Outcome of Board Meeting held for the Approval of Unaudited Financial Result for the Quarter ended as on 30.09.2026

Ashapura Intimates Fashion Limited CIN: L17299MH2006PLC163133 Registered Office: Shop No 3-4 Ground Floor, Pacific Plaza, Plot No 507, TPS IV, Off B.S. Road, Mahim Division, Dadar-W, Mumbai, Maharashtra, India, 400028 Corporate Office: C-806, Titanium City Centre, Nr. Sachin Tower, 100 ft Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Gujarat, India, 380015 ✉ ashapuraintimatesfashionltd@gmail.com| 🌐 ashapuraintimates.in|📞 +91-8460775708 Date: 04.11.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Listing Department Exchange Plaza, P J Towers, Plot no. C/1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 535467 Scrip Symbol: AIFL Sub.: Outcome of Board meeting held on Wednesday November 04th, 2026. Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday November 04th, 2026 at the Venue: C- 806, Titanium City Centre, Nr. Sachin Tower, Satellite, Ahmedabad - 380015 which commenced at 05:15 PM and concluded at 06:00 PM, have inter alia; approved and taken on record the following: 1. Unaudited standalone (cid:976)inancial results for the quarter and Half Year ended on September 30, 2026. Kindly take the same on your records You are requested to take the same on records. Thanking you. For, Ashapura Intimates Fashion Limited Nikunj Shah Managing Director DIN: 09677879 ASHAPURA INTIMATES FASHION LIMITED CIN: L1 7299Mll2006Pl,Cl 63133 Registered Office: Shop No. 3-4 Ground floor, Pacific Plaza, Plot No 507,TPS IV, Off. B.S. Road, Mahim Division, Dadar West, Mumbai, India -400028 Corporate Address: C-806, Titanium City Centre, Nr. Sachin Towe~. 100 Ft Anand Nagar Road, Satellite, Manekbag, Ahmcdabad City, Gujarat, India-380015 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR TIIE QUARTER AND SIX MONTHS PERIOD E~DED 30th SEPTEMBER 2026 ------- -- --- ------ ( l in Lakhs) Quarter ended Six Month ended Year Ended SR. - No. P.trtirulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 runaudltedl (Unaudited) (unaudited) [Unaudited) CJ!!laudite_!-1 (audited) Income from Operation a) Revenue from operations - 398-51 - 398.51 b) Other income . . . . 2.31 2.31 Total income . 398.51 -. - - - 398.51 -- Z.31 2.31 2 Expenses a) Cost of materials consumed . 359.46 - 359.46 . b) Purchase of stock-in-trade . . - c) Changes in inventories of finished goods and work-in- . . . . dl l:xcise duty - - . . . je) Emrloyee benefits expense 4.91 10.06 . 14.97 fl Depreciation and amortization expense . - 8.59 . 17.Hl 34.37 lg) Fi11Jncc, cu~ts - 0.00 0.00 0.00 0.00 0.00 h} Other expenses 2.35 15.23 9.93 17 -.58 - -51.46 52.50 Total eirpense.s ___ 7.26 384.75 18.52 392.01 -- 68.64 86.87 3 ~efore _!?xcep_!ional items & tax fl-21 (7.26) 13.77 (18.52) 6.50 (66.36) __( 84.55) 4 Exceptional Item - . 30,220.57 . 30,220.'.;7 89.43 ,-- -- - 5 Profit Before tax (7.26) 13.77 30,202.05 6.50 30,154.20 4.88 Current t.1x (1.83) 3.47 . 1.64 lixccss/Short l'rov,s1011 relating to ea{licr years . . . Deferred tax . . . - . . Matj:redit Enutl<::!:n~nl -- - -- 6 Total Tax Expenses - -1.83 3.47 1.64 - 7 Net Profit for the 11eriod (~6) ___ (5.43) 10.30 30,202.05 4.87 30,1-54-.20 4.UII 8 Other Comprehensive l11comc (net of tax)_ . . - . 9 Total Cl!!!!J!rehen~ve lricomc(7+8) (5.43) 10.30 30,202.05 4.87 30,154.20 4.HH 10 2,521.14 2,521.14 2,521.14 2,521.14 2,521.14 7,:,71.1'1 l'a,d-up cyui_!y share capital (Face Value Rs. 10/· oer share) Earning per share alter extraordinary items or Rs. 10/· C!.1c!.!J.!!ot annuJ!lised) _ --- ----- i. Basic (0.02) 0.04 119.80 0.02 119.61 0.02 ii. Diluted - (0.02) 0.04 119.80 0.02 119.(, I 0.02 i\s per our a1t..1ched report of even d.11c As per my Oisclaimer of even date f'or M/s. N K SARRA!' & ASSOCIATES For Ashapura Intimates Fashion Limited Chartcrcll Account.ants Finn's Hcr,istrallon No. OZ 1945N AIIMIIAIITIIA1II MIIIIQII Ui, i lllD AUTHORIED SIGNATORYIDIRECTOR CA DEEPAK RADIIESII SINGILANIA Mr. NlkunJ Shah Partner OIN: 09677879 Membership No. 186259 Managing Director UDIN No.: 26186259LFZMQV9602 Place : Thane Date : 04/11/2026 ASHAPURA INTIMATES FASHION LIMITED CIN: L17299MH2006PLC163133 Registered Office: Shop No. 3-4 Ground Floor, Pacific Plaza, Plot No 507,TPS JV, Off. B.S. Road, Mahim Division, Dadar West, Mumbai, India • 400028 Corporate Address : C-806, Titanium City Centre, Nr. Saehin Tower, 100 Ft Anand Nagar Road, Satellite, Manekbag, Ahmedabad City, Gujarat, India-380015 STANDALONE BALANCE SHEET AS AT 30th SEPTEMBER 2026 (l in Lakhs) Vear Ended S Nr o. Particulars 30.09.2026 31.03.2026 runaudlledl (Audited\ I Assets 1 Non-current assets (a) Property, plant and equipment 31.90 44.17 (b) Capital work-In-progress - - (c) Other Intangible assets - - ( d) Financial assets (e) Deferred tax asset (Net) . . [f] Other Non-Current Assets Total non-current assets 31.90 44.17 2 Current assets (a) Inventories - - (b) Sundry Debtors 212.71 (c) Other current assets 20.S4 473.82 ( d) Cash and Cash Equivalent 1.58 Total current assets 234.85 473.82 Total assets 266.76 517.99 II Equity and liabilities 1 Equity (a) Equity share c-dpital 2,521.14 2,521.M (b) Other equity (2,461.39) (2,466.26) (cl Securities Premium - - Total equitv 59.75 54.88 2 Liabilities Non-current liabilities (a) Financial liabilities (b) Provisions - (c) Employee Benefit oblig-.itions - . (d) Deferred tax liabilities (net) - - 1 e) Other Non current liabilities - . Total non-current llabllilies - . 3 Current liabilities (a) Financial liabilities (i) Horrowings (Ii) Trade payables (A) st mot aa ll l o eu nt ts et ra pn rd isin eg s; d ues of micro enterprises and - - (BJ total out.standing dues of creditors other than micro enterprises and small enterprises 165.99 S.23 (iii) Other financial liabilities - - (h) Other current liabilities 37.88 456.89 (c] Provisions t.S0 1.00 (d) Employee llcncfil obligations . . (e) Current tax liabilities (Net) 1.61 . Total current liabilities 207.01 463.12 Total equity and liabilities 266.76 517.99 As per our attached report of even dale As per my Disclaimer of even dale For M/s. N K SARRAF & ASSOCIATES For Ashapura Intimates Fashion Limited Chartered A ~ccou tnta int ~s .. .- - Firm's Reeistrallo-n No.021945N A111AMA11111ATB FAIIIOII Llll1ED ~NO '1.s,11' -1,,, '?..., AUTHORISED SIGNATORY/DIRECTOR ,, * CA DEEPAK RADIIESII SINGHANIA Mr. Nikunj Shah Partner DIN: 09677879 Membership No. 1862S9 Managing Director UDIN No.: 261862S9LFZMQV9602 Place : Thane Date : 04/11/2026 ASIIAPURA INTIMATES FASHION LIMITED CIN: Lt 7299MIIZ006PLC163133 ltcI::istcrc1I omcc: Shor No. :l-4 Ground Floor, PaciOc Pla'l.a, Pini No 507,Tl'S IV, orr. 11.S. lload, Mahlm Division, lladar West, Mumbai, India -400028 Cnrpnralc Address: C-806, Titanium City Ccnlrc, Nr. Sachln Tower, 100 Fl Anand Nai:;Ir lload, Salellile, Manekhai:, Alunedahacl City, Gufaral, India-380015 STANOALONf. 5-rATf.MF.NT OF CASII FLOW FOil TIIE VEAi! ENDED 30111 Seplcmhrr 202<, rt 111 I.-1khsl Vear t:nded Vear Ended Sit l'arliculars Nole No. 30Ih Sep, 2026 3 ISi March, 2 02 6 No. Its. Rs. c.,sh now from oneratinf' activilics: Net nrofil aner exccntional items and tax 4.87 4 87 Ad1u,t111ent lo reconcile nrofil before tax lo net cash nows Oenrcci.tlion & amortm1io11 Exnense 34 37 f.hanr.e, m Reserves and Surnlus 31.239.11 F111a11te Charres 0.00 Interest llccc1vcd 12.31) K~v.,lualion IG.tmsl/Losscs 89.43 l'rnfil / loss on sale or nroncrtv Oper.llin!! nrolit before workin!! c;mllal chanr,es 4.87 31,365.49 Acli11st111ent ror llncrease1Decrease in Trade receivable (212 741 I (Increase )Decrease in Inventories lllncreaselOccrease in Short Term Loans and Advances 1200 751 lllncrcaselllrcrease m Other Financial Assets . (I ncreasc ]Decrease m Other Non Current Assets lrlncreaselDecrease in Loans I llncreasclDccrease in Bank Balance otlter then Cash & cash Equivalent 8.30 I (Incr [Showing first 8,000 characters — download PDF for full document]