Outcome of Board Meeting

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To, Date: November 05, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400001 Mumbai – 400051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Outcome of the Board Meeting held on Monday, November 5th, 2026. Dear Sir, Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 05th November, 2026, inter alia, considered and approved the following matters: (a) Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with Limited Review Report on the said financial results. The Copy of said results are enclosed herewith as an Annexure-A. (b) Withdrawal of approval for investment in Woop Amusement Private Limited. The details of the same are enclosed herewith as an Annexure-B. The Board Meeting commenced at 12:50 P.M. and concluded at 03:00 P.M. This information shall be made available on the website of the Company viz., www.jhsretail.com. Kindly take the same on records. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & Compliance Officer Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-40539487 INDIA PSMG & ASSOCIATES CHARTERED ACCOUNTANTS Head Office Flat no.204, Second Floor Competent House, F-14, Middle Circle Connaught Place, New Delhi- 110001 Corporate & Correspondence office KE 34/3 E block Kavi Nagar, Ghaziabad, 201002 National Capital Region of Delhi Independent Auditor’s Review Report on Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended The Board of Directors JHS Svendgaard Retail Ventures Limited 1. We have reviewed the accompanying statement of Standalone Unaudited financial results of JHS Svendgaard Retail Ventures Limited (“the company”) for the quarter and half year ended 30t September, 2026, 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 (the “Listing Regulations”). 2. The Statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors of the company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind AS 34) as prescribed in Rule 2(1) (a) of the Companies (Indian Accounting Standards) Rules, 2015 (as amended) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of company personnel 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. We also performed procedures in accordance with the Circular issued-by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 2 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 aforesaid Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 as amended, 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) Regulation, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For PSMG & Associates Chartered Accountants FRN. 008567C CA Radhika Mathur Partner M no.: 096982 UDIN: 26096982QHMBUD4264 Date:05.11.2026 Place: Ghaziabad JHS SVENDGAARD RETAIL VENTURES LIMITED Regd. Office Fifth Floor, Plot No 107, Sector-44 Institutional Area Gurugram, Gurugram, Haryana, India, 122001 CIN-L52100HR2007PLC093324 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 - Quarter ‘;',"s"': E':'"’ %"‘:"1‘;' Ended | Half year ended | Half year ended | Year Ended $.No. Particulars ;";;;" e 3 J""n:z 026 | 30 September | 30 September |30 September |31 March 2026, 205 202 205 Unaudited | _Unaudited | _Unaudited | Unaudited Unaudited Audited T [icome Revene from operations 1o w0173 39823 81397 72588 161850 Other income 13621 16658 12562 303.09 250,02 578.08 Total income 48,40 a6l 52384 Ti17.00 97590 219679 2 [Expenses Purchases of stock-in-rade 15113 20515 40387 88512 Changes in inventories of inished goods, workii-progress and stoc 1413 (1835) (65.45) 2007 Fnployes benefis expense 21689 16508 32992 690,68 Finimce costs 267 2393 4759 9,97 Depreciation and amortsation experses 5171 839 13083 27062 Other expenses 9818 4102 3 8955 33956 Total expenses G372 8820 118072 93831 2198.97 3 [Profit(los) before exceptional items and tax (1-2) ©32) Lot 3564 @) 375 1) 4 [Bxceptional items , , 5 , . - 5_[Profit(Loss) before tax_ (3+4) ©532) 161 356t @) 37.59 .19) 6| Tax expensel(income) Current Tax B - o8 - o5 C139) Defered Tax EES) G245) 1593 319) 252 024 Tox for carlier yors - - - - - - 7| Net Profit(Loss) for the period 5-6) T1.65) 2406 987 o) 623 @L03) 8 [Other comprehensive income “Ttems that will not be reclassified 1o profi or loss B - - - 5 5 “Income tax relating to items that will ot be reclassified to profit or loss - B B - 5 N Total other comprehensive income - - - - - - 9 [Total comprehensive income loss) for the period (7+8) T1.65) 2406 987 o) 623 @L03) 10_[Paid-up cquity share capital (Face value per share Rs. 101) 82046 82046 82046 82046 2046 2046 11_[Earnings per equity share ( Face value per share Rs. 107) (1) Basic (in 2 per share) o) 02 014 ©6) 009 ©27) ) DilltGend % per share) ©65) 016 014 ©49) 009 ©21)] For PSMG & Associates JHS SVENDGAARD RETAIL VENTURES LIMITED Chartered Accountants Firm Regn No. - 008567C Clarg 0856 CA Radhika Mathur Nanda Partner Manaing Director M No:, 096982 DIN: 00051501 UDIN. 26096962QHMBUD4264 Place - New Delli Date: 05:Nov-26 STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 30 SEPTEMBER 2026 (Rs. In Lakhs) As at As at 30 September | 30 September Particulars P P Unaudited | _Unaudited [ASSETS Non-current assets Property, pl [Showing first 8,000 characters — download PDF for full document]