Outcome of Board Meeting for approval of un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026

.v.. IN, L72100MH1993PL 451311 AN f Rf T Registered Office: 3A, 3rd Floor, mkar E quare, hunabhatti ignal, Ea tern Expre Highway, ion (East), An Oilmax Company Mwnbai - 400022. Maharashtra. India. on tact: 022-4244 I I 00 Website: www.aniricventures.com Email.: secrecarial@aniricvencures.com Date: 4th November, 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 530705 Sub.: Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, As per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, (“Listing Regulations”), the Board at its meeting held today i.e. 4th November, 2026, has approved the un-audited financial results of the Company on standalone and consolidated basis for the quarter and half-year ended 30th September, 2026. Further, we would like to confirm that the Statutory Auditors have issued Audit Reports with unmodified opinion on the financial results of the Company for the quarter and half-year ended 30th September, 2026 pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. Accordingly, we are enclosing herewith the following as “Annexure A”: (i) Un-audited financial results on standalone and consolidated basis for the quarter and half year ended 30th September, 2026. (ii) Auditors’ Limited Review Report on the un-audited standalone and consolidated Financial Results for the quarter and half-year ended 30th September, 2026. The meeting of the Board of Directors of the Company commenced at 04:15 p.m. and concluded at 05:00 p.m. We request you to kindly take the above information on record. Thanking You. Yours faithfully, For Anirit Ventures Limited (Formerly known as Flora Textiles Limited) Visha Jain Company Secretary & Compliance officer Membership No.: 73776 Enclosed: as above Annexure A SGCO & Co.LLP Chartered Accountants Independent Auditor's Limited Review Report on Unaudited Consolidated Financial results of Anirit Ventures Limited (Formerly known as Flora Textiles Limited) for the quarter and half year ended 30 September 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Anirit Ventures Limited (Formerly known as Flora Textiles Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial Results of Anirit Ventures Limited (Formerly known as Flora Textiles Limited) ('the Holding Company') and its subsidiary (the Holding Company and its subsidiary together referred to as 'the Group') for the quarter and half year ended September 30, 2026 (11the Statement"), being submitted by the Parent pursuant to the requirements Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended. In our opinion and to the best of our information and according to the explanations given to us, the aforesaid annual financial results include the results of the entities as stated below Name of Entity Relationship Place of Incorporation Anirit Agritech Private Limited Subsidiary India 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition 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 recognized accounting principles generally accepted in India. 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 the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. 4A, Kaledonia, Tel. +91 22 6625 6363 2nd Floor, Sahar Road, Fax. +91 22 6625 6364 Near Andheri Station, E-mail: info@sgco.co.in Andheri (East), www.sgco.co.in Mumbai -400 069. Mumbai • Delhi • Jaipur SGC O&CO LLP Chartered Accountants 5. Restriction on Use The report is addressed to the Management of the Company solely for the purpose of preparation of Consolidation Results of the Holding Company. It should not be used by any other person or for any other purpose. S. G. C. 0. & Co. LLP shall not be liable to the Company or to any other concerned for any claims, liabilities or expenses relating to this assignment. Accordingly, we do not accept or assume any liability or any duty of care for any other purpose or to any other person to whom this report is shown or into whose hands it may come without our prior consent in writing. For SGCO & Co. LLP Chartered Accountants Firm Registration No.112081W/Wl00184 Gourav Roongta Partner Mem No.: 186176 Place: Mumbai Date: November 2026 Anirit Ventures Limited (Formerly known as Flora Textiles Limited) Registered Office: JA, 3rd Floor, Omkar Esquare, O.unabhatti Signal, Eastern Express Highway, Sion (East), Mumbai -400022, Mahrashtra, India ANIRIT ,,,,,o,,..-~, ::omo•'"' CTN: L72100MH1993PLC451311 CONSOUDAT ED UNAUDITED FINI\.NOAL RESULTS STATEMENT OF PROFIT AND LOSS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 (INR in Lakhs) Particulars Quarter ended Half Year Ended Year Ended 30 September 2026 30June2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income (D) Revenue horn operations 1.34 2.69 4,03 0.09 0,09 (bl Other income 12.97 R03 0.20 13.00 0.23 14.67 Total income (a+b) 14.31 2.72 Q.20 17.00 0.32 14.76 Expenses (al Employee benefits expense 124.09 59.01 53.42 183.10 105.93 220.53 (b) Finance costs 17.26 0.08 25.35 17.34 47.48 94.97 (C) Depreciation, depletion and amortisation expense 19.92 22.87 20.80 42.79 41.59 83.12 (d) Other expenses 26.09 25.24 20.83 51.33 45.32 92.44 Tola! expenses (a+b+c+d) 187.36 107.20 120.39 294.56 240.31 491.06 rroriV (loss) before tax (1-2) (173.05) (104.49) (120.20) (277.53) (239.99) (476.30) Tax expense/ (credit) (a) Current tax (b) Deferred tax charge/ (credit) Total tax expense/ (credit) (a+b) - - - Net profiV (loss) after tax for the period (3-4) (173.05) (104.49) (120.20) (277.53) (239.99) (476.30) Ct.her comprehensive income/ (loss) (a) Items not to be reclassified subsequenUy to profit or loss (net of tax) -Remeasurement gain/ (loss) of defined benefit liability (b) Items lo be reclassified subsequently to profit or loss 0.18 Total other comprehensive income/ (loss) for the period, net of tax 0.18 Total comprehensive income/ (loss) for the period, net of tax (5+6) (173.05) (104.49) (120.20) (277.53) (239.99) (476.12) Paid up equity share capital (Face value of!NR IO each) 1,200 1,200 600 1,200 600 1,200 Earnin~ (loss) per share (Face value of INR IO each)A (a) Basic (in INR) (1.69) (1.39) (1.36) (3.08) (2.72) (6.42) (b) Diluted (in INR) (1.69) (1.39) (1.36) (3.08) (2.72) (6.42) Anirit Ventures Limited (Formely known as Flora Textiles Limited) Registered Office: 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai -400022, Mahrashtra, India CIN: L72100MH1993PLC451311 CONSOLIDATED BALANCE SHEET AS AT 30 SEPTEMBER 2026 (INR in Iakhs) Asat PARTICULARS 30 September 2026 Asat (Unaudited) 31 March 2026 (Audited) ASSETS NON-CURRENT ASSETS: a.) Property, Plant and Equipments 824.40 861.23 b.) Intangible Assets Goodwill on Consolidation 827.80 827.83 Other Intangible Assets 3.76 7.51 c.) Financial Assets i) Investment - ii.) Other Financials asset 248.66 397.04 d.) Other Non current assets 0.22 0.14 Total Non Current Asset 1,904.84 2,093.75 CURRENT ASSETS a.) Inventories b.) Financial Assets i.) Trade Receivables 1.05 0.17 ii.) Cash and Cash Equivalents 33 [Showing first 8,000 characters — download PDF for full document]