternational market. He has closely monitors Company affairs and its functions. 4 Relation with Directors of the Nil Company ( in case of appointment 5 Shareholding in the Company Nil b) Resignation of Mr. Saurin Ajitbhai Gandhi as Director of the Company. 1, Reason for change viz. Resignation appointment / resignation 2 Date of appointment 3'd November,2026 3 Brief Profile in case of Not Applicable appointment 4 Relation with Directors of the Nil Company ( in case of appointment 5 Shareholding in the Companv Nil c) Appointment of Mr. Duttsagar Atulbhai Chavda as a Company Secretary of the Company 7 Reason for change viz. appointment / Resignation E6/il{0. Arvee Laboratories (lndia) Limited. arVee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia. Phone: +91- 2717430479 I +91- 2717410819 e-mail: info@arveelabs.com, Website: www.arveelabs.com LABORATORIES CIN No. - L24231 GJ2012PLCO6877 8. 2 Date of Appointment 3'd November,2026 3 Brief Profile in case of He has experience in Secretarial matters, listing appointment matters. He is a member of lnstitute of Company Secretaries of lndia 4 Relation with Directors of the Nil Company ( in case of appointment 5 Shareholding in the Company Nil Arvee Laboratories (!ndia) Limited. arvee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia Phone: +91- 2717430479I +91- 2717410819 LABORATORIES e-mail: info@arveelabs.com, Website: wvrnv.arveelabs.com Cl N No. L24231 GJ2012PLC06877 8. ARVEE LABORATORTES (rNDrA) LrMrrED Cl N : 1242 3 lGJ 2OL2PLCO687 7 8 Registered Office:403, Entice, Nr. Jayantilal Park BRTS, lskcon Bopal Road, Ambli, Ahmedabad - 380058 Tel : +91 -2717-430479 ll+91-27L7-410819; Website : www.arveelabs.com; Email lD : compliance@arveelabs.com STATEMENT OF UNAUDITED FINANCIAL RESUTTS FOR THE QUARTER ENDED ON SEPTEMBER 30, 2025 (( in Lakhs, except per share data) Quarter ended Half Year Ended Year ended Particulars 30l09l2026 30l06l2026 301091202s 30l09l2026 30l09l2O2s 3Ll03l2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 7 Revenue from Operations 2,492.8L t,722.53 345.05 4,215.34 1,093.0s 3.\57.4t 2 Other lncome 33.94 18.09 22.96 52.03 39.83 58.11 3 Total Revenue (1+2) 2,s26.76 1,740.6L 368.01 4,267.37 1,132.88 3,219.52 4 Expenses Cost of material consumed 1,,441.06 915.54 396.72 2,357.69 944.40 1,818.90 Changes in inventories of finished goods, work-in- L40.43 207.83 (383.80) 348.26 (ss0.14) (3s2.s3 progress and stock-in-trade mployee benefit Expenses 726.40 155 31 65.55 281,.72 233.L3 446.87 Finance Costs 9.59 6.49 4.38 16.08 8.72 23.48 Depreciation and amortisation expenses 32.90 32.27 30.29 65.17 59.70 72L.37 Other expenses 44t.93 193.19 254.44 635.t2 4s8.62 918.38 Total Expenses (4) 2,L92.31 1,51L,73 366.98 3,704.04 L,114.43 2,976.47 Protit / ([oss) before exceptional items and tax (1- 5 334.45 228.88 1.03 553.33 18.46 243.O4 6 Exceptional items 7 Prolit / (Loss) before tax (5-5) 334.45 228.88 1.03 s53.33 18.46 243.04 8 Tax expense Current Tax 78.78 51.82 0.02 t29.87 0.s3 37.61 Deferred Tax 0.06 7.65 7.70 (47.19) Profit I (Loss) for the period from continuing 9 255.61 169.41 1.01 425.76 L7.93 2s2.63 operations (7-8) 10 Profit / (Loss) from discontinued operations 11 Tax Expense of discontinued operations Profit / (Loss) from discontinued operations (after tax) (10-11) 13 Profit I (Loss) for the period (9+12) 255.51 L69.41 1.01 42s.76 L7.93 252.63 74 Other Comprehensive ncome a. ltems that will not be reclassified to profit or loss (Net of tax) b. ltems that will be reclassified to profit or loss (Net of tax) Total Comprehensive lncome for the period 15 255.61 159.41 1.01 425.75 17.93 2s2.63 (13+14) Paid-up equity share capital (Face Value of the Share Rs. 10/- each) f-fi:! f1 ,-e f2 r- ii0 *0 : 1,102.00 1,102.00 1,102.00 1,102.00 1,102.00 l'lr "A Ktr 8i ,Tg \SEo-rccgDl agfl Arvee Laboratories (lndia) Limited. arvee 403, Entice Building, Opposite Jayantilal Park BRTS Bus Stop, lskcon - Bopal Road, Ambli, Ahmedabad 380 058, Gujarat, lndia. Phone: +91 - 27 17 430479 +91 - 27 17 410819 e-mail: info@arveelabs.com, Website: www.arveelabs.com LABORATORIES CIN No. L24231 GJ2012PLC068778. Earnings per equity share (for continuing operation) Basic 2.32 L.54 0.01 3.85 0.16 2.29 Diluted 2.32 7.54 0.01 3.86 0.16 2.29 Earnings per equity share (for discontinued operation) Basic Diluted Earnings per equity share (for continuing & discontinued operation) Basic 2.32 1.54 0.01 3.86 0.16 2.29 Diluted 2.32 t.54 0.01 3.86 0.16 2.29 Paid-up equity share capital (Face value of { 10 1,102.00 1,102.00 1,102.00 1,102.00 1,102.00 1,102.00 each) Other Equity excluding Revaluation Reserve 2,701.78 2,446,18 2,O42.06 2,70t.78 2,042.06 2,276.77 Notes : The aforesaid Financial Results for the quarter ended September 30, 2025 have been reviewed by the Audit Committee and subsequently 1 approved by the Board of Directors at its Meeting held on Tuesday, November 03,2026. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. The aforesaid Financial Results for the quarter ended September 30, 2025 have been prepared in accordance with Companies (lnd [Showing first 8,000 characters — download PDF for full document]