Outcome of Board Meeting

BELLA CASA FASHION & RETAIL LTD Ph. : 0141-2771844 E-mail : info@bellacasa.in BEeLLA (Formerly Known as Gupta Fabtex Pvt. Ltd.) Website : www.bellacasa.in CASMA Importers, Manufacturer & Exporters of Home Furnishing, Garment & Fabrics CIN : L17124RJ1996PLCO11522 E-102, 1083, EPIP, Sitapura Industrial Area, Jaipur — 302022, INDIA Ref-BCFRL/SE/2026-27/33 Date: November 05, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phioze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai — 400 051. Mumbai — 400 001 Scrip Code-539399 Symbol-BELLACASA Sub: Outcome under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today on November 05, 2026. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter No. BCFRL/SE/2026- 27/31 dated October 29, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, November 05, 2026 at registered office of the Company has inter alia 1. Upon recommendation of the Audit Committee, has approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2026. and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended on September 30, 2026 thereon. The Copy of the same is enclosed as Annexure: A This is also submitted & informed that pursuant to the code of conduct framed by the Company for the prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, and will end after the expiry of 48 hours from the declaration of results i.e. up to Saturday, November 07, 2026 (both days inclusive) for Directors, KMP’s, Designated employees, their immediate relatives and specified connected persons. The Meeting of the Board of Directors of the company commenced at 04:08 P.M. and concluded at 04:37 P.M. You are requested to kindly take the same on record and acknowledge. The above information is available at company official website www.bellacasa.in Thanking you. Yours faithfully For Bella Casa Fashion & Retail Limited Sonika Gupta Company Secretary & Compliance Officer Membership Number- A38676 Annexure A BELLA CASA FASHION & RETAIL LIMITED BELLS Regd Office: E-102,103, EPIP Sitapura Industrial Area, aipur CIN: L17124Rj1996PLC01522 Tel: 0141-2771844, Email: saurav@bellacasa.in, info@bellacasa.in, website: www.bellacasa.in i Standalone Balance Sheet as at 30th September, 2026 Rs.in lakhs Asat Asat Particulars 30th September, 2026 31st March, 2026 (Unaudited) (Audited) (ASSETS [Non-Current Assets (a) Property, Plant and Equipment 7,559.94 6,639.94 ((b)) RCiagpihtta olf W uosrek a-sIsne-tPsr ogress 3322766.8058 2717491.6116 (d) Intangible Assets 1577 1589 (e) Financial Assets () Investments 015 015 (if) Other Financial Assets 36273 33070 () Other Non-Current Assets 57.81 B Sub-total - Non-Carront Assets 1159934 5,90745 Current Assets (a) Inventories 1117530 1012826 (b) Financial Assets (i) Investments 8343 6121 (i) Trade Receivables 9.025.09 676988 (ifi) Cash and Cash Equivalents 16.48 1330 (iv) Bank balances other than (iii) above 44197 3,137.38 (v) Other Financial Assets 9.07 15.98 (c) Current Tax Assets (Net) - 396 (d) Other Current Assets 43691 1272 Sub-total - Current Assets 21,188.27 20,242.70 TOTAL ASSETS 278761 3015015 EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 133875 133875 (b) Other Equity 16024.23 1536997 Sub-total - Equity 1736298 1670872 LIABILITIES Non-Current Liabilities (x) Financial Liabilities () Lease Liability 321135 271693 (6) Provisions 4805 1805 (c) Deferred Tax Liabilities (Net) 89.00 80.74 Sub-total -Non-Current Liabilities 334839 24572 Cur(sr)e nFitn Lainacblialli Ltiiebsi lites () Borrowings 537026 499951 (il Lease Liability 26094 14569 (i) Trade Payables - BTotal Outstanding Dues of Micro Enterprises & 306446 240421 ~Total Qutstanding Dues of Creditors other than : Micro Enterprises & Small Enterprises 249723 2417.73 (iv) Other Financial Liabilities 40842 41932 (b) Other Current Liabilities 385.72 134.24 () Provisions 87.00 7500 (d) Current Tax Liabilities (Net) 220 - Sub-total - Current Liabilities 1207624 1059571 TOTAL EQUITY AND LIABILITIES 3278761 3015015 For BELLA CAGA FASHION & RETAIL L el Gaurav Gupta Time Director DIN-07106§3»7 £8S90TL0-NIQ 1 0 0 e8 j2 d1 a: ie: @t fl v (2LWYLI3H NOINHSY4 VSV) Y1134804 WTOLS )vapsep HTTE69L EI6YL yTY TS'6EBEE eeTseS TLTESL 610o )0su t0a L008S R tses )9zz( zs 702579 resucs tseoseul tsre tST 8311V AVSHION ¥ YELVIT TTAILEQ nmmmfl 310210‘ 3did yupmsake[ yzaw eidnI DINTILLZBNT669ATJ0LTSZZ OIHT-2LL TBYB‘ YWEI SENLAGARDETE I ]UJOB MRIES AE SIN‘ Q3I[RIESEFU ANVNAILIG SLVNAVTONI AINVNIIVT HTSNILS DNVYLI¥ HVTS AIVH SNAIG EOLH SAALIWAI¥" 7079 g 1 dner iupoP eupoP ggaumas s os mdnauqe s |omine sg o |msodmuqes mednma s | odreuqs s| 2029 7029 70zs 7029 7025 )nwerpwap( )naerpuap( )nnerpuop( )nueepusp( )naenpaap( |yvaauna yo wodaseuous LEEVOTL TT'66YS T290£70 TS'6EvL2 ZTS6E'EB |)049 J|udowA s%98 EV09 L1'6£ 88cs TFBEB ,y u ooows iteeve |z0265 |TLTTS —p 7 | 05W 3E 0A JI L) E0 [U SSNIWIP S'T00V0 SLLVLE Y'V09O YTOELSUE LEVETP | qy .y a0e 1unyem pg uy Sdausas‘ LXEVOZ .906€'59 S'TSS'¥L TEVZL°S8 B6ET'06 )weuB3s i runaurovosoj yuisyap ssaps eup oipru-diofiass rsges[ nrezre[ retoee| )sseG 168621 |gudjo kq aa 2uo ya wx sdausas 8096 2ecov 59150 5986 —ego 1a0£ tsors tssro etere zeaw qadiaeou eop ywosiisenou gxdausas taowa resrs rotvo e0zov Lsere )oa az wd oa susas 5965S esorE du0p1 q9501 1X sE8eL EP0se[ 898L+| 8860 T'Y6BYB yexaxdausot ys te90o 800o zzsuo ezsvo uoos sy y e0 1y s520 qagaa pe tzoT ,yo ma g [x ed xausas reciv[ zivrS EOL6T N9 1 1Vo3 4yX roirT y096 _9s¥oV ——————rpSRE |) s ye i uo qa sasyessyap 0 duoy1 011055 y a - mde er eus f)possss (p ouyt aqs pua yd 3eus e B 1o o 1eoamerw edeus/)(05535( o upagua Pqsu5 d(sus g' ]awS e mI{[ q9 la>essIyaP 30 dIay3 01]05$ )u33 oJ2ex( L03 EO )dyausraa )uemo g0J 19 4924 ) O ,w 0d €aYIspA aaow Ff0 11 93981 75E'sz .9¥0°96 9599 ynorL gerpud ybnpa sqes a)ednp )yvos aefmo 03 10 2595( lecacs tecocs retacs teeocs reeacs |0u os bsxa Ki oy pn rua Berne py oa wsasn2 yerepe Td ss 91b s my ae r) ag s ea ve ai nd say 1 ao J s 51e 0o (u02 ,euunejjsap‘ fu s BELLA CASA FASHION & RETAIL LIMITED Regd Office : E-102,103, EPIP.Sitapura IndusAreta, rJaiipura CIlN: L17124R1996PLCO11522 BeELL Tel: 01412771844, Email: saurav@bellacasa.in, info@bellacasa.in, website: www.bellacasa.in (=) Statement of Cash flow for the Period Ended 30th September, 2026 For the Period ended For the Period ended PARTICULARS 30th September, 2026 30th September, 2025 Details Amount Detalls Amount (A) CASH FLOW FROM OPERATING ACTIVITES:- Net Profit Before Tax as per Statement of Profit and Loss 67890 1,498.68 Adjusted for: | Depreciation/amortization expenses 302,04 19338 Interest on Security Deposit ©97) (0.37)| Loss on Sale of Property, Plant & Equipment - 034 Interest Received on Fixed Deposits (68.83) (140.46) Fair Value (Gain)/Loss on Equity [nstruments. (1093) (1.28) Short/Long Term Capital Gain on Equity Investments “27) (4.68)) Short/Long Term Capital Loss on Equity Investments - 214 Dividend Received (054) (059) Interest paid on lease liability 153.35 107.01 Interest paid on Borrowings 15536 131.02 Exchange Rate Gain Variation (2.05) 52316 (101} 28551 Operating Profit before Working Capital Changes 1,402.06 178419 Adjusted for: (Increase)/Decrease in Trade & other receivable (257941) (2.131.01)| (Increase)/Decrease in Inventories {1.047.04) 1,239.80 Lease Liability Adjustment - 1,117.62 (Increase)/Decrease in Bank balances other than cash & cash equivalents 95.21 (1,13490)| Increase/(Decrease) Trade Payables and other [Showing first 8,000 characters — download PDF for full document]