Outcome of Board Meeting

Date: 04th November, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on Wednesday, 04th November, 2026 – Financial Results Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is further to our letter dated 27th October, 2026, intimating the date of Board Meeting for consideration of Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of Shringar House of Mangalsutra Limited (‘the Company’) at its meeting held today i.e. Wednesday, 04th November 2026, has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2026 along with the Independent Auditor's Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. We attach herewith a copy of the approved Unaudited Standalone Financial Results along with the Limited Review Report of the Auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations, 2015. The Board Meeting commenced at 3.30 p.m. IST and concluded at 05:00 p.m. IST. This intimation is also being uploaded on the Company’s website at www.shringar.ms We request you to take the same on record. Thanking you Your Faithfully, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. CIN No.: L36911MH2009PLC189306 Exchange Building, 21 ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, • Tel.: +91 22 43 111 222 Suburban, Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Place T R Chadha & Co LLP Work Certitied INDIA ~—~—— Chartered Accountants Independent Auditor's Review Report To The Board of Directors of Shringar House of Mangalsutra Limited (Formerly, Shringar House of Mangalsutra Private Limited) We have reviewed the accompanying statement of unaudited financial results of Shringar House of Mangalsutra Limited (Formerly, Shringar House of Mangalsutra Private Limited) (‘the Company’) for the quarter and half year ended September 30, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 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 recognifion and measurement principles laid down in 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 recognised accounting principles generally accepted in India and in compliance with Regulation 33 of the Li: ing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement 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 (ICA1). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel 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 specified under section 143(10) of the Companies Act, 2013 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. Based on our review conducted 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 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the Statement is not modified in respect of the above matters. For TR Chadha & Co LLP Chartered Accountants FRN: 006711N/N500028 Membership No.076650 0% UDIN: 2.60 746570 Y MP WIS T o= Date: November 04, 2026 TR Chadha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926 Mumbai Branch Office: E 2001-02, Lotus Corporate Park, Off Westen Express Highway, Ram Mandir Station Road, Goregaon East, Mumbai 400063, Ph: +91 22 49669000 E mail: mumbai@trchadha.com Website: www.trchadha.com Corporate/ Regd. Office: B-30, Connaught Place, Kuthiala Buikiing, New Delhi ~ 110001 | Ph: 43259900 | E-mail: delhi@trchadha.com Offices: Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Pune | New Delhi | Noida |Pune | Tirupati | Vadodara wwwi.trchadha.com Shringar House of Mangalsutra Limited (Formerly known as Shringar House of Mongalsutra Private Limited) Unit No.6-1,Lower Ground Floor, Jewel World (Cotton Exch Bidg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai ~400 002, Maharashira, Indis. CIN:L36911MH2009PLC189306 STATEMENOTF UNAUDITED ASSETS AND LIABILITIES (All Amountarse R in Millions unless otherwise stated) il 30th SeptembeA rs 2a 0t 2 6 (Unaudited) | _3ist MarchA 2s 0a 2t 6 (Audited) Assets. = Non-Current Assets Property, plant and equipment 243.02 124.20 Riingvhets-tomfe-unste parsospetesr.t y 200092.853 202215605 (trer fnancial asets 1376 1336 Other Non-current assets 410 701 Total Non-current Assets 770.96 735.12 Current Assess inventories sz 439045 Flnancial Assets: (2) Trade receivables 3,575.54 2,357.46 (b) Cash and cash equivalents 4107 26181 ( {¢ 6) ) BOatnhke rB aFliannacnecsi ao Atshseerc t han cash and cash equivalents above 7162151310 1,07105.1600 |Other current assets. 152.00 82.84 | Total current assets - 9,543.03 8,182.26 Total Assets 10313.99 Rogas ] E eq qu ui itt yy and Liabilities Equty share capial 08432 o432 | Other aquity 5.548.30 5813.62 |Total Equity 2,512.62 6,777.94 Liabilities Non-Current Liabilities Financial Lisbilities (2) Borrowings - (b) Lease fiabities S < 7228 s145 Provisions 260 674 Deferred tax labilities 024 487 Total non-current Uabilities 8217 53.07 Current Liabilities Financial Liabilities {2) Borrowings 2,26041 179298 (b) Lease liabiities 17.04 1645 (c) Trade payables - Total outstanding dues of micro enterprises and small enterprises 7.43 242 - Total outstanding duof cereditsors other than micro [Showing first 8,000 characters — download PDF for full document]