The Board of Directors of the Company at their Meeting held on November 04, 2026 inter alia discussed and approved the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2026.

O +9190047 46705 SHOORA W&f "DESIGNS Lc ivireo &© winmfos@srhosoriaadersiegncs.ocmom GST :- 24ABFCS6169M1ZS «— Luxury Diamonds & Jewellery Craftmanship —s CIN - L74110GI2021PLCI20894 Date: 04/11/2026 The Department of Corporate Services; BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script ID/ Code : SHOORA/543970 Subject: Outcome of Board Meeting held on 04® November, 2026 Ref. No. Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Wednesday, 04 November, 2026 at 11:00 A.M. at the Registered office of the Company situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat-395003 have inter alia discussed and approved following major business: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2026. The Board Meeting Commenced at 11:00 A.M. and concluded at 12:45 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, FOR, SHOORA DESIGNS LIMITED Priti Mohata . Company Secretary & Compliance Officer M. No. A36910 Place: Surat @ Regd. Office : Diamond Apartments Co Op H Soc LT, H No 7/3388/A B 6th Floor, @ Factory : 211, Nagjibhudar's Pole, Mandvi's Pole, C/1, 601, Haththupura Chzr Rasta, Saiyedpura, Surat — 395003, Gujarat, India. Manek Chowk, Jamalpur, Ahmedabad, Gujarat, 380001 TGB & ASSOCIATES “ CHARTERED ACCOUNTANTS INDIA Ph.: 0261-4055577 catgbandassociates@gmail.com Auditor's Limited Review Report on unaudited Financial results of Shoora Designs Limited, for the Half year ended 30% September ‘26 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of, Shoora Designs Limited We have reviewed the accompanying the statement of unaudited financial results of Shoora Designs Limited for the half year ended 30* September ‘26. The Financial 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 this financial statement based on the review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 “Review ofI nterim 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 whether the financial statements are free of material misstatement. A review is limited primary to inquire of company personnel and analytical 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. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable standards and other recognized accounting practices and policies has not disclosed the information require to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, TGB & Associates F.R No: 140702W Chartered Accountants CA Sagar C. Tank Partner M No.: 166037 UDIN -26166037BKFIAU1399 Date: 4t November '26 Place: Surat LH.O. : 1609/1610, EXCELLENT BUSINESS HUB, OPP. VENUS HOSPITAL, LALDARWAJA, SURAT, GUJARAT - 395004. SHOORA DESIGNS LIMITED Diamond Apts. Co-Op Hsg Society Ltd, H No. 7/3388/A, th Floor C/1, 601 Haththpura Char Rasta, Surat CIN : L74110GJ2021PLC120894 PROFIT & LOSS STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 Rs. In lakhs {unless otherwise stated) For Half year Ended For Year Ended 2% Particulars 30th September, 2026 315t March, 2026 _30th September, 2025 315t March, 2026 Mo, Unaudited Audited Unaudited Audited 1 Incomes Revenue from operations 95203 988.14 189.74 1,177.88 Other Income - - 695 Total Income 952.03 189.74 1,184.83 I Expenses: Cost of Material Consumed 20550 180.42 7670 25712 Purchase of Stock in Trade 40739 742.80 49039 123319 Changes in inventories of finished goods, work-in-progress and Stock-in-Trade 27575 3937 (400.62) (361.25) Employee Benefit Expense 2131 1698 1397 2095 Financial Costs .01 008 - 0.06 Depreciation and Amortization Expense 1.66 212 206 418 Total Expenses 836 11.65 452 16.17 Total Expenses 920.07 993.40 187.02 1,180.42 1t Profit Before Tax (PBT) 3196 1.69 272 4.41 IV Taxexpense: (1) Carrent tax 809 050 077 128 (2) Deferred Tax Asset/ (Liability) {0.05) (0.09) (0.08) ©@17) {3) Income Tax of Earlier year 2 (0.34) = (0.34) Total Tax expense 804 0.07 070 0.77 V Profit/(Loss) for the period (1-IV) 23.93 1.62 2.03 3.64 VI Paid-up Equity Share Capital 462.37 462.37 462.37 46237 VIl Reserves znd Surplus 154173 VI Earning per equity share; (1) Basic 052 0.03 0.04 008 {2) Diluted 052 0.03 0.04 0.08 Notes for Financial Results 1) The financial Resuits are prepared in accordance with the Accounting Standard Prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Accounting) Rules, 2014 {as amended) and other recognised accounting practices and policies, as applicable 2) The above unaudited financials of M/s. Shoora Designs Limited {the company) for the half year ended 30th September, 2026 were reviewed by audit committee and were approved and taken on record by Board of Directors in their meeting held on 04th November, 2026. Mr. Satish Kalubhai Kansodariya (Managing Director) is authorized by the board of directors for signing of the financials results. 3) Company is engaged in Manufacturing and trading of diamonds majorly in Surat, Gujarat. Operations of the Company include sourcing of rough, polished and uncut diamonds from primary and secondary source suppliers in the domestic market and sale of diamond to the retails and wholesale operations in Gujarat and Mumbai. Single segment hence segment reporting is not applicable to Company. ) Previous year's/period’s figure have been regrouped/rearranged/reclassified wherever necessary, to make them comparable with the figures of the current period 5) In accordance with regulation 33 of SEBI (LODR) Regulation 2015, the above resuits have been reviewed by the Statutory Auditors of the Company. 6) The Status of investor's complaints during the Year ended on 30th September, 2026as under:- Complaints pending at the beginning of the period Wil Complaints received during the period wil Complaints disposed of during the period Nil Complaints unresolved at the end of the period Nl Satish Kalubhai Kansodariya Place: Surat Managing Director Date: 04th November, 2026 DIN: 08444459 SHOORA DESIGNS LIMITED Diamond Apts. Co-Op Hsg Society Ltd, H No. 7/3388/A, 6th Floor C/1, 601 Haththpura Char Rasta, Surat CIN : L74110GJ2021PLC120894 BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 Rs. In lakhs {unless otherwise stated) < Asat As at P tiatilars 31st September, 2026 31st March, 2026 1. EQUITY AND LIABILITIES (1) Shareholder's Funds (a) Share Capital 462.37 462.37 (b) Reserves and Surplus 1,565.64 1,541.73 Total Equity 2,028.01 2,004.10 (2) Current Liabilities (a) Short-Term Borrowings 71.51 71.35 (b) Trade Payable i) Total outstanding dues of micro enterprise and small enterprise 0.59 - i) Total outstanding dues other than micro enterprise and small enterprise 60.06 18.51 (c) Other Current Liabilities 1.06 12.52 (d) Short-Term Provisions 10.17 1.87 Total Current Liabilities 143.39 104.25 TOTAL EQUITY & LIABILITIES 2,171.40 2,108.35 ILASSETS (1) Non-Current Assets (a) Property, Plant & Equipment & Intangible Assets (i) Property, Plant & Equipment 16.77 17.69 (b) Deferred Tax As [Showing first 8,000 characters — download PDF for full document]