Outcome of Board Meeting held on Thursday, November 05, 2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 along with Limited Review Report issued by statutory auditor.

November 05, 2026 The Department of Corporate Services BSE Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Security ID: ASHNI Security Code: 541702 Sub: Outcome of Board Meeting held on November 05, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, November 05, 2026 from 04:30 P.M to 05:00 P.M at the Registered Office of the Company has inter alia considered and approved on review and recommendation of Audit Committee of the Company, the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith 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 Report issued by M/s Keyur Bavishi & Co., Chartered Accountants, Statutory Auditors of the Company. This is for you information and record purpose. Thanking You. For Ashnisha Industries Limited Ashok C. Shah Managing Director DIN: 02467830 CA. Keyur D. Bavishi Keyur Bavishi & Co. B.Com, F.C.A, D.I.S.A. (ICAI) IN DIA CHARTERED ACCOUNTANT LIMITED REVIEW REPORT OF INDEPENDENT AUDITORS ON STANDALONE UNAUDITED QUARTERLY AND HALF YEARLY RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 The Board of Directors, Ashnisha Industries Limited ("the Company") 1. We have reviewed the Standalone unaudited financial results of Ashnisha Industries Limited for quarter and half year ended on 301 h September, 2026 which are included in the accompanying Statement' has been prepared by the Company pursuant to the Regulation 33 of SEBI (the Listing Obligation and Disclosure Requirements) Regulation, 2015 (the Listing Regulation, 2015) which has been initialed by us for identification purpose. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, except as specified in Point No.4 below, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards (Ind-AS) 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, 2015including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1of2 C-202, Indraprasth C-Tower, Nr. Drive-In Cinema, Drive-In Road, Alamedabad Mo. 94281 00470 E-mail: keyurbavlsbl@yaboo.com 4. We draw attention to the following matters: a. The unaudited results pertaining to Quarter and/or Half year ended 30th September, 2025, Audited results pertaining to year ending on 31st March, 2026 and unaudited results pertaining to Quarter ended 30th June, 2026 was issued by the predecessor auditor who have issued an unmodified opinion on respective results. Our conclusion is not qualified in respect of these matters. FOR, KEYUR BAVISHI & CO. CHARTERED ACCOUNTANTS FRN: 131191W PLACE: AHMEDABAD CA KEYUR D. BAVISHI DATE: OSth November, 2026 M. NO.: 136571 UDIN: 2 to \?,b S '";\-\ r_ vJ ~ \--\ 1\J 1-_$''-\ 1- Page 2 of 2 ~ ASHNISHA INDUSTRIES LIMITED Reaistered Office. Coroorate House -2 Anam 2 lscon Ambli BRTS Road Nr. Vakil Saheb Bridae .Ambli , Ahmedabad 380 058, Guiarat, India. CIN: L46620GJ2009PLC057629 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AND HALF YEAR ENDED SEPTEMBER 30, 2026. (Rs. In Lakhs per share data) Quarter Ended Six Month Ended Year Ended Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31}0"3/2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from Operations (a) Revenue from operations 12.43 133.48 8.00 145.91 42.50 843.86 (b) Other Income -0.60 5.02 0.07 4.42 21.85 39.89 Total Income I 11.83 138.50 8.07 150.33 64.35 883.75 2 Expenses I (a) Cost of Materials consumed 0.00 0.00 0.00 0.00 0.00 0.00 IC bl Purchase of stock-in-trade 7.32 131.66 0.00 138.98 34.41 831.28 (c) Increase/Decrease in inventories of FG, WIP and stock-in- trade 0.00 0.00 0.00 0.00 0.00 0.00 (d) Employee benefits expense 1.72 1.56 1.11 3.28 2.08 4.30 !Ce\ Finance Cost 0.01 0.00 0.00 0.01 0.00 0.07 I( fl Depreciation and amortisation expense 0.07 0.07 0.05 0.14 0.10 0.27 llol Other expenses 0.93 3.15 0.95 4.08 15.99 27.19 Total Expenses 10.05 136.44 2.11 146.49 52.58 863.11 3 Profit/llossl before exceotional items and tax 11-21 1.78 2.06 5.96 3.84 11.77 20.64 4 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 5 Profit/llossl before Extraordinarv Items 13-41 1.78 2.06 5.96 3.84 11.77 20.64 6 Extraordinarv Items 0.00 0.00 0.00 0.00 0.00 0.00 7 Profit/ILossl before tax 15-6) 1.78 2.06 5.96 3.84 11.77 20.64 8 Tax Expense al Current tax 0.00 0.00 0.00 0.00 0.00 5.15 bl Deferred tax I 0.00 0.00 0.00 0.00 0.00 -0.17 Total Tax Expenses 0.00 0.00 0.00 0.00 0.00 4.98 Profit I (Loss) for the period from continuing operations 17-81 1.78 2.06 5.96 3.84 11.77 15.66 10 Profit (Loss) from discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 11 Tax Expense of discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 Profit (Loss) from discontinuing operations (after taxll10+111 0.00 0.00 0.00 0.00 0.00 0.00 13 Other Comprehensive Income A(i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to orofit or loss 0.00 0.00 0.00 0.00 0.00 0.00 B (i) Items that wlll be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 ii) Income tax relating to items that will be reclassified to Io rofit or loss 0.00 0.00 0.00 0.00 0.00 0.00 Other Comprehensive Income for the period 0.00 0.00 0.00 0.00 0.00 0.00 14 Total Comprehensive Income for the period 1.78 2.06 5.96 3.84 11.77 15.66 15 Paid-up eauitv share capital !Face value of Re. 11-each\ 2651.25 2651.25 1010.00 2651.25 1010.00 2651.25 16 Other Eauitv - - - 5009.77 1761.49 5005.93 Earnings Per Share (before exceptional items) (not 17 annuallsedl: (a) Basic 0.001 0.001 0.006 0.001 0.012 0.006 l!bl Diluted 0.001 0.001 0.006 0.001 0.012 0.006 Earnings Per Share (after exceptional items) (not 18 ! ann11a1i•u>1il: (a) Basic 0.001 0.001 0.006 0.001 0.012 0.006 Cb\ Diluted 0.001 0.001 0.006 0.001 0.012 0.006 Notes: 1). The above standalone rinanc.al results have been reviewed by the Audrt Comrruttee and approved by the Board of O~ectO<S 1n their meeting held on November 05. 2026 The L1m1ted Review under Regulation 33 of the SEBI (Listing Obligations and D1sdosure Requirements) Regulations. 2015 has been earned out by the statutoty aud1tO<S The Limited Review Report does not conta111 any observation whicl1 could have an impact on the results for the quarter ended September 30. 2026 2) Company currently operates 1n trading of steel and chemical acti [Showing first 8,000 characters — download PDF for full document]