Outcome of Board Meeting -dated 4th november, 2026 - for Approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report (issued by the Statutory Auditors of the Company) for the second Quarter ended on 4th November, 2026

AuSom Enterprise Limited Ref. No.: AEL/SEC/BM/2026-2027 Date: 04/11/2026 The General Manager, The Manager, Corporate Relationship Department, Listing department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra(E), Mumbai-400 001 Mumbai- 400 051 Scrip Code: 509009 Scrip Symbol: AUSOMENT Dear Sir / Madam, Sub.:- Outcome of Board Meeting of Ausom Enterprise Limited [Disclosureunder Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended] Thls- is Inlreference to our intimation of meeting of Board of Directors of Ausom Enterprise Limited (‘the Company’) dated October 28, 2026. The Board of Directors (‘Board’) of the Company at its meeting held today, i.e., November 04, 2026, inter-alia, transacted the following businesses: 1. Financial Results for the Second Quarter & Half-Year Ended September 30, 2026: Considered and -Approved the Un -Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter & Half-Year Ended Sept ember 30, 2026. The financi al information as required to be provided in terms of Securities and RE ex gc uh la an tg ioe s,B o 2a 0r 1d (o ‘Sf BII n Ld ii sa in( gL i Rs eti gn u, atO ib ol ni s’g )a t fi oo rn ms pa an rd ofD i ts hc el o Fs iu nar ne iaR le q Reu si ur le tm s.e nts) tCL1M phi/ e0 o aems p9 ym ri. o9 mpt e r4 ee a t3 ad nC n rW tR y eR) . /e, a f v pdo hi rS vrA ieh eh nt a w r cm hr s ioee e eR pnd d e sSa r la p ol e eo lb ra mcr ial eao dt d prn , akw td& s yi t dQ mS ph ut eC r aao nioa. t r tv, nu t i ct e nd auo crlC e pr n h ad ay &ma or sb iA d Ht ty wiu a ye htf l dr oihi fie f- ee ctd Y o hd ser htas hA o ea rp ac t Cioc vuEf ono etn iu mo don nrt pent y oh d a e naon m u ynt S adC .is e tto t, p esh m ot re rp e i( asa mF lF i bn ii inr n ey mm a r t p n h c ah e3iR cia 0ae r t,v lg e Li o2 Rs i n0et m i 2sr i ts 6ua t hs lt . e eui t d eo s F idn Ru n o r e tf tt v e N hh rito ee eeh. ri sw: e ,r t Bopal - O Amf bl: if Z av Rie orl a c dH ,ou ese A. h F mou er :t dh aFl bo aor d, Sa - n 3i 8d E0 -h m y aO l0ap p 5.- 8 : P . al uan sGe out m j .L a a rn ad tm ,a rk I H No .Dt ce I ol A, m Phone : +9! 1 79 2642 1422-1499 CIN : L6719 0G) 1984PLCO06T46 Website : www.ausom.in Please find enclosed a copy of the said Financial Results together with the Limited Review Report for the Second Quarter & Half-Year Ended September 30, 2026. These are also being made available on the website of the Company at Www.ausom.in. The Board meeting commenced at 04:00 P.M. (IST) and concluded at 7:30 P.M. (IST). These disclosures are being made pursuant to Regulation 30, 33 read with Schedule Ill and other applicable provisions of the SEBI Listing Regulations, as amended, along with applicable SEBI Circulars notified in this regard. The above information is also made available on the Company’s website at www.ausom.in. This is for your information and records. Thanking you, For, Ausom Enterprise Limited KISHOR PRANJIVAND AS MANDALI, Mr. Kishor Pranjivandas Mandaliy, Managing Director DIN: 00126209 Encl.: As above mentioned 304 & 305 - North Tower, Phone : +91-2717-452-372 One42, Near Ashok Vatika, +91-9824055181 C. R. Sharedalal & Co. Ambli Bopal Road, E-mail : info@crsharedalalco.com Ahmedabad 380054, Web : www.crsharedalalco.com Chartered Accountants Qujarat, India. LIMITED REVIEW REPORT Board of Directors AUSOM ENTERPRISE LIMITED We have reviewed the accompanying statement of Standalone Unaudited Financial Results of AUSOM ENTERPRISE LIMITED (‘the Company’) for the quarter and half year ended 30 September 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 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. 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 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 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 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the applicable Indian Accounting Standards and other accounting practices & policies 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. For C.R. SHAREDALAL & CO. CHARTERED ACCOUNTANTS, (Registration No. 109943W) Place : Ahmedabad y Date : 04-11-2026 (V.M. Valiya) Partner Membership No.132033 UDIN- 26132033KXYUCI7219 @i{ AuSom Enterprise Limited L ) AuSom Enterprise Limited ZAVERI HOUSE, FOURTH FLOOR; SANIDHYA, OPP PLANET LANDMARK HOTEL, BOPAL- AMBLI ROAD, BOPAL, AHMEDABAD - 380058, GUJARAT, INDIA. CIN : L67130G.1984PLC006746, Phone : +91 79 2642 1422-1499, E-mail: ausom.ael@gmail.com, Website: www. ausom.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Quarter Ended Half Year Ended Year Ended ::, Particulars 30109/2026 | 30/06/2026 | 30/09/2025 | 30/09/2026 | 30/09/2025 | 31/03/2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) (2) Revenue from operations 4934882 1297 | 1191026 | 4936178 | 5901520 | 79910.68 (b) Other Income 172.25 206.03 183.42 378.28 378.33 1484.37 Total Income 49521.07 219.00 | 1209368 | 49740.06 | 5939353 | 8139495 2_|Expenses (a) Cost of materials consumed 247 0.00 801.12 247 | 4660688 | 46613.91 (b) Purchases of Stock-in-Trade 49105.10 286.18| 1106451 | 4939127 | 1107823 | 3192915 SI(Z)Cf‘nna‘r:g:Z in inventories of finished goods, work-in-progress and 67.60 (341.45) 3108 273.85) 5258) 10412 (d) Employee benefits expense 500 632 819 1132 1462 3562 (&) Finance costs 115.27 152 0.06 116.79 053 1.09 (7) Depreciation and amortisation expense 12,66 12,66 493 2532 9.85 56.75 (g) Other expenses 83.71 1017 18.83 93.88 118.84 164.69 Total expenses 49391.81 (24.60)| _ 11928.70 | 49367.20 | 67796.37 | 78905.33 3 |Profit before exceptional and extraordinary items and tax (1-2) 12928 243,60 8458 37288 159716 2489.62 4_|Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 5_|Profit before extraordinary items and tax (3 - 4) 129.26 243.60 164.98 372.86 1597.16 2489.62 6_|Extraordinary items 0.00 0.00 0.00 0.00 0.00 0.00 7_|Profit before tax (56) 129.26 243.60 164.98 372.86 1597.16 2489.62 8 [ (1T )a x C e urx rp ee nn ts te a: x 11.50 67.00 130.00 78.50 400.00 503.45 (2) Deferred tax (0.52) (5.40) (16.49) (5.92) 982 (14.76)] 9_|Profit for the period (7-8) 118.28 182.00 51.47 300.28 1187.34 2000.93 10_|Other Comprehensive Income (After Tax) items that will not be reclassified to profit or loss Remeasurement gain / (loss) on defined benefit plans 0.00 000 000 000 000 ©27) Income tax relating to above item 0.00 0.00 0.00 0.00 0. 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