Approval of Unaudited Quarterly Financial Result of Birla Transasia Carpets Limited for quarter ended 30.09.2026

BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 To, Date: 05th November, 2026 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 503823 Sub: Outcome of the Board Meeting held on 05th November, 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: 1. Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2026. The Board Meeting commenced at 12.00 Noon. and concluded at 01.35 p.m. Kindly take the same on your records & oblige. Thanking you, Yours faithfully, FOR BIRLA TRANSASIA CARPETS LIMITED ARUN KUMAR SINGHI DIRECTOR DIN: 00309207 C P C & COMPANY Chartered Accountant INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF UNAUDITED QUARTERLY STANDALONE FINANCIAL RESULTS AND YEAR-TO-DATE FINANCIAL RESULTS OF THE COMPANY Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended THE BOARD OF DIRECTORS OF BIRLA TRANSASIA CARPETS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of BIRLA TRANSASIA CARPETS LIMITED ("the Company") for the quarter and half year ended 30th September, 2026 and year-to-date results for the period from 1st April, 2026 to 30th September, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This 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, as amended, 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 (ICAI). 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 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 Companies Act, 2013 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. The financial results for the quarter ended 30th June, 2026, included in the Statement for the half year ended 30th September, 2026, were reviewed by the predecessor auditor, who had expressed an unmodified conclusion on the said financial results vide their Limited Review Report dated 13th August 2026. Our conclusion on the Statement is not modified in respect of this matter. Head Office Add: A - 103, Paresh CHSL, Mandpeshwar, Borivali West, Mumbai – 400 092. Branch Office Add (1): 208, Rajhansh Complex, Near Nirmal Hospital, Civil Char Rasta, Surat, Gujarat – 395 002. Branch Office Add (2): G 47, Vijaya Plaza, Abad Dairy Road, Kankaria, Ahmedabad – 380 022. Contact: Email: chintan.s.cpc@gmail.com. Mobile – 9029398581. C P C & COMPANY Chartered Accountant 5. Based on our review conducted as above and based on the consideration of the Limited Review Report of the other auditor referred to in paragraph 4 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 the applicable Indian Accounting Standards and other accounting principles 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 P C & Co. Chartered Accountants Firm Registration No.: 137435W CA Chintan B. Mehta Partner Membership No.: 153606 UDIN: 26153606VZUEZI8573 Place: Mumbai Date: 05/11/2026 Head Office Add: A - 103, Paresh CHSL, Mandpeshwar, Borivali West, Mumbai – 400 092. Branch Office Add (1): 208, Rajhansh Complex, Near Nirmal Hospital, Civil Char Rasta, Surat, Gujarat – 395 002. Branch Office Add (2): G 47, Vijaya Plaza, Abad Dairy Road, Kankaria, Ahmedabad – 380 022. Contact: Email: chintan.s.cpc@gmail.com. Mobile – 9029398581. BIRLA TRANSASIA CARPETS LIMITED CIN L17222UP1972PLC004772 Registered Office : 3A/246A, FLAT NO 2, AZAD NAGAR, KANPUR NAGAR, KANPUR, Arya Nagar, Uttar Pradesh: 208002 (₹ in Lakhs) STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2026 Quarter ended on Half Year Ended on Year ended on 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Sr. No. Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations (a) Other Operating Income - - - - - (b) Other Income - - - - - Total Income (a+b) ‐ ‐ ‐ ‐ ‐ 2 Expenditure ‐ ‐ ‐ ‐ ‐ a Cost of goods sold - - - - - b Employees benefits expenses 1.80 - - 1 .80 - - c Finance Costs - - - - - - d Depreciation, Amortization & Depletion Expenses - - - - - - e Other Expenses 2.16 3 .72 2 .91 5.88 7.73 96.89 Total Expenditure (a to d) 3 .96 3.72 2.91 7.68 7.73 96.89 3 Profit / (Loss) before exceptional items and tax(1‐2) ( 3.96) ( 3.72) ( 2.91) ( 7.68) ( 7.73) (96.89) 4 Exceptional items / Extraordinary Items - - - - - - 5 Profit / (Loss) after exceptional items and tax (3‐4) ( 3.96) ( 3.72) ( 2.91) ( 7.68) ( 7.73) (96.89) 6 Tax Expense: ‐ ‐ ‐ ‐ ‐ ‐ (a) Current Tax - - - - (b) Deferred Tax - - - - - - (c) Earlier year Tax Adjustments - - - - - - 7 Profit / (Loss) for the period (5‐6) ( 3.96) ( 3.72) ( 2.91) ( 7.68) ( 7.73) (96.89) 8 Profit/(Loss) from discontinued operations - - - - - 9 Tax expenses of discontinuing operations ‐ ‐ ‐ ‐ ‐ 10 Net profit (loss) from discontinued operation after tax (8‐9) - - - - - 11 Profit/ (Loss) for the period (7+10) ( 3.96) ( 3.72) ( 2.91) ( 7.68) ( 7.73) (96.89) 12 Other Comprehensive Income - - - (a) (i) Items that will not be reclassified to profit or loss - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - (b) (i) Items that will be reclassified to profit or loss - - - - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total other comprehensive income net of taxes Total Comprehensive Income for the period/year (7+12) Comprising Profit ( 3.96) (3.72) (2.91) (7.68) (7.73) (96.89) 13 (Loss) and Other comprehensive Income for the period 14 Paid up Equity Share Capital (face value Rs.10 each, fully paid) 283.50 283.50 283.50 283.50 283.50 283.50 15 Other Equity Earning per equity share of Rs.10/‐ each (1) Basic ( 0.14) (0.13) (0.10) (0.27) (0.27) (3.42) (2) Diluted ( 0.14) ( [Showing first 8,000 characters — download PDF for full document]