Outcome of Board Meeting

AP-S nJlv Go nka Group SRL:SEC:SE:2026-27 /40 November 5, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Tower Plot No. C/1, G-Block Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (East), (Scrip Code: 542337) Mumbai - 400 051 (Symbol: SPENCERS) Dear Sir/Madam, Sub: Outcome of Board Meeting held on November 5, 2026 We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 {"SEBI (LODR)"}, the Board of Directors of the Company, at its meeting held today i.e., November 5, 2026, inter alia, has considered, approved & taken note of the Unaudited Financial Results (Standalone and Consolidated) of the Company, together with the Limited Review Report issued by the Statutory Auditors of the Company, for the second quarter and half year ended on September 30, 2026 pertaining to the Financial Year 2026-27. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith as "Annexure-A". he meeting of the Board of Directors of the Company commenced at 4:30 P.M. and concluded at :<ro P.M. You are requested to kindly take the aforementioned information on record and oblige. Thanking you. For Spencer'se Re~tail Limited Ur .. .No.vM Navin Kumar Rathi Company Secretary & Compliance Officer Encl: as above Spencer's Retail Limited Regd Office Di..ncan House 31, NetaJ' SJbhas Road Ko ata-700 001 Coro Offce RPSG House 2/4 Judges Covt Road Kolkata-700 027 Tel +9~ '33 2487 1091 Web www spe'"lcersreta1I cor, CIN L74999WB201 7PLC219355 Annexure-A S.R. 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At 8y· 4294 RegOdf,f :i2 c2Ce,a mac BSltor'ce8ke' t,, 3Krodl kFalt0oa1o·6r7 .0 0 RP-Sanjiv Goenka Group Spencer's Retail Limited CIN: L74999WB2017PLC219355 Registered office: Duncan House, 31, Netaji Subhas Road, Kolkata -700001 Website: www.spencersretail.com uarter and six months ended Se (f in lakhs, except as otherwise stated} Quarter Quarter Quarter Six month Six month Year ended ended ended ended ended ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (1) (2) (3) (4) (5) (6) Income Revenue from operations 40,283.46 40,793.52 37,628.10 81,076.98 72,249.88 1,52,253.92 Other income 87.63 116.17 309.90 203.80 1,111.51 2,025.82 Total Income 40,371.09 40,909.69 37,938.00 81,280.78 73,361.39 1,54,279.74 Expenses Cost of raw materials consumed 121.38 244.41 401.97 Purchases of stock-in-trade 33,753.31 33,447.25 33,506.30 67,200.56 60,352.76 1,24,577.46 Changes in inventories of finished goods and stock-in-trade (640.71) (69.86) (3,366.06) (710.57) (2,326.53) (1,717.63) Employee benefits expense 1,856.63 2,119.25 2,335.54 3,975.88 4,464.35 9,047.58 Finance costs 3,923.47 3,746.54 3,232.22 7,670.01 6,380.18 13,360.94 Depreciation and amortisation expense 1,473.15 1,450.97 1,405.93 2,924.12 2,837.24 5,624.69 Other expenses 3,708.74 3,618.36 4,070.14 7,327.10 7,892.26 16,344.60 Total expenses 44,074.59 44,312.51 41,305.45 88,387.10 79,844.67 1,67,639.61 Loss before tax (3,703.50) (3,402.82) (3,367.45) (7,106.32) (6,483.28) (13,359.87) Tax Expenses : Current tax Deferred tax Loss after tax (3,703.50) (3,402.82) (3,367.45) (7,106.32) (6,483.28) (13,359.87) Other comprehensive income/ (loss): Items that will not be reclassified subsequently to profit or loss -Remeasurement of defined benefit plans (50.00) (50.00) 20.00 (100.00) 40.00 (199.93) -Income Tax relating to items that will not be reclassified to Profit or Loss Other comprehensive income/ (loss) (50.00) (50.00) 20.00 (100.00) 40.00 (199.93) Total Comprehensive loss (3,753.50) (3,452.82) (3,347.45) (7,206.32) (6,443.28) (13,559.80) Paid-up equity share capital 4,506.60 4,506.60 4,506.60 4,506.60 4,506.60 4,506.60 (Face value of { 5 each) Other equity (47,406.04) Earnings per share (EPS) (in f) : (Face value of { 5 each) Basic & diluted (4.11)* (3.78)* (3.74)* (7.88)* (7.19)* (14.82) * not annualised RP-Sanjlv Goenka Group G1ow1ng t.. gae • Spencer's Retail Limited CIN: L74999WB2017PLC219355 Registered office: Duncan House, 31, Netaji Subhas Road, Kolkata -700001 Website: www.spencersretail.com Notes: 1. Statement of Unaudited Standalone Assets and Liabilities as at September 30, 2026 (f in lakhs, except as otherwise stated) As at As at 30.09.2026 31.03.2026 Particulars (Unaudited) (Audited) (1) (2) ASSETS Non-current assets Property, plant and equipment 5,361.82 5,900.63 Right-of-use assets 38,824.07 44,475.02 Other intangible assets 8,804.87 8,826.52 Financial assets (i) [Showing first 8,000 characters — download PDF for full document]