Outcome of Board Meeting

ll Shree Shankeshwar Parshwanathay Namah | @# AAy pa pil able o tn t rh ee Tel.: 91-22-23470009 / 91-22-23470008 Floor G-1, Plot 211/213, Rajabahadur Goverdhanlal Bansilal Building, Kalbadevi Road, Bhuleshwar, Mumbai - 400 002. Maharashtra, India. e Website : www.shankeshjewellers.com Jewellers Ltd. Email : shankjewel@gmail.com, info@shankeshjewellers.com Formerly Known as Shankesh Jewellers pvt. Itd. : CIN No. : L36910MH2005PLC154679 Date: November 5, 2026 Bea To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai -— 400001 Bandra Kurla Complex, BSE Scrip Code: 544882 Bandra (E), Mumbai -— 400051 NSE Symbol: SHANKESH ISIN: INELWFCO0O1025 Sub: Outcome of Board Meeting held on November 5, 2026 Re: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma‘am, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in its meeting held today, i.e. on November 5, 2026, have inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company. The meeting commenced at 11:30 pm and concluded at 12:30 pm. This is for your information and records. Thanking you, Yours truly, FOR SHANKESH JEWELLERS LIMITED (Formerly known as SHANKESH JEWELLERS PRIVATE LIMITED) SHWETA RAVANKAR COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A68236 C P V J S H A H & C O B o l e r d E s t a t e , N e e r G P O , C S T , M u m b a r 4 0 G 0 0 " i ° O22 40966263 « 022 22666363 INDIA CHARTERED ACCOUNTANTS * info@vjshahco.com * www.vjshahco.com Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of Shankesh Jewellers Ltd (Previously known as Shankesh Jewellers Pvt Ltd) ursuant to Reoulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations 2015, as amended. THE BOARD OF DIRECTORS SHANKESH JEWELLERS LTD (Previously known as SHANKESH JEWELLERS PVT LTD) |. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Shankesh Jewellers Ltd (Previously known as Shankesh Jewellers Pvt Ltd) (‘the Company’) for the quarter ended 30 September, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘the Regulation’) as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors at their meeting held on 05" November, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the 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 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 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. A review of interim financial information consists of making inquiries, primarily of persons 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 Act 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. CA, VJSHA& INDIA CHARTERED ACCOUNTANTS 4. Based on our review conducted as stated 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The figures for the quarter ended September 30, 2025 & half year ended September 30, 2025, as reported in these unaudited financial results are as derived by the management. These have not been subjected to review or audit by us since the requirement of submission of quarterly reviewed financial results became applicable on listing of equity shares of the Company, which was from the quarter ended June 30, 2026. UDIN: 26101919KZKJLO2962 For V JSHAH & CO, Chartered Accountants Firm Registration No.: 10982W3 KIRTI M MALDE Partner Membership No. 101919 Place: Mumbai Date: 05 November 2026 ll Shree Shankeshwar Parshwanathay Namah II @# AAvpailpab lse tono trhee UM DHESCORSs APP ety Tel.: 91-22-23470009 / 91-22-23470008 > Google Play Floor G-1, Plot 211/213, Rajabahadur Goverdhanlal Bansilal Building, Kalbadevi Road, Bhuleshwar, Mumbai - 400 002. Maharashtra, India. e Website : www.shankeshjewellers.com Jewellers Ltd. Email : shankjewel@gmail.com, info@shankeshjewellers.com Formerly Known as Shankesh Jewellers pvt. Itd. CIN No. : L36910MH2005PLC154679 (Rs in Millions unless otherwise stated) Se Quarter ended Half Year Ended Year ended No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unandited Andited 1 | Income Revenue from operations 5,564.00 4235.76 3,705.0 9.79976 6,456.80 16,307.87 Other income 2.49 0.33 = 2.51 0.04 L.41 Total income 5,566.19 4,236.09 3,705.06 9,802.27 6,436.84 16,309,245 2 |Fxpenses Coosf rtaw mateviaks consumed 5.441357 4,072.77 3,177.68 9,514.34 5,959.71 15,287.57 Change in inventories of finshed goods and work-in-progress (295.32) (499,39) 168,02 (794,71) (221.18) (783.74) Employee benefits expense 25.47 33.35 16.11 55.77 26.77 150.65 Finance costs 21.46 29.44 25.4 50,90 51,80 133,36 Depreciation and amortization expense 5.06 2.82 3.35 7.88 6.94 13.11 Other expenses 27.10 17.51 15.64 44.61 25.71 74.39 Total expenses 5,225.29 3656.50) 3,406.46 8,381.79 5,849.75 14,875.35 3 |)P rofit before tox for the period! year [1-2) 340.59 579.59 298.60 970.48 587.09 1,433.93 4 | eTaxxp enses: Current tax 86.90 147.50 75.15 234.40 147.76 367.00 Deferred tax (credit) charge (1.20) (0.24)} (0.159) (144) (0.31) (0.61) Adjustment of ta relating to €arlier year - - - 0.73 Total tax expenses 85.70 147.26 75.00 232.96 147.45 367.12 § (Profit afttoex fror the period! year (3-4) 255.19 432.33 733.60 697.52 439.63 1.31 oi ' 1: =f = Items that will mot be reclassified subseqtuo perofnitt orl loyss i, Re-ameasurement of employee defined benefit plans 0.08 0.08 0.08 0.15 O15 0.30 ii, Income tax ont (i) above (0.02) (0.02) (0.02) (0.04) (0.04) (0.08) (A) 0.06 0.06 0.06 0.11 0.11 0.23| Viems that will te reclassified subsequently to profit or loss i Fair value of pon-trade investments - ii. Incetamx eon (1) above 4 (B)) = q 2 _ Other comprehensive inconre/ (loss) for the period/ year, met of 0.06 0.06 0.06 0.11 O11 0.23 tax (AH{B) : 7 Voi) comprehensive income for the period! year (545) 235.5 43239 223.66 637.64 439.75 1,067.04 § | Paid up Share Capital 735,16 587.75 587.75 735.16 587,75 587.75 9 | Other equity 1,506,572 10 |E arnings per share (in Rs.) (not annualised for the periods) Basic 1.97 3.68 1.91 5.57 3.75 9.09 Diluted io7 3.65 1.91 5.57 carr} 9.09 ll Shree Shankeshwar Parshwanathay N [Showing first 8,000 characters — download PDF for full document]