Outcome of Board Meeting

KHADIM November 05,2026 The lVlanager The lVanager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of lndia Limited P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, lVlumbai - 400 001 Bandra (East), IVlumbai - 400 051 Scrip Code - 540775 Symbol - KHADIM Dear Sir / lVladam, Sub: Qutcome of the Board Meetinq pursuant to Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Requirements ) Requlations, 2015 ("Listinq Regulations") With reference to the captioned subject, please be informed that the Board of Directors at its meeting held today i.e., November 05, 2026, had, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reporl issued by M/s, Ray & Ray (Chartered Accountants), Statutory Auditors are enclosed herewith as "Annexure.l" and will also be made available on the website of the Company www,khadims,com, Further, pursuant to the provisions of Regulation 30 and Clause 7C of Para A of Part A of Schedule lll of the Listing Regulations, please also be informed that Mr. Abhijit Dan, has resigned from the position of Group Company Secretary & Head - Legal (also, "Key Managerial Personnel" and "Compliance Office/') of the Company with effect from the close of business hours of November 21,2026, to pursue an alternate career opportunity outside the Organization. ln this regard, the resignation letter dated October 06, 2026 read with letter dated November 04, 2026 are enclosed herewith as "Annexure - ll". The detailed disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0/49/'14l'14(7)2025-CFD-POD2lll376212026 dated January 30, 2026 are enclosed herewith as "Annexure.lll". The Board Meeting commenced at 2:00 p,m. and concluded at 2:35 p.m. Please take the same on record. Thanking You, Yours faithfully, For Khadim India Limited )4'G, u-/6 Siddhartha Roy Burman Executive Chairman DIN: 00043715 Encl: As above frontoff@khdimacom 033-4009 0s0r 033-4009 0500 rvww.khadims.com LIMITED KHADIM INDIA crN : Lrer2rwBrecrprc03{,3? REGD. OIt : mI IIID& IlOWDn C, RDB PRIM RC Tf,CIPAf& $ MAJOf, ATIERIAI ROAD, BLOCK Ar, NEw mWT{ (RAIARIIAT). KOLKA I'A - 7m $6 CITY OFI'ICE : 7A, LINDSAY STREET, KOLf,ATA - 7m (lo7 Annexure-I KHADIM INDIA LIMITED STANDALONE LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER, 2026 3OTH RAY & RAY Chartered Accountants Kolkata, Mumbai, Delhi, Bangalore, Chennai RAY & RAY CHARTERED ACCOUNTANTS Webel Bhavan, Ground Floor, Block - EP & GP, Sector V, Salt Lake, Kolkata - 700 091 Tel. : +91-33-4064 8107 / 8108 / 8109 E-mail : raynray@raynray.net lndependent Auditor's Review Report on lnterim Unaudited Standalone Financial Results The Board of Directors of Khadim lndia Limited We have reviewed the accompanying Statement of unaudited standalone financial results of Khadim lndia Limited ("the Company") for the quarter and half-year ended 30tn September, 2026 ('the standalone Statement') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The standalone 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 lndian Accounting Standard 34, "lnterim Financral Reporting" (lnd AS 34), prescribed under section 133 of the Companies Act, 2013 ("the Act") as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia. Our responsibility is to issue a report on the standalone Statement based on our review. 3. We conducted our review of the standalone Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. 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 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. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying standalone Statement prepared in accordance with applicable accounting standards (lnd AS) under section 133 of the Act, as amended, read with relevant rules issued thereunder and other recognised accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI(Listing Obligations and l,lullBAl. NEW DELHlr BANGALORET CHENNAI E-mail : raynrayho@raynray.net RAY & RAY CHI\R I'ERED ACCOUNTANTS Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement For RAY & RAY Chartered Accountants (Firm Registration No 301072E) Place: Kolkata, gi.; a. *X\"1)$-^; (,.rtn Date: 5th November, 2026 )q \ (Asish Kumar MukhopadftYay) \ Partner Membership No: 056359 lTAq uorr.r . Jg6e6 3913FCIAf M KHADIM INDIA LIMITED ONSOLIDATED LIMITED REVIEW REPOR FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER, 2026 3OTH RAY & RAY Chartered Accountants Kolkata, Mumbai, Delhi, Bangalore, Chennai RAY & RAY CHARTERED ACCOUNTANTS Webel Bhavan, Ground Floor, Block - EP & GP, Sector V, Salt Lake, Kolkata - 700 091 Tel. : +91-334004 8107 / 8108 / 8109 E-mail : raynray@raYnraY.net lndependent Auditor's Review Report on Interim Unaudited Consolidated Financial Results 'Ihe Board of Directors of Khadim India Limited l. We have reviewed the accompanying Statement of unaudited consolidated financial results of Khadim lndia Limited ("the Hotding Company") and its foreign subsidiary (the Holding Corrpany and its subsidiary together referred to as "Group") tbr the quarter and half-year ended 30th September, 2026 ('the consolidated Staternent') attached herewith. being submitted by the Holding Company pursuant ro rhe requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended. 2. The consolidated Statement, which is the responsibility of the Holding Cornpanv's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34. "lnterim Financial Reporting" (lnd AS 3'l). prescribed under section 133 of the Companies Act, 2013("'the Act") 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 consolidated Stalernenl based on our review. 3. We conducted our review of the consolidated Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Inlonnation 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 fbr financial and accounting [Showing first 8,000 characters — download PDF for full document]