Withdrawal of Reclassification request by Mr. Shanta Prasad Challa

UNIJOLLY INVESTMENTS COMPANY LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 November 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal street Mumbai- 400001 Dear Sir, Sub: Outcome of the Board Meeting – SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Stock Code: 503671 With reference to the subject cited above, the Board of Directors of the Company at their meeting held today, i.e., November 05, 2026, has inter alia transacted the following business: i. Approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. ii. Approved the Withdrawal of Re-classification Application in respect of Mrs Shantha Prasad Challa and to Proceed with the Re-classification of the Remaining Outgoing Promoters. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: a) Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. b) Limited Review Report on Financial Results for the Second Quarter and Half Year ended September 30, 2026 by the Statutory Auditors of the Company. The Board Meeting commenced at 09.40 AM and concluded at 09.46 AM This is for your information and necessary records. Thanking you, Yours faithfully, For UNIJOLLY INVESTMENTS COMPANY LIMITED Durga Prasad Naidu Company Secretary & Compliance Officer M.No.: A54360 Regd.Off:805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L99999MH1981PLC024869 E-mail: officebanjara@gmail.com UNIJOLLY INVESTMENTS COMPANY LIMITED CIN: L99999MH1981PLC024869 Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Amount Rs in Millions, Except Otherwise stated Quarter Ended Half Year Ended Year ended Particulars Septe 2m 02b 6er 30, June 30, 2026 S 3ep 0,t e 2m 02b 5er Septe 2m 02b 6er 30, Septe 2m 02b 5er 30, March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income 1 a) Revenue from operations 0.013 0.016 - 0.029 - - b) Other Income 0.150 0.328 0.191 0.479 0.212 1.886 Total Income (a+b) 0.164 0.344 0.191 0.507 0.212 1.886 Expenses - a) Cost of materials consumed - - - - - - b) Purchase of Stock In trade - - - - - - c) Loss from operations - - 0.082 - 0.390 0.473 d) Employee benefits expense 0.050 0.154 0.062 0.204 0.143 0.355 e) Finance costs - - - - - - f) Depreciation and amortization expense - - - - - - g) Other expenses 0.307 0.263 0.225 0.570 0.399 0.954 Total Expenses(a+b+c+d+e+f+g) 0.357 0.417 0.369 0.774 0.932 1.782 3 Profit before tax and exceptional items(1-2) (0.193) (0.074) (0.178) (0.267) (0.720) 0.104 4 Share of Profit/(loss) of associates - - - - - 5 Profit before exceptional items and tax(3+4) (0.193) (0.074) (0.178) (0.267) (0.720) 0.104 6 Exceptional Items - - - - - - 7 Profit Before tax(5-6) (0.193) (0.074) (0.178) (0.267) (0.720) 0.104 8 Tax Expense - Current tax - 0.023 - 0.023 - - Tax pertaining to earlier years 0.002 Deferred tax -0.020 -0.019 -2.756 -0.040 0.639 0.370 Total tax expense -0.020 0.004 -2.756 -0.0169 0.639 0.372 9 Profit For the period(7-8) (0.193) (0.077) 2.578 (0.250) -1.359 (0.267) 10 Other comprehensive income (OCI) - Items that will not be reclassified to profit or loss (i) Items that will not be reclassified to profit or loss 0.295 6.659 0.984 6.955 22.356 1.114 (ii) Deferred Tax relating to items that will not be reclassified to profit or loss -0.071 -0.928 -2.510 -0.9996 -2.510 -0.375 Other Comprehensive income for the period (net of 0.224 5.731 -1.526 5.955 19.846 0.739 taxes) 11 Total Comprehensive Income for the period (9+10) 0.031 5.654 1.052 5.705 18.487 0.472 2.000 12 Paidup Equity Share Capital (Face value of Rs.10/- each) 2 .000 2.000 2.000 2.000 2 .000 13 Reserves i.e., Other equity - 130.960 14 Earning Per Share (EPS)( of Rs 10 each) - a) Basic (Rs) (0.97) (0.39) 12.89 (1.25) (6.80) (1.34) b) Diluted (Rs) (0.97) (0.39) 12.89 (1.25) (6.80) (1.34) Notes: 1.The above unaudited financial results of have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. 2.The above unaudited financial results for the quarter and half-year ended 30 September 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 05,2026. The Statutory Auditors of the Company have carried out a limited review of these results, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have issued an unmodified review report. 3.The Company Operates in a Single Segment and the Results Pertaining to the Single Segment. 4. The figures of the previous year/periods have been re-grouped whenever necessary, for the purpose of comparison. For and on behalf of the Board of Directors M/s. Unijolly Investments Company Limited Krishna Babu Cherukuri Place: Hyderabad DIN : 00993286 Date: 05.11.2026 (Chairman and Director) UNIJOLLY INVESTMENTS COMPANY LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L99999MH1981PLC024869 STATEMENT OF ASSETS AND LIABILITIES Amount Rs in Millions, Except Otherwise stated As At As At Particulars Sept 30, 2026 Mar 31, 2026 (Unaudited) (Audited) 1 ASSETS Non-current assets a) Property plant and Equipment (i) Property, Plant and Equipment - - (ii) Intangible Assets - - b) Right of Use Asset c) Capital Work Inprogress - - d) Financial assets (i) Investments 144.161 1 15.980 (ii) Loans - - (iii) Other Non current Financial Assets - - e) Deferred Tax Assets ( Net) - - f) Other Non current Assets - - Total Non Current Assets 144.161 1 15.980 2 Current assets (a) Inventories - (b) Financial assets (i) Trade receivables (ii) Cash and cash equivalent 0.135 0 .063 (iii) Bank Balance other than (ii) above - - (iv) Other financial assets 0.457 2 2.225 (c)Current tax Asset(Net) - 0 .121 (d) Other current assets 0.350 0 .024 Total Current Assets 0.942 2 2.432 Total Assets 145.103 1 38.412 1 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 2.000 2 .000 (b) Other Equity 136.666 1 30.961 Total Equity 138.666 1 32.961 2 Liabilities Non-current liabilities (a) Financial Liabilities (i) Borrowings - - (ii) Other Financial Liabilities - - (b) Deffered tax Liabilties (net) 6.290 5 .330 (c) Provisions - - (d) Other Non Current Liabilities - - Total Non Current Liabilities 6.290 5 .330 Current liabilities (a) Financial Liabilities (i) Borrowings (ii) Trade Payables 0.063 0 .090 (iii) Other Current Financial Liabilities (b) Other Current liabilities 0.071 0 .031 (c) Provisions - - (d) Current Tax Liabilites ( Net) 0.013 - Total Current Liabilities 0.147 0 .121 Total Equity and Liabilities 145.103 1 38.412 For and on behalf of the Board of Directors M/s. Unijolly Investments Company Limited Krishna Babu Cherukuri Place: Hyderabad DIN : 00993286 Date: 05.11.2026 (Chairman and Director) UNIJOLLY INVESTMENTS COMPANY LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L99999MH1981PLC024869 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 Amount Rs in Millions, Except Otherwise stated For the Period ended 30 For the Period ended 30 Particulars September ,2026 September ,2025 A. CASH FLOWS FROM OPERATING ACTIVITIES: Net profit before taxation, and extraordinary items -0.267 -0.707 Adjusted for : Interest debited to P&L A/c 0.000 0.000 Depreciation Dividend income -0.229 -0.173 Interest Received 0.000 Profit on sale of Investment -0.241 -0.016 Net gain on fair valuation of investments carried at fair value through Profit or loss -0.00 [Showing first 8,000 characters — download PDF for full document]