Outcome Of Board Meeting

Archit Organosys Limited 903, 9th Floor, Venus Benecia, Nr. Pakwan Restaurant, Bodakdev, S. G. Highway, AOL® Ahmedabad-380054, Gujarat, India. CIN: 124110G)1993PLC019941 Date: November 04,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Sub.: Outcome of Board Meeting Ref: Security ID: ARCHITORG; Security Code: 524640 Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 04, 2026, as per recommendation of Audit Committee, has considered and approved following: 1. The un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with the limited review report from auditors thereon. The Un-audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and half year ended on September 30, 2026 are attached herewith. The meeting of Board of Directors commenced at 03.40 p.m. and ended at 4.00 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Archit Organosys Limited KANDARP Digitally signed by KANDARP KRISHNAK KRISHNAKANT AMIN Date: 2026.11.04 ANT AMIN 160852 0530 Kandarp Amin Chairman and Whole-time Director DIN:00038972 Phone: +91-79-26873340/48925370 Unit: Survey No. 228/, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313, Gujarat, India. E-MAIL: accounts@architorg.com | export@architorg.com | share@architorg.com | trading@architorg.com | Website: www.architorg.com GK Choksc & Co. Ghartored Slocountants 1207-901, North Tower, One42, Chhanalal Joshi Marg, Opp. Jayantilal Park BRTS, Off. Ambli BRTS Road, Ahmedabad 380 054. Dial : 91 -79-6818 8900 - 901 ; Email : info@gkcco.com Limited Review Report on unaudited financial results of Archit Organosys Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, ARCHIT ORGANOSYS LIMITED 1. We have reviewed the accompanying Statement of unaudited financial results of ARCHIT ORGANOSYS LIMITED (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 (hereinafter referred to as ‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 “Interim Financial Reporting” (‘Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. 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 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 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 substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain 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 and procedures performed as stated in paragraph 3 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. SANDIP A. PARIKH Partner Mem. No. 040727 UDIN : 24040323 QFQYH 2 2620 Place : Ahmedabad Date : 04 November 2026 Branches . 708, Raheja Chambers, Free Press Journal Road, Nariman Point, Mumbai - 400 021 Dial: 91-22- 6632 4446 514/518, Tolstoy House, Tolstoy Marg, Janpath, New Delhi- 110 001 Disl:91-11-43717773-74 ‘Surya Bhavan', Station Road, Petlad - 388 450. Dial : 91 - 2697 - 224 108 E-mail : infogkcco.com ARCHIT ORGANOSYS LIMITED ‘Statement of Financial Result for the Quarter and Half year ended on 30th September, 2026 (Rs. In Lakhs except per share data) No. |Particulars For the Quarter ended For the Half Year ended | For the Year 30-09-2026 | 30-06-2026 | 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited I |Income: [a] |Revenue From Operations 6,399.46 3,708.24 3,285.99 10 107.70 6,605.55 14,005.25 [b) |Other Income 63.62 60.43 145.70 124.05 245.23 288.46 Il |Total Income(a+ b) 6,463.08 3,768.67 3,431.69 10,231.75 6,850.78 14,383.71 Il |Expenses: [a] |Cost of materials consumed 1,091.57 1,767.88 990.18 2859.45 1,721.76 3,406.75 [b) |Purchase of Stock in Trade 4,327.62 767.55 1,406.77 5005.17 2,736.06 6,295.99 [c] |Changes in inventories of finished goods, work in| 526 733 (33.01) 1259 155.34 138.23 progress and stock in -trade B [d] |Employees benefits expenses. 182.02 179.70 193.86 361.72 37247 737.00 le] |Finance costs 37.96 44.13 67.40 82.09 127.06 228.82 [fl |Depreciation and amortisation expenses 151.58 150.18 151.52 301.76 300.39 601.44 9] |Power and fuel 117.15 128.30 107.98 245.45 210.70 398.44 [h] |Other expenses 360.34 520.48 349.90 880.82 719.15 1,477.79 IV [Total Expenses 6,273.50 3,565.55 3,234.60 9,839.05 6,348.93 13,284.46 [V |Profit before exceptional and extraordinary 189.58 203.12 197.09 392.70 501.85 1,099.25 items and tax (III-IV) VI |Exceptional ltems - - - - - - VIl |Profit before extraordinary items and tax (V-| 189.58 203.12 197.09 392.70 501.85 1,099.25 Vil |Extraordinary items - - - - - - IX [Profit before tax (VII-VIll) 189.58 203.12 197.09 392.70 501.85 1,099.26 X |Tax Expenses: (@) |Current Tax 68.10 34.49 3443 102.59 85.41 174.33 (b) [Tax in respect of earlier years 4.40 - - 4.40 - 10.55 (c) [Deferred Tax (37.29) 23.93 8.74 ( 13.36) 58.93 111.16 Total Tax Expenses 35.21 58.42 43.17 93.63 144.34 296.04 XI |Profit for the Period from Continuing| 154.37 144.70 153.92 299.07 357.51 803.21 operations (IX-X) X1l |Profit / (Loss) for the Period from Discontinuing| - - - - - - operations XIll |Tax expenses of Discontinuing operations g 3 B < - 5 XIV |Profit / (Loss) for the Period from discontinuing| - - . - - - operations (after tax) (XII-XIll) XV |Net Profit for the Period (XI-XIV) 154.37 144.70 153.92 299.07 357.51 803.21 XV1 |Other Comprehensive Income / (Loss) [a] |items that will not be reclassified to Profit or Loss| 0.52 0.51 - 1.03 . 2,08 (Net of Tax) [b] |tems that will be reclassified to Profit or Loss| - .- - - - (Net of tax) XVl | Total Comprehensive income for the period| 154.89 145.21 163.92 300.10 367.51 805.27 (XV+XVI) (Comprisin [Showing first 8,000 characters — download PDF for full document]