BSEBoard Meeting22h ago · 4 Nov 2026, 03:52 pm

Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held on today i.e. 04th November, 2026 have Approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026

Deco Mica Ltd · 531227

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Deco Mica Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, which were approved by the Board of Directors. The results will be published in the newspaper in due course.

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Growth Catalyst2/10
Governance Concern1/10
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Market Sentiment5/10

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Deco Mica Ltd - 531227 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 04Th November, 2026

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D ill DECO-M/CA Ltd. Admin office : 306, 3rd floor, Iscon Mall, Above Star Bazar, Jodhpur Cross Road, Ahmedabad-380015 . (India) Mkt. Office : 303, 3rd floor, Pinnacle Business Park, Prahladnagarto Corporate Road, Makarba, Ahmedabad-380015 Phone:+91-79-48010641 / +91-7948925585 Email:decomica_accounts@heritagesurfaces.com Date: 04/11/2026 Department of Corporate Services, BSE Limited, P.J. Towers, Dalai Street, Mumbai-400 001 , v Scrip Code: 531227 Dear Sir/Madam, — Subject: Outcome of Board Meeting held on Wednesday. 04th November. 2026 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held on today i.e. Wednesday, 04th November, 2026 have: 1. Approved the Standalone unaudited Financial Results of the Company for the quarter ended and Half year ended on 30th September, 2026. We enclose herewith the Limited Review Report of the unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026 issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 03.00 PM and concluded at 03.30 PM The results will be published in the newspaper in terms of Regulation 47(l)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Kindly take the above on your record. Thanking You. Yours faithfully, For Deco Mica Limited U-VJW'W 1 Vijaykumar Agarwal Managing Director and CEO DIN: 01869337 Factory: Plot No.1195, Chhatral Mehsana Highway, Rajpur-382715, Taluka-Kadi (N.G) Phone: 02764-278501, 278334 CIN:L20299GJ1988PLC010807 J. T. 5 H A H & CD CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT ON UNAUDITED QUARTERLY STANDALONE FINANCIAL RESULTS OF PECO MICA LIMITED UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 Board of Directors of Deco Mica Limited Ahmedabad 1. We have reviewed the Unaudited Standalone Financial Results of Deco Mica Limited ("the Company") having its Registered Office at 306, 3rd Floor, Iscon Mall, Above Star Bazar, Near Jodhpur Cross Road, Ahmedabad-380009 for the Quarter ended September 30, 2026 and Period to date from April 01, 2026 to September 30, 2026 (the 'Statement') attached herewith, being submitted by the Company pursuant to the requirements Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with 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 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 whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide 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 stated in above Paragraph, 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 ('Ind AS') specified under section 133 of the Companies Act, 2013 as 201/202, Lalita Complex, 352/3, Rasala Marg, Nr. Jain Temple, Navrangpura, Ahmedabad-380009. Phone: 264 444 20, 264 444 30, 264 444 40, 265 604 40 Email: info@jtshahco.com J. T. 5 H A H & CD CHARTERED ACCOUNTANTS amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For, J. T. Shah & Co. Chartered Accountants, [Firm Regd. No. 109616W] Place: Ahmedabad Date: 04.11.2026 •HMEOABAD N. C. Shah) Partner [M. No. 035159] UDIN:26035159ZQZUJT2199 201/202, Lalita Complex, 352/3, Rasala Marg, Nr. Jain Temple, Navrangpura, Ahmedabad-380009. Phone: 264 444 20, 264 444 30, 264 444 40, 265 604 40 Email: info@jtshahco.com DECO-MICA LIMITED (Corporate Identify Number: L20293GJ1988PLI I—i Regd. Office : 306, 3rd Floor, Iscon Mall, Star Bazar Building, Jodhpur Char Rasta, Ahmcdabad - 380 015 STATEMENT OF UNAUDITED STANDLONE FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. In Lacs except EPS) Sr. Particulars Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.9.2026 30.9.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income (a) Revenue from operatons 2,191.65 1,579.94 1,643.29 3,771.59 3,174.55 6,855.16 (b) Other Income (0.14 2.09 7.40 1.95 9.95 84.74 Total Income 2,191.51 1,582.03 1,650.69 3,774 3,184.50 6,939.90 Expenses (a) Cost of Material consumed 1,429.11 870.05 940.75 2,299.16 2,004.22 4.049.12 (b) Purchase of stock-in-trade Nil Nil Nil Nil Nil Nil (c) Changes in inventories of finished goods, Work In Progress and Stock in Trade (26.67) (49.28) 6.04 (75.95) (276.22) (81.12) (d) Employee benefit expenses 307.79 267.56 286.63 575.35 561.82 1,128.71 (e) Finance costs 49.70 40.7S 76.96 90.45 133.79 223.43 (f) Depreciation and amortisation expenses 43.04 42.82 42.46 85.86 84.08 169.35 (g) Others Expenses 365.05 344.84 351.06 709.89 670.58 1,329.05 Total Expenses 2,168.04 1,516.74 1,703.90 3,684.78 3,178.27 6,818.55 Profit/(loss) before exceptional items and tax (1-2) 23.48 65.29 (53.21) 88.77 6.23 121.35 Exceptional items Nil Nil Nil Nil Nil Nil Profit/(loss) before tax (3+4) 23.48 65.23 (53.21) 3.77 6.23 121.35 Tax expense: (a) Current tax 2.74 24.68 (10.25) 27.42 10.68 63.58 (b) Tax expense related to prior year Nil Nil Nil Nil Nil 3.77 (b) Deferred Tax (13.53) (4.44) (3.85) (17.97) (8.99) (15.15) Total tax expense (10.79) 20.24 (14.10) 9.45 1.69 52.20 Profit (Loss) for the period (5-6) 34.2G 45.05 (39.11) 79.31 4.54 69.15 Other Comprehensive Income/ (Loss) (after tax) (OCI) 0.16 0.16 (0.63) 0.32 (1-25) 0.65 Total Comprehensive lncome/(Loss) for the period 34.43 45.21 (39.74) 79.64 3.29 69.80 10 Paid up Equity Share Capital (Facc value of Rs. 10/- per share) 420.00 420.00 420.00 420.00 420.00 420.00 11 Earning Per Shares (Face Value of Rs. 10/- each) (not (a) Basic 0.82 1.07 (0.93) 1.89 0.11 1.65 (b) Diluted 0.82 1.07 (0.93) 1.89 0.11 1.65 (See accompanying notes to the financial results) The above unaudited standalone financial results of the Company for the quarter ended September 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on Wednesday, November 04, 2026 and audited by statutory auditors of the Company. The Statutory Auditors have expressed an un-modified audit opinion. The financial results are being Published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 recognized accounting practices and policies to the extent applic [Showing first 8,000 characters — download PDF for full document]