Outcome of Board Meeting

November 4, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East) Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Subject: Outcome of the Meeting of Board of Directors held on November 4, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, November 4, 2026 has inter alia, considered and approved the following: (i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee. A copy of the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2026 along with the Limited Review Report on Standalone and Consolidated Financial Results, received from M/s. Ram Rattan & Associates, Chartered Accountants, the Statutory Auditors of the Company, are enclosed herewith as “Annexure - A”. (ii) The appointment of M/s. MAPSS and Company, Chartered Accountants, as Internal Auditors of the Company for carrying out the Internal Audit for the Financial Year 2026-27, as recommended by the Audit Committee. The details required under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated January 30, 2026 and such other Circulars as applicable, are set out in “Annexure - B”. The aforesaid disclosure is also available on the website of the Stock exchanges and on Company’s website www.blblimited.com. Please note that the meeting of Board of Directors commenced at 02:00 p.m. and was concluded at 04:00 p.m. Thanking You. For BLB Limited Nishant Garud Company Secretary M. No.: A 35026 Encl: As above BLB Limited CIN : L67120DL1981PLC354823 Corporate Member : NSE, BSE & MCX Registered Office : H.No. 4760-61/23, 3rd Floor, Ans ari Road, Darya Ganj, New Delhi-110 002 Tel: 011-49325600 Website : www.blblimited.com, Email : infoblb@blblimited.com "Annexure - A" BLB LIMITED CIN: L67120DL1981PLC354823 (Corporate Member: NSE, BSE & MCX) Registered Office: H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi - 110 002 Website : www.blblimited.com, E-mail : infoblb@blblimited.com ; Tel: 011-49325600 ANDALO AUDITED FINANCIAL R OR QUARTER.AND HA AR ENDED SEP BE30 2R026 (fin Lacs) Quarter Ended Half Year Ended Year Ended Ls PARTICULARS 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Unaudited) (Audited) Revenue | Revenue from Operations 977 9,322 33,870 10,299 39,512 74,401 Il | Other Income 2 (212) 201 (210) 240 220 lll |Total Revenue (I to Il) 979 9,110 34,071 10,089 39,752 74,621 IV |Expenses a) |Cost of Material Consumed - - - - - = b) |Purchase of Stock-in-trade 632 9,194 33,452 9,826 38,356 69,392 c) |Changes in Inventories of Stock-in-trade (177) (1,000) (677) (1,177) (1,565) (9) d) |Employees Benefit Expenses 72 72 Sf 144 119 277 e) |Depreciation and Amortisation Expenses 4 5 3 9 6 15 f) |Finance Costs 26 39 32 65 64 139 g) |Other Expenses 89 61 57 150 141 352 Total Expenses (a to g) 646 8,371 32,924 9,017 37,121 70,166 Vv. [Profit before Exceptional Items (Ill- IV) 333 739 1,147 1,072 2,631 4,455 VI | Exceptional Items - - “ - - - VIL |Profit before Tax (V - VI} 333 739 1,147 1,072 2,631 4,455 VIIl |Tax Expenses a) |Current Tax 81 243 250 324 606 1,094 b) |Deferred Tax 4 (58) 2 (54) (19) 26 IX |Profit/ (Loss) for the period (VII- VIII) 248 554 895 802 2,044 3,335 X |Other Comprehensive income - items not to be reclassified to profit & loss account a) | Net gain/(loss) on FVTOCI Equity securities 4 3 (210) 7 (24) 16 b) | Income tax effect : (1) 32 (1) 4 (2) Net other comprehensive income to be reclassified to profit 4 2 (178) 6 (20) 14 & loss in subsequent periods XI |Total Comprehensive income for the Period (IX+X) 252 556 T17 808 2,024 3,349 Xi |Paid-up Equity Share Capital (Face Value of & 1/- each) 529 529 529 529 529 529 XIII Reserves (excluding Revaluation Reserve) as shown in the 42.506 Audited Balance Sheet of the previous year xIV Earning Per Share of FV &4/- each before and after exceptional items) (Not annualized) a) |Basic 0.47 1.05 1.69 1.52 3.87 6.31 b) |Diluted 0.47 1.05 1.69 1.52 3.87 6.31 Notes : 1) The above standalone unaudited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meeting held on 4th November, 2026. The Company confirms that its Statutory Auditors have expressed an unmodified opinion on these Financial Results. 2) The above standalone unaudited financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules, 2016. 3) The format for Audited /Unaudited, Annual/quarterly Results is as prescribed vide SEBI circular dated 5th July, 2016 and Schedule III (Division II) of the Companies Act, 2013 applicable to companies that are required to comply with Ind AS. 4) The Financial Results for the quarter ended 30th September, 2026 is the balancing figure between the Limited Reviewed Unaudited Results for the half year ended 30th September,2926 and the Limited Reviewed Unaudited Results upto the first quarter of the Financial Year 2026-27. 5) In line with the provision of Ind AS-108 ‘Operating Segment’ and on the basis of review of operation being done by the senior management, the operations of the company fall under Shares & Securities business, which is considered to be the only reportable segment by the management. 6) The standalone unaudited financial results of the Company are available on the Company's website: www. blblimited.com and on the Stock Exchanges websites as www.nseindia.com and www.bseindia.com. 7) Figures for the previous quarter/ period have been regrouped/ rearranged wherever necessary. “AMr3 By order of the Board Se <f Py, BLB Limited tc (Anshui Mehra) Date: 4th November, 2026 #4, _“ {Whole Time Director) Place: New Delhi Ores (Executive Director) DIN:00014049 BLB LIMITED CIN: L67120DL1981PLC354823 (Corporate Member: NSE, BSE & MCX) Registered Office: H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi - 110 002 Website : www.biblimited.com, E-mail : infoblb@bliblimited.com, Tel: 011-49325600 s TANDALONE UNAUDITED STATEMENT OF ASSETS AND LIABILITIES AS ON 30TH SEPTEMBER 2026 (¥ in lacs) sl Half Year Ended at 30- |Previous Year Ended at No. Particulars 09-2026 31-03-2026 : (Unaudited) (Audited) I. ASSETS (1)|Non-current assets (a) |Property, Plant and Equipment 449 462 (b)_|Capital work-in-progress - - (c) |Investment Property - = (d) {Intangible Assets - = (e)_|Financial Assets (i) |Investments 909 1,137 (ii) [Other Financial Assets 2,496 4,121 (f) |Deferred tax assets (net) 77 25 (gq) |Other non-current assets 2,729 1,780 Total Non-Current Assets 6,660 7,525 (2)|Current assets (a) | Inventories 3,058 1,882 (b) |Financial Assets (i) [Cash and cash equivalents 707 1,034 (ii) |Other Financial Assets 4,221 2,794 (c) |Other current assets 131 112 Total Current Assets §,117 5,822| Total Assets 14,777 13,347 II. EQUITY AND LIABILITIES (1)| Equity (a) }Equity Share capital 529 529 (b) lOther Equity 13,314 12,506 iTotal Equity 13,843 13,035 Liabilities | (2)|Non-Current liabilities (a) jFinancial Liabilities (i) |Borrowings 528 22 Total Non - Current liabilities 528 22 (3)| Current liabilities (a) [Financial Liabilities (i) |Borrowings 16 5 (ii) |T rade payables - to MSME - - Other than MSME 3 4 (iii) |Other Financial Liability 106 233 (b) |Employee Benefit li [Showing first 8,000 characters — download PDF for full document]