Details as per attachment enclosed.

MAJESTIC November 05, 2026 The Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 500267 Subject: Outcome of Board Meeting held on Novemt>er 05, 2026, pursuant to provisions contained under Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30, 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("SEBI LODR 2015"), as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 05, 2026, has inter alia, considered and approved the following: 1. Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the said results along with the Statutory Auditor's Limited Review Reports are enclosed herewith as Annexure A. 2. Alteration of Objects clause of Memorandum of Association ("MOA") of the Company, subject to approval of the shareholders of the Company and such other approvals, consents and permissions as may be required. 3. Alteration of Name clause of MOA of the Company consequent to alteration of Objects clause from "Majestic Auto Limited" to such other name as may be made available and approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs (MCA), subject to the approval of the shareholders of the Company and such other approvals, consents and permissions as may be required. 4. Alteration and adoption of new set of Articles of Association ("AOA") of the Company as per the Companies Act, 2013, subject to approval of the shareholders of the Company. 5. Approval of the Postal Ballot Notice for seeking approval of the shareholders of the Company for the matters mentioned at Item Nos. 2 to 4 above. The Postal Ballot Notice shall be circulated to the shareholders in due course and filed with the Stock Exchanges in accordance with the applicable regulatory requirements. The Board Meeting commenced at j2_~o1PM and concluded at1_2 :5bPM. AUTO LIMITED MAJEST~C CIN: L35911DL1973PLC353132 Registered Office: 3'd Floor, 2A, Mahindra Towers, District Centre, Bhikaji Cama Place, New Delhi _ 110066 Tel: 011 - 41641689, 41834666, Email: grievance@majesticauto.in, Website: www.majesticauto.in CM;) MAJESTIC The details required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed as Annexure B. Kindly take the same on your records. Yours faithfully For Majestic Auto Limited Nishant Sharma Company Secretary & Compliance Officer Encl.: as above MAJESTIC AUTO LIMITED CIN: L35911DL1973PLC353132 Registered Office: 3'd Floor, 2A. Mahindra Towers, District Centre, Bhikaji Cama Place, New Delhi - 110066 Tel: 011 - 41641689, 41834666, Email: grievance@majesticauto.in, Website: www.majesticauto.in Annexure - A Hari S. & Associates 1904, Sector 34D- Chandigarh -160 022 Chartered Accountants Tel.: 0172-5098370-Ext-104 E-Mail- kapil.vohra@hs-associates.in Independent Auditor’s Review Report on Unaudited standalone Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors, Majestic Auto Limited, 3rd Floor, 2A, Mahindra Tower, District Centre, Bhikaji Cama Place, New Delhi – 110066 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Majestic Auto Limited (‘the Company’) for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’) 2. The 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 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 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 the 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Hari S. & Associates Chartered Accountants ICAI Firm Registration Number 007709N ICAI UDIN 26523735KGFKPI1456 Kapil Vohra Partner Membership No 523735 Place of Signature: Chandigarh Date: November 05th 2026 MAJESTIC Majestic Auto Limited Registered Office: 3rd Floor, 2A Mahindra Towers, District Centre, Bhikaji Cama Place, New Delhi-110066 Statement of Standalone Unaudited Financial Results for the quarter and half vear ended 30 September 2026 (fin Lakhs) Standalone Quarter ended Half vear ended Year ended 30 September 30 September 30 September 30 September 31 March 30 June 2026 Particulars 2026 2025 2026 2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income a) Revenue from operations - - 723.39 - 1,341.35 2,028.57 b) Other income 603.82 3,041.17 1,330.00 3,644.99 2,761.90 4,099.61 Total income 603.82 3,041.17 2,053.39 3,644.99 4,103.25 6,128.18 2 Expenses a) Cost of operations 477.03 859.68 1,298.08 b) Employee benefits expense 190.19 189.52 178.13 379.71 348.03 741.84 c) Finance costs 30.29 31.27 40.17 61.56 86.40 198.40 d) Depreciation and amortisation expense 86.18 86.00 120.14 172.18 226.24 503.34 el Other expenses 443.07 188.98 407.37 632.05 491.93 1,280.49 Total expenses 749.73 495.77 1,222.84 1,245.50 2,012.28 4,022.15 3 Profit/llossl before exceptional items and tax ( 1 -2 l (145.91) 2,545.40 830.55 2,399.49 2,090.97 2,106.03 4 Exceptional Items (Note-4) 2,928.00 12 280.00 2,928.00 12,280.00 12,280.00 5 Profit before tax ( 3 + 4 l 2,782.09 2,545.40 13110.55 5,327.49 14,370.97 14,386.03 6 Tax expense a) Current tax 1,041.26 253.35 1,459.09 1,294.61 1,477.07 1,702.91 b) Deferred tax (136.06) 550.88 1,381.68 414.82 1,674.43 1,291.32 c) Earlier years tax adiustments (net) - - (26.25 Total tax expensel(creditl 905.20 804.23 2,840.77 1,709.43 3,151.50 2,967.98 7 Profit/ (loss) after tax ( 5 -6 l 1,876.89 1,741.17 10,269.78 3,618.06 11,219.47 11,418.05 8 Other comprehensive income (i) Items that w [Showing first 8,000 characters — download PDF for full document]