Further to our letter dated July 14, 2026, regarding the Board Meeting scheduled today i.e July 28, 2026, we hereby inform that the board has approved the unaudited results for the quarter ....

Mhodern Creatinq weti(th S aresAnd through Equit!j Member - NSE/BSE Stockbrokers Limited Ref: MSSL/O 16/2026-2027 July 28, 2026 The Secretary, Bombay Stock Exchange Limited P JTowers, 25th Floor, Dalal Street, Mumbai- 400001 Ref No :Our Company Code:: 509760 Dear Sir/Madam, Sub :Unaudited Financial Results for the quarter ended June 30, 2026 Dear Sir, This is further to our letter dated July 14,2026, regarding the meeting of the Board of Directors of the Company scheduled on Tuesday, July 28, 2026. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended June 30, 2026 and took the same on record. We enclose herewith the following: 1. Unaudited financial results for the quarter ended June 30, 2026 2. Limited review of the Auditors Mis. B D G & CO LLP for the quarter ended June 30, 2026 3. Unaudited results published in Newspaper The meeting commenced at 1PM and concluded at 1.45 PM. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LlM1TED Anil S Manghnani ' Whole Time Director DIN No: 00012806 Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, '0' Road, Churchgate, Mumbai -400 020. Tel.:(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958 MODERN SHARES AND STOCKBROKERS LIMITED CTIN:L45200~1939PLC002958 Regd. Office: Staircase No.13,North Stand, Wankhede Stadium, Churchgate, Mumbai -400 020 Tel.No.022 68252400; FaxNo.022 68252441; email- moderflshare@hotmail.com; Web:www.modernshares.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs.in Lakhs) Quarter Ended Year Ended Particulars Jun 30, 2026 Mar 31, 2026 Jun 30, 2025 Madl,2026 (Unaudited) (Audited) (Unaudited) (Audited) Revenue from operations (i) Interest Income 19.39 19.32 19.81 78.61 (ii) Dividend Income 0.13 0.01 0.92 (iii) Brokerage and Commission Income 59.86 51.88 73.65 264.67 (iv) Net gain on fair value changes 4.96 - 4.39 - (v) Profit/(Loss) on Trading 2.50 2.14 1.19 14.45 (I) Total Revenue from operations 86.71 73.47 99.05 358.65 (IT) Other gains-Net 0.00 (0.00\ (ill) Total Income (1+11) 86.71 73.47 99.05 358.65 Expenses (i) Finance Cost 0.55 0.37 0.27 1.65 - - - - (ii) Fees & commission expenses (iii) Net loss on fair value changes - 8.93 - 14.91 (iv) Employee benefit expense 41.74 35.23 44.76 165.81 (v) Depreciation; amortization and impairment 0.87 1.36 0.73 4.28 (vi) Administrative and other Expenses 36.52 36.19 33.94 140.51 (rV) Total expenses (IV) 79.68 82.08 79.70 327.16 (V) Profit/Il.oss) Before Exceptional Items and Tax (ill+IV) 7.03 (8.61' 19.35 31.49 - - - - (VI) Exceptional Items (VII) Profit/(Loss) before tax (V+VI) 7.03 (8.61) 19.35 31.49 (VIII) Tax Expense (I) Current tax 0.75 0.15 4.50 11.65 (2) Deferred tax 0.33 (2.56) (0.05) (0.00) - - - (3) Short/(Excess) Provision of tax of earlier years - (IX) Profit for the Quarter (VII-VIII) 5.95 (6.20\ 14.90 19.84 (X) Other Comprehensive Income (OCI) Re-measurement gains!(Iosses) on defined benefit plans (1.29) (6.20) (2.03) 4.90 l.ncome tax effect on above 0.32 0.51 (1.23) Total Comprehensive Income for the period Profit (Loss) and other Comprehensive Income for the 4.98 (12.40) 13.38 23.51 period (Xl) Earnings Per Share ofRs. 10each (Not Annualised) Basic 0.17 (0.42) 0.46 0.80 Diluted 0.17 (0.42\ 0.46 0.80 Notes: These financials results have been prepared in accordance with the recognition and measurement principles of Indian Accounting 1 Standrads ("Ind AS") prescribed under section 133 of the companies act 2013 (the "Act") read with relevant rules issued thereunder an other accounting principles generally accepted in India Theaboveunaudited results havebeenreviewed bytheAudit Conunittee andapproved bytheBoard ofDirectors ofthe Company, at theirmeeting heldon28th July, 2026 Theabove unaudited results forthequarter endedJune 30,2026 have beenreviewed byStatutory Auditors oftheCompany interms ofRegulation 33oftheSEBI Listing Obligations andDisclosure Requirements) Regulations, 2015. Thefigures forthequarter ended 3 March 31,2026 arethebalancing figures between audited figures inrespect oftheyear endedMarch 31,2026 andtheunaudited figures ofninemonths endedDecember 31,2025 With respect to the suit filed against Bata India Limited by Modern Shares and Stockbrokers Limited, the Company got the order (T.E. Suit o. 1461192 of2009) from Court of Small Causes atBombay wherein it isdirected to fixing ofMesne profit. Bata india Limited appealed against theOrder andwhere inthesaidorder, stayhad beengranted with thecondition mesne profit tobedeposited inthe Court asper theorder byThe Hon'ble Court of Small Causes atBombay (appellant). After that, Bata India Limited has filed an appeal with TheHon'ble High Court ofBombay against theorder passed, which isstill pending before the Hon'ble High Court 0 Bombay. 5 Thereisnoseparate reportable segment asperIndAS 108on'Operating Segments' inrespect ofthe Company. 6 Previous period figures have beenregrouped/rearranged/restated tobe inconformity with theSchedule illoftheCompanies Act, oftheBoard ofDirectors of sandStockbrokers Limited Aud.JUy L__o/ ANTLSMANGHNANI Place: Murnbai Whole-time Director Date: Jul 28,2026 DlN: 00413343 DIN: 00012806 B D G & CO LLP CA Chartered Accountants I NOlA Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors, Modern Shares and Stockbrokers Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Modern Shares and Stockbrokers Limited ("the Company") for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion 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 persons 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 may be identified in an audit. We have not performed an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as 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’) specified under S [Showing first 8,000 characters — download PDF for full document]