Outcome of Board Meeting held for approval of financial results for quarter ended 30-06-26

MarBtuirnLn i mited 28th July, 2026 The Secretary Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Ref.: Scrip Code: 523566 Dear Sir, Subject: Outcome of Board Meeting of Martin Burn Limited (“the Company”) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th July, 2026, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June 2026, which have been reviewed by the Statutory Auditors of the Company. A copy of the same along with the Limited Review Report is enclosed. The Board also approved the reappointment of Mr. Manish Fatehpuria (DIN: 00711992) as the whole-time director of the Company for a period of five years commencing from 9th November 2026 till 8th November 2031. The meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at 1:15 P.M. You are requested to take the same on records. Thanking You. Yours Faithfully, For Martin Burn Limited Khushbu Saraf Company Secretary & Compliance Officer Encl: A/a Address Contact Web MartBiunr Hno use, Tel+:91 3 3 2230 1199 info@martinburnltd.com 1sFtl oor, M1u,k hRe.r RjNoe.ae d , CIN www.martinburnltd.com Kolka-t7a0 00 01 L51109WB1946PLC013641 SDA NDAS SOCIATES l ,11,11/1!,1I • 111, 1i1i1 1!,111I LIMIRTEEVDI REEWPO RT uditRoeportr'o nO unrtUcnr-tAyuR desiutolter' d M nrButlrnn L hnlfotrtc hdge'u nrteenrd ed J0.06P.ulnm0n2tn6ott h Rec guotn3n 3ot tflh SeE Hi CLReOgDuRl a2ti0o1n5> TheB oarodrD irecotrMo arrst Biunrn L imited "MartBiunrn H ouse" I,R MukherRjoeea Kdo,l k-a7t0n0 001 Weh avreev iewtedh aec compaSntyaitnegom fue nnatu dFiitneandcR ieasluo lf"t Msi Msa rtiBnu rn L �iitedCJ:t" e' CompaCnIyNN' o)L 51109WB1946PfoLrtC h0Qe1u3 a6r4et1ne drJe udn 3e0 t2h0,2 6 bei�g �bsm1tbtyet dh ceo mpapnuyr sutaotn hrtee quiroefRm eegnutl a3t3oi fto hnSe E B(IL isting ObhgaatntDdoi ns clRoesquurier eRmeegnutlsa2)t0 i1o5n., TheS tatewmheinicttsh,h rees ponsiboift lhCieot myp aMnanya'gse maennadtp provbedyt he Company's Boardo fD irecthoasrsb ,e epnr epairnaed c cordwainttchhe re e cognaintmdieas ounr emepnrti nciples laiddo winn I ndiAacnc ounSttianngd3 a4(r IdnA dS 3 4)',I ntFeirniamn Rceipaolr tpirnegs'c,r ibed undSeectri o1n3 o3f t hCeo mpanAicest2 ,0 1as3 a,m endredea,dw i trhe lervualnest itshseuredea unndd er other acpcroiunnctgiiepnnlgee rasac lcleyp tIedn dOiiunarr esponsiibsti oel xiptrayeco snsc luosni on thset atebmaseedno tn rouerv iew. We conduocutrree dv iienaw c cordwainttchhe Se t andoanRr edv iEenwg age(mSeRnEt) "2 410, RevioefIw n teFriinma nIcnifoarlm aPteirofonr bmyet dhI en dependenotft hAEeun dtiiittsoysr"u ,e d byt hIen stoiftC uhtaer tAecrceodu notfIa nndtTisha i.sst anrdeaqrudti hraetsp lwaaenn pde rftohrem reviteoow b tamiond eraastseu raasnt cowe h ethtehre finsatnactieamaler nfrete seo fm aterial misstatAe rmeevnitel.wi miipstr eidm artioil nyq uiofrc ioemsp apneyr soanndnan eall ytpircoacle dures appltiofied n ancidaalta an tdh upsr ovliedasess s urtahnaacnnae u dWieth .a vneo pte rfoarnma edu dit anadcc ordiwnegd lony o,et x praesnas u dit opinion. Bas0ed11 o urre vcioenwd uactssted a taebdo exvcee,fp otmr a tterrse lattotin hegev aluoaftt hioen appliocf,aa bnilityd comwpitlhtia,hRn eec seeB ravnoekIf n d(iRaBr Ie)g ufralmaetwoorygr okv erning registratasi oNano n-BaFnikninagCn ocmipa(NBalF nC)y, n othhiacnsog m teoo uartt entthiaotn cauusesst ob elieve thtahtae c compstaa1t1eymoiefnun gnt a uditedr esfiunltpasrn,ec piiaanrl e d accorwdiaat1ph1p cleiI cnadAbiclaceno unting Standsaercd1ts3i o3ostf nph C eeoc mifipeadn iuesn der Ac2t0,1 r3e waitdrh u 7lo eft hCeo mpa(Anciceso uRnutl2se0)s1 a,411 o dt hreerc ognized accounting practaincpdeo sl iltcainseso d,tis cltohsieen df orrmeaqtuitioborne de isdcl oisnte edr omsfr egulation 33o tflStEeB( IL istiOnbgl igaa11Dtdisi cloons ure RReegquulaitr2ioe0nm1se5,n. t s) PlacKeo:l kata ForS,DA NDA SSOCIATES ChartAercedc oaunntts Dat2e8:/ 07/2026 FirmR'esg istNroa.t0:i1 o6n2 23C UDIN2:6 302102MDUPOZ1440 k_\,._ � �� �· GANESKHU MAKRE SHRI Partner MembershNiop.3 :0 2102 KolkOafftia:c 1 esFtl oBoalraj,Bi h aw,1a 5nL akPel a,Kc oelkWaetsaBt,e ngal-700029 HeaOdff i:cM eu zaffa,Br rpaurn:cK hoelskaRtaan,cP huin&,e D eoghar ContNao.c t9+ 1-9903717887,+ 91-8981L5a3n0d6lN7io5:n1+ e 9 1-3335583836 Webs:iw twew. d andoacasti eis,nE. ma:is ld andatesss.ocl@kigoamacUom. suro9jS@l3,tmglai lom. /cc agahnkee shrl@gmail.com T TEME iIll (/'1R,..,1I ,.nl ie ) SI, Partlnalars Qua..n n,d ed Prnlova So. 3m onth• PrevlovaC orreapondl)'nfgl rtndtd r ended 3m onth• lm ontthn•d ed tndtd thper evyl1o1ura 0.06.20263 1.03,20206. 06.20ll5.l OJ,2026 (Un-Avdll•( dA )u dlttd()U n•AvdllAtudd)i ted I _ R_ t! v�- i-l' fnruooem r ahons 3656 _.225 _,_ d !_ 04.6 10 75. 954 5 182 b Otlwr lncom<' ---42,476 166.66 180.00 658.101 Total tlancom•l'b L - 167.Jl 659.83 •E,pt'f'd1turi- b. costs - 0.87 (0.)4 8 40.79 82 :\4 C Chan"'""i nl n\'l'ntones --- -- 3.945 1.66 (4502 ) (!IOOO) Em_wr lbe nefeixtsns es 37.41 86.06 31.65 19082 1411 ed Fmancec ost 40 .. 383 -2 -- 0 5.:14 . 14 0.42 Deoreoation.i nadmo rtisation _M7 20.56 f Otheerx oend1ture 59.99 63,70 25.60 194..89 Tota(l.a +b+-c+d+e+f+2l 142.42 156.42 62.91 ◄01.10 3 Profiftro mnn.. r-atibeofnso Erex reotioIntae(1lms- 21 28-5.04- - -10-.70 117.09 2◄9.73 4 E>.wob.iotenmla nloe ft extaoexnses ) ,- 65 Pro Till<fi f oeo nsestare x es13 +l4 285.04 -1 -0.70 117.09 249 J.73 a.C u=ntTax 4- 4.00 32..58: 66 51 b.Drfem-d Tax (6.70l (b.70) Tot.t!Tax��- 44.00 (6.70) 32.58 5.981 7 - 1 OthN eeProt rcf oi( mt+ )/Loss e() hei-f nsincot vorh p e e rio(d5-6 ) 24 -1.04 -1-7.40 8 -4. t5 -1 -18992. 1I.t etmhw ailtnl o bet rec lassiftioper do ofrli osst (13.03) (1.303), 2I.nc omteaxre latitnoig t etmsh waitnl olt rec lbeass iftoi perodf oirlt oss . - - 3.28 3.28 9 Totcoamlp rehenisnicvofemo terh pee riod 241.04 7.65 84.51 180.17 1110 Paiudpe quity csahpai(restF aalc eo fvR sa.l ue1ea0/ c·h ) 51-5.39 51-5.39 51-- 5.39 515 I. )9 Reservea nsdu rpl(uesx clreuvdailnugare tisoenrv es) -� 45.2508, 12 Revaluresaetirvoesn - 813.43 13Eamin e,; PerFn- uiStvha r(EP5)e (fcoonrti nuoipenrl?.a tion) -- I a.1Sasic -- -4.68 0.34 1.64- 3.68. b.iD iluted 4.68 -- -0.34 1.64 3.68 Eaminl!SP eFr, aSuhiatv(EP5)r e (fodrisc ontinouoeerda tionl - -,- -- a.IBasic - - - b.!Diluted I EaminesP eEaru iStvh are( IEPS)fc oorn tin&ud iniscl?.o ntinoupeerda tion) a.IBasic 4.68 0.34 1.64 3.68 b.!Diluted 4.68 0.34 1.j64 3.68 •N1o tes: Other operaItncinogttme p tt5'!ttnnlst inc.1o1me f rotmhe p ro�rty. 2 ThUen -AudSitteadn dalonRees uFlfinancialtso t rhq eu aretnedJreu dnJO e,2 02ha6v beee nr evibeywt ehAdeu dCiotm miatntadep ep roved byt hmeee tinhRe olnd28 .07.T2h0ae2u 6d.is tteadn dfailnoanrneesa uaallrtsp e r epiaanrc ecdo rwd1a1tnhhIe eN -D AaSsp erscrui/bcBsdJ otfh Ceo A'sc20 t1.3 . 3 Ast hCeo mpabnusyi'nsaess c tivfiatwlyil tsh siinn pRarl iem bausriyn seessR mveinRzte. Ea slt aStCeRsm,c nrtewpoirstiicnns oR t applitoct ahCbeol mepa ny. 4 Ast hisia sno nR OiRneREsa tla ctoen cSaelrnesf, i RW'l'Sa rneo n<0mpaTrhacebo lmep.wa asnw yo rkuinndRse irn Rle sbeuRsmicnnets.s 5 Nonoeft hDirectoer /p romsohtearir psel edegnecdu/m beasr iendf obrmyet dhp er omoter 6 Prevyieofausir g huarvesbeee n re-arrangedw/hreer-engvecessareroryu .pe d 7 T"t"beo calcuolnfa itneadyn ecaibraallsy is . 8 Thceo nsolidfaitgeuhdar vesbee e nf urnishseidnt,chc eeo mpdaoesn nyo t haasvseoc iaa/nst yues bsidcaormyp any. Tu1lll a)N oo.if n vesgtorire vapencesn dianttg h beeg innoitfnh qgeu arter Nil b)N oo.if n vesgtorire varncecese idvuerdti hnqegu arter Nil cN)o o.fi n vesgtroire vraenpclesi ed/durretishnoqeglu vaerdt er Nil d)N oo.if n vesgtrioerv apencnesd ianttgh een odtf h qeu arter Nil FoMrA RTIBNU RLNI MITED '1 .c� ....+-'-f .. MANISFHA TEHPURIA IP la:Kc oel kata WHOLET IMDEI RECTOR DatJeu·28l , 20 26. DI: 00:7 11992 MARTIBNU RNL IMITED 1,. 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