Outcome of Board Meeting - Approval of Unaudited Financial Results for the quarter and half-year ended 30th September, 2026

BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi— 110 001 Website: www.bervin.| cEmoaiml Id: secretary@bervin.com | Phone No. +91-11-43528248 November 04, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code — 531340 Dear Sir/ Madam, Subject: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, November 04, 2026, inter-alia considered and approved the Unaudited Financial Results (“Results”) of the Company for the quarter and half-year ended September 30, 2026. In this regard, we enclose herewith the Unaudited Financial Results for the quarter and half- year ended September 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Further, the Board of directors at their meeting held today authorized Mr. Satish Kumar Murgai (DIN: 00040348), Non-Executive Director of the Company to sign Un-audited Financial Results of the Company for the quarter and half-year ended on September 30, 2026. The above information shall also be made available on the Company's website www.bervin.com. The Board Meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST). We request you to kindly take the above information on record. Thanking You, Yours faithfully, For Bervin Investment and Leasing Limited Kalpana Umakanth (Company Secretary) Membership No. : 6984 Encl: As above @ | KUMAR AMBO]J & | ® masmremsaa: SN T ASSOCIATES | © mometorossnco INDI A Chartered Accountants | @ ematambolkumirmaicon Peeor R Vae lv ii de w til lC e 3r 0t tiA hf ic Ja ut ne e N 2o 0. 280 21347 ® mantshbux@ys ™h oo.coin. Independent Auditor's Review Report on the Un-audited Standalone Financial Results for the uarter and half year ended on September 30, 2026 of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 (as amended The Board of Directors Bervin Investment and Leasing Limited 1. We have reviewed the accompanying statement of Un-audited Standalone Financial Results (‘the Statement’) of Bervin Investment and Leasing Limited (‘the Company’) for the quarter and half year ended September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company’s Management and 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 (the Act), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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. This Standard required that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. 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 bstantially less in scope than an audit conducted in accordance with the Standards on ) diting specified under Section 143(10) of the Act, and consequently, does not enable us to 7 btain 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 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 Ind AS 34, prescribed under Section 133 of the Act, as amended, the SEBI Circulars, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material -misstatement. Our conclusion on the Statement is not modified in respect of the above matter. For and on behalf of M/s. Kumar Amboj & Associates, Chartered Accountants Partner (M. No: 502910) UDIN : 26502910JMTUY04236 Place: New Delhi Date: 04.11.2026 BERVIN INVESTMENT & LEASING LIMITED 607, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI-110001 CIN : L65993DL1990PLC039397 STATEMENT OF UNAUDITED ASSETS AND LIABILITIES AS ON 30.09.2026 (Amount in Lacs) Particulars As at 30.0?.2026 As at 31.})3.2025 Unaudited Audited ASSETS Financial Assets (a) Cash and cash equivalents 1.67 13.28 (b) Bank balance other than cash & cash equivalents 220.69 226.60 (c) Loans 40.92 40.92 (d) Investments 1,953.97 1,912.74 (e) Other financial assets 6.34 1.17 Total Financial Assets 2,223.59 2,194.71 Non-Financial Assets (a) Current tax assets (Net) 0.69 1.61 (b) Deferred Tax Assets (Net) 35.50 47.50 (c) Property, Plant and Equipment 0.02 0.02 (d) Other non-financial assets 52.88 52.88 Total Non-Financial Assets 89.09 102.01 Total Assets 2,312.68 2,296.72 LIABILITIES AND EQUITY LIABILITIES Financial Liabilities (a) Payables (A) 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 4.73 3.65 (b) Borrowings (Other than Debt Securities) 407.73 407.73 Total Financial Liabilities 412.46 411.38] Non-Financial Liabilities (a) Deferred tax liabilities (Net) - 1 (b) Other non-financial liabilities 14.35 5.63] Total Non-Financial Liabilties 14.35] 5.63 Equity (a) Equity Share capital 589.81 589.81 (b) Other Equity 1,296.06 1,289.90 Total Equity 1,885.87 1,879.71 Total Liabilties and Equity 2,312.68 | 2,296.72 Notes 1). The above standalone financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on 4th Nov 2026. 2). The above standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, notified under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3). The Company operates mainly in single primary business segment and accordingly there are no separate reportable operating segments as per Ind AS 108 - "Operating Segments". 4). No Leasing Business has been undertaken during the quarter. 5). Previous year /period figures have been regrouped wherever necessary. For and on behalf of Board of Directors SikH S. K. Murgai—— Place: New Delhi ( or) Dated : 4th Nov 2026 (DIN : 00040348) . BERVIN INVESTMENT & LEASING LIMITED 607, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI-110001 CIN : L65993DL1990PLC039397 website : www.bervin.com, ema [Showing first 8,000 characters — download PDF for full document]