Outcome of the Board Meeting held on Thursday, November 05, 2026

EKANSH Concepts Limited Ref. No.: EKANSH/CC/BSE-35/2026-27 Date: November 05, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531364 Subject: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e, Thursday, November 05, 2026 has considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 and has noted the Limited Review Report of the Auditor thereon. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 02.15 P.M. and concluded at 04.30 P.M. Kindly take the above documents on your records. Thanking you. Yours truly, For Ekansh Concepts Limited Diksha Chandaliya Company Secretary & Compliance Officer M. No. A63882 EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481 | Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com BILIMORIA MEHTA & CO. CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Ekansh Concept Limited We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement') of Ekansh Concept Limited (‘the Company") for the quarter ended 30" September 2026 and for the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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, 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 the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. Mumbai : Corporate Office : 507/508, 5th Floor, ININZO, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai-400 099. Tel :+91 22 66972111/12/13, 28375522/33 Bengaluru : 3rd Floor, Building 39/2 (Old Building No. 8), 14th Main, 33rd Cross, 4th T Block, Jayanagar, Bengaluru - 560041, Karnakataka Tel : +91-8884143210 New Delhi : 505 Mercantile House Building, 15, Kasturba Gandhi Marg, Connaught Place New Delhi - 110 001. Tel : +91-11-43543750/23736049 Kolkata : Ground Floor, Jyotermoyee Building, 27/2, Chakrabaria Lane, Kolkata - 700 020 (West Bengal) Tel : +91-9804879857 Chennai :1SC, B-7, Gems Court, 2nd Floor, New 25/0Id 14, Khadar Nawaz Khan Road, Next to Slate Hotel, Nungambakkam, Chennai - 600006 Website : www.bilimoriamehta.in @ Email : admin@bilimoriamehta.com BILIMORIA MEHTA & CO. CHARTERED ACCOUNTANTS Other Matter The audit of financial year 2025-26 and limited review of quarter ended 30th June 2026 was conducted by predecessor auditor who have expressed an unmodified opinion on the financial results. Our report on the financial statements is not modified in respect of this matter. For Bilimoria Mehta & Co, Chartered Accountants FRN.: 101490W CA Prakash Mehta Partner Membership No: 030382 Place: Mumbai Date: 05-11-2026 UDIN: 26030382FYOJDL8580 EKANSH Concepts Limited EKANSH CONCEPTS LIMITED STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 INRin Lakhs (except EPS) Sr.No. Particulars Quarter Ended ] Half Year Ended Vear Ended September30, | June30, | September 30, | September 30, | September30, | March31, L 2026 026 025 2026 05 2026 ‘ ) ) Unaudited | Unaudited | Unaudted | Unaudted | Unaudted | Audited [1 } Revenue | 3. |Income from Operations 571.08 50150 150378 107858 218200 263369 | b. {Other Income 93.00 10033 45.88 1933 27 41563 Total Income (a+h) 676.08 601.83 1,549.66 127191 22478 310932 2 Expenses. | a. |Operational Costs £0.80 2800 89596 83.80 1,080.68 176 b. |Employee Benefits Expense umn m4 3820 52158 85135 125863 C ‘Depredavmn and Amortisation Expense 381 3051 260 6432 349 870 d. |Finance Costs 206.55 16745 ns 37400 126.56 | 41208 e. |Other Expenses 3468 5544 53.10/ %013 11493 | 396.63 ! Total Expenses (atb+ctd+e) 58397 554.87 13773 113884 2,008.48 348380 3| rofi{los) Before Tax(12) 211 163% 17687 13807 26631 (314.48) 4] ‘Tax Expense : | - Current tax 531 1725 4580 a8 69.44 g |- Earle year tax 5170 « = 5170 - 1 | |-Defered tax (043) (5.12) (067) (555 (1.20) (11.14) 5 | INetProfitfo/r {thLe opsersio)d (3-4) 947 18 1BL4 %30 19807 (304.58) 6| [Add: Other Comprehensive Income fnet of tax) | tems that will not be reclassified to profit or loss | | |Re-measurement of net defined benefit obligations 082 091 047 13 109 416 ‘ Re-measurement of investment in equity - . 0.40 - 030 (2.76) 7 Total Comprehensive Income/[Loss) (5+6) 1029 B4 13261 46.03 19946 (303.18) 8 Paid-up equity share capital (Face Value of Rs. 10/- each) 1512.76 151276 151276 151276 151276 151276 ‘ 9| |other Equity (Excluding Revaluation Reserve] i 30209 110 Eamings/|Loss) Per Share Face Value of Rs. 10 each) (not ‘annualised for quarters) 3. [psiclints) 0% 03 o 028 131 o) b._|Diluted (in Rs.) 006 023 087 0.3 131 (2.00) EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481| Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com EKANSH Concepts Limited Notes: 1. STATEMENT OF UNAUDITED STANDALONE BALANCE SHEET AS AT SEPTEMBER 30, 2026 INRin Lakhs sr. Particulars Unaudited Audited No Asat Asat September 30, | March 31, 2026 2026 1 |hssrs 1. Non-Current Assets | |(e)Property, Plant and Equi [Showing first 8,000 characters — download PDF for full document]