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PRIYA LIMITED friya Regd. Office: 205-206, 2™ Floor, Plot No. 293/299, Chartered Ho use, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 5 November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai 400 001. Dear Sir, Sub: Outcome of Board Meeting held on 5 November, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure and Requirements) Regulations, 2015., we wish to inform you that the Board of Directors of the Company in its meeting held on 5'" November, 2026, inter alia, considered the following matters: 1. The Board has approved the un-audited financial result for the quarter and nine months ended 30" September, 2026. In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: - a) Un-Audited Financial Results for the quarter and half year ended on 30" September, 2026. b) Independent Auditor’s Review Report issued by M/s. JM & Associates., Chartered Accountants the Statutory Auditors of the Company. The meeting commenced at 10.00 a.m. and concluded at 6.00 p.m. Kindly take the above information on your record and acknowledge receipt of the same. Thanking you, Yours Faithfully For PRIYA LIMITED ADITYA BHUWANIA WHOLE-TIME DIRECTOR DIN: 00018911 PRIYA Regd. office: 205/206, 2nd Floor, Chartered House, Dr. Cawsji Hormasji Lane, Dhobi Talao, Marine Lines, Mumbai-400002. CIN : L99999MH1986PLC040713 / eww. /, E-mail: .com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 lakhs Quarter Ended Six Months Ended Year Ended Particulars (Unaudited) | (Unaudited) | (Unaudited) (Unaudited) (Audited) (2026 | 30 30), 31/03/2026 Revenue from : - Other Income 0.02 0.02 otal Income from 0.02 Finance Costs Ie anon and Amortisation 188.38 368.99 otal rofit from activites before E 1 Items Profit tax (3 +/- - Current tax - Deferred tax ‘otal Tax Profit / (Loss) for the +/'-6) Other hensive net of tax AG) Items that be reclassified to Profit or Loss Income tax ing to items that will be reclassified to or lass B. (@) Items that not be teclassified to Profit or Loss Income tax relating to items that will not be ree Total Other net of income tax Total Income for the +/- Pai t i p-value of Rs 10,/'- share, 300.2 ther Hen “ 1 1 E f Rs 10/- each } (not Basic/ Diluted EPS The above unaudited fnancial results of the Company for the quater ended September 3 0), 3026 have been reviewed by the Audit committee of the Board and approved by the Board off Lhrectors at its mecting held on 05.11.2026, ‘The promoter has pledged 2,00,500 equity shares of the company with Indian Bank as coll ateral Security against the credit facilites availed by the Company. 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I r t ys k A n c 2a s 's 5at o 0n , e sura 2c ar c n ph 4oe m std o,p s w to i r p et i aouaa rr t tnns d ot na h ed e pA iu et t mc edsb i et 2 r p vs o n, tg 6o one t o iu ts l bsq sf eya, ue h2 u . sr nd0 e a t R0 n IJ sn aa2 nt I, iut r nn o dl nf nod y iy v er af 2 to s nf hr 2 k a p ei .o l s x o e2 8 m e e a s 0 d1 B sa d fs 2w o ad ie 5f i nI i n s ,l ann a c k us l nrsgd 3 ni cf os i a0 d io re ua n at f en et l dtn loh ) .s ro | ]r D Asu ri tn heg C[ o¥ m pa22 n- y2 '3 s, t bh ue sr ie n ew sa ss aa c ac va is tu ya l fav lla sc a wn ic ty h ino f a C sh ii ne gt l e Fi Pn ra in mc ai ra yl sO eff gi mc ee nr t we vif z.. : I "s Tt raD de ic ne gm b oe f r , F le2 c02 t2 r. o niT eh se - C Coo mm pp ua tn ey r is p ei rn i pp hr eo rc ae ls ss anof d a sp yp so ti en mt si "n g thn e ew d isC ch li oe sf u reF in ra en qc ui ia rl e mO ef nf tic er of. Indian Accounting Standard (IND AS-108) " Segment Reporting" is not applicable. Corresponding figures of the previous quarter/year have been regrouped, recasted and rec lassified to conform to the current year presentations. On behaolf fth e Board of Directors ry Ther Aditya Bhuwania Whole Time Director Place: Mumbai DIN No. 00018911 Date: 5th November, 2026 Smo LOMAnieN TEMENT OF ASSETS AND LIABILITIES As at As at 50/09/2026 50/09/2025 On = Current assets . 4.92 lnvestment i) Investments Other tax assets ‘otal Non - Current Assets rrent assets 1) Vrade recervables Cash and cash Bank balances other than (1) above Other financial assets Chher current assets ‘otal Assets TY LIABILITIES UITY E share Ohher ‘otal LIABILITIES Non - current liabilities Provisions Non - Current Liabilities Current liabilities ny) Crade Other Other cutrent liabilities ‘AL EQUITY AND LIABILITIES P LIMITED STATEMENT OF CASH FLOW Particulars FL FROM OP TING A Profit before tax for: reciatian income balance watten off ss on sales 0 IPERATING TT BEFORE WORKING CAPITAL CHANGES INTS FOR WORKING CAPITAL CHANGES : her assets sh from ITECE funicl ET CASH GENERATED FROM OPERATING ACTIVITIES FLOW INVESTING ACTIVITIES le of fixed assets ‘TT CASLL GENERATED FROM INVESTING ACTIVITY FLOW FROM FINANCING IVITIES of borrow 50.12 Proceeds trom borrowin 10.66 Divi including dividend tax 10.66 ET CASH USED IN FINANCING ACTIVITY CHAN: IN & CASH PENING (EOF CASH & CASH E ALENTS AQSING BAI CE OF CASH & CASH EQUIVALENTS Notes “ASH AND CASH EQUIVALENTS INCLUDES : ‘ash aa hand In current account J M & ASSOCIATES Chartered Accountants Independent Auditor’s Review Report on Standalone Unaudited Six-Monthly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Board of Directors of Priya Limited Adverse Opinion We have reviewed the accompanying statemen [Showing first 8,000 characters — download PDF for full document]