In continuation to our letter dated 28th October, 2026, we wish to inform you that the Board of Directors at its meeting held today at 04.15 p.m. and concluded at 04.45 p.m. have approved the following: i. Un-audited Financial Results for the quarter and half year ended 30th September, 2026 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii. Limited Review Report issued by Statutory Auditors. Please take ....

4th November, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code No. 506530 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Wednesday, 4th November, 2026 In continuation to our letter dated 28th October, 2026, we wish to inform you that the Board of Directors at its meeting held today at 04.15 p.m. and concluded at 04.45 p.m. have approved the following: i. Un-audited Financial Results for the quarter and half year ended 30th September, 2026 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii. Limited Review Report issued by Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors. Thanking you, Yours faithfully, For Kemp & Company Limited Karan Gudhka Company Secretary Encl.: as above KEMP &COMPANY LTD Regd.Off:DGPHouse,5thFloor,88-C,OldPrabhadeviRoad,Mumbai-400025 website _www.kempnco.com Tel No.022-66539000 FaxNo.022-66539089 CIN No.- L24239MH1982PLC000047,Email: kemp-investor@kempnco.com Statement ofUnaudited Financial Results fortheQuarter and HalfYearEnded 30thSeptember, 2026 (Rsinlakhs) SrNo Particulars Quarter Ended HalfYearEnded YearEnded (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 I Income a)Revenue from Ooerations 99.27 129.15 67.49 228.41 142.12 299.75 I(b)OtherIncome 139.39 136.88 3.41 276.27 4.46 137.03 Total Income 238.65 266.03 70.90 504.68 146.58 436.79 2 Expenses: a)Cost ofMaterials consumed b)PurchaseofStock-in-trade 13.44 12.63 9.88 26.07 31.87 56.96 c)ChangesinInventoryofStock-in-trade (4.01 (1.87 1.57 15.88 (6.14 (0.23 d)EmoloveeBenefitsExpenses 37.05 35.18 35.81 72.23 68.42 134.29 e)FinanceCosts It)Depreciation andAmortisation expense 37.14 36.74 2.10 73.88 4.28 43.26 Ig)Otherexpenses 98.34 74.96 60.29 173.30 119.45 418.02 Total Expenses 181.96 157.63 109.65 339.59 217.88 652.29 3 Profit/ (Loss) beforetaxandbeforeexceptional items (1-2) 56.69 108 -.39 (38 -.75 165 -.09 (71 -.30 (215 -.51 4 Exceptional Items 5 Profit/ (Loss) beforetax(3-4) 56.69 108.39 (38.75 165.09 (71.30 (215.5n 6 Tax Expense -Current tax 1.24 2.30 3.54 0.01 -Deferredtax (5.81 31.49 (10.80 25.68 (18.65 5.91 Total TaxExpenses (4.57 33.79 (10.80 29.22 (18.65 5.92 7 Profit/ (Loss) fortheperiod (5-6) 61.26 74.60 (27.95 135.87 (52.65 (221.42 8 Other Comprehensive Income A.(i)ItemsthatwillnotbereclassifiedtoProfitorLoss 18.64 143.92 (202.41 162.56 4,568.49 4,379.94 (ii) Income taxrelating toitems that willnot bereclassified toprofit orloss (2.72 (20.11 28.99 (22.83 (653.21 (602.81 B.(1)ItemsthatwillbereclassifiedtoProfitorLoss (ii)Incometaxrelatingtoitemsthatwillbereclassifiedtoprofitorloss Total Other Comprehensive Income, netofincome tax 15.92 123.81 (173.42 139.73 3,915.28 3,777.12 9 Total Comprehensive Income fortheperiod (7+8) 77.19 198.41 (201.38 275.60 3,862.63 3,555.70 10 Paid-up equity sharecapital (facevalueofRs10/-pershare) 108.02 108.02 108.02 108.02 108.02 108.02 11 Reserveexcluding-revaluation reserveasatbalance sheet date 16,401.58 12 Earning-pershare (EPS)(ofRs10/-each) (not annualised) Basic/DilutedEPS 5.67 6.91 (2.59) 12.58 (4.87) (20.50) (Rsinlakhs) Segment wise revenue, results and capital employed Quarter Ended HalfYearEnded YearEnded Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 1 S~gmcnlR~ytnut(Rtycoue;[[omQpc[f.)liQOS) (a)TradingActivity 13.69 17.03 15.32 30.72 38.10 78.91 (b)RealEstate 85.58 112.11 52.17 197.69 104.02 220.84 Net sales/Income fromOperations 99.27 129.15 67.49 228.41 142.12 299.75 2 Segment Profit BeforeTax &Finance Cost (a)TradingActivity (2.73) (0.62) (1.24) (3.35) 2.82 3.88 (b)RealEstate (3.71) 17.16 9.11 13.45 16.83 (2.08) Total (6.44 16.54 7.86 10.10 19.65 1.79 Less: Finance Cost - - Add:OtherUn-allocableIncomenetoffUn-allocableExpenditure 63.13 91.85 (46.62) 154.99 (90.95) (217.30) Total Profit(+)/Loss (-)beforeTax 56.69 108.39 (38.75) 165.09 (71.30) (215.51 3 Capital Employed (a)TradingActivity 0.76 (2.20) (2.61) 0.76 (2.61) (1.29) (b)RealEstate 4,583.79 4,583.62 230.57 4,583.79 230.57 4,597.66 (c)OtherUnallocatedIncome 12,200.64 12,126.60 16,588.56 12,200.64 16,588.56 11,913.23 Total Capital Employed 16,785.19 16,708.01 16,816.52 16,785.19 16,816.52 16,509.60 NOTES: 1) The financialresultsoftheCompanyfortheguarterandHalfYearendedSeptember30,2026havebeen reviewedbytheAuditCommitteeof theBoardandapprovedbytheBoarda Directorsatitsmeetingheldon4thNovember2026.Thestatutoryauditorshavereviewedunauditedfinancialresults. 2) ThesefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprinciplesunderIndASasprescribedunderSection133oftheCompaniesAct,2013read with the relevant rulesissued thereunder and the other accounting principles generally accepted inIndia. Figuresofcorrespondingpreviousyear/period(s)havebeen regrouped/reclassifiedwherevernecessary. OnbehalfoftheBoard ofDirectors forKEMP &COMPANY LTD. Chairman Place: Mumbai D.I.No -01990326 Date: 4thNovember 2026 (Rs.in lakhs) STATEMENT OF ASSETS ANDLIABILITIES ASAT30TH SEPTEMBER, 2026 PARTICULARS 30-09-2026 31-03-2026 Unaudited Audited A ASSETS Non -Current Assets 9.47 10.68 (a) Property,PlantandEquipment 4,466.72 4,54007 (b) Investment Property (c) Financialassets 4,073.72 3,912.20 (i)Non CurrentInvestments 11.22 11.22 (ii)TradeReceivable (iii)Other non -current financial assets 11.33 11.33 55.18 48.25 (d) Other taxassets(Net) 8,627.64 8,533.74 Total- Non -Current Assets Current Assets 26.91 21.03 (a) Inventories (b) Financialassets 8,491.27 8,272.83 (i)CurrentInvestments (ii)Tradereceivables 150.66 68.66 (iii)Cashandcashequivalents 8.24 28.22 (iv)Bankbalancesother than (iii)above 0.88 0.90 (c) Other taxassets 7.32 7.32 (d) Other currentassets 111.99 127.41 Total- Current Assets 8,797.27 8,526.37 TOTAL- ASSETS 17,424.91 17,060.12 B EQUITY ANDLIABILITIES EQUITY (a) EquityShareCapital 108.02 108.02 (b) Other Equity 16,677.17 16,401.58 TOTAL- EQUITY 16,785.19 16,509.60 LIABILITIES 1 Non Current Liabilities (a) FinancialLiabilities (i)Other Non CurrentFinancialLiabilities 0.05 0.05 (b) Provisions 29.87 30.92 (c) Deferredtaxliabilities(Net) 464.18 415.67 ,,.;;._::._ '-" 7) *,,(r~ 2 Current Liabilities t(( 4fjPl: <lhh (a) FinancialLiabilities [ 0li'n<..'6 -.'.'I"N('J.~-' )..'.., / (i)TradePayables ill,,) I,.J)•b (a)Duesofmicroandsmallenterprises _ 'I: '- (b)Duesother thanmicroand smallenterprises 54.19 47~52~ '--___.,J (ii)Other FinancialLiabilities 47.40 47.42 (b) Other CurrentLiabilities 40.70 7.81 (c) Provisions 3.33 1.13 TOTAL- EQUITY ANDLIABILITIES 17,424.91 17,060.12 KEMP &COMPANY LIMITED UNAUDITED CASH FLOW STATEMENT FOR THE YEAR ENDED 30TH SEPTEMBER, 2026 (Rs.in lakhs) Particulars Half Year End"cl1ll..09 Hillf Yeilr Eng~g 30- 2026 09-2025 A) CASH FLOW FROM OPERATING ACTIVITIES Net Profit before taxes 165.09 (71.30) Adjustment for: Dividend income on from Equity Instrutements designated atFVOCI (3.21) (3.41) Net loss/(gain) on financial assets measured atFVfPL (256.48) (0.01) Depreciation &amortization expense 73.88 4.28 RealisedGain on saleofinvestment inMutual Fund (15.46) - Profit on Saleof Property, Plant &Equipment (1.10) - Sundrybalance written off/ (back) (Net) (0.02) 0.67 (202.39\ 1.53 OPERATING PROFIT BEFORE WORKlNG CAPITAL CHANGES (37.30) (69.77) ADJUSTMENTS FOR WORKlNG CAPITAL CHANGES: Trade Receivables (82.00) 61.96 Inventories (5.88) (6.14) Other current assets 15.42 (5.81) Provision (Non Current) (1.05) 0.11 Other non current financial assets - (0.33) Trade Payables 6.68 0.46 Other current liabilities 32.89 8.99 Provision (Current) 3.25 1.83 (30.69) 61.07 CashGenerated from Operations (67.99) (8.70) Direct Taxes paid (Net) (10.47) (6.06) NET CASH FROM OPERATING ACTIVITIES (78.46) (14.76) B) CASH FLOW FROM INVESTING ACTIVITIES Purchase oflnvestments (335.00) - Saleof Property Plant [Showing first 8,000 characters — download PDF for full document]