Outcome of Board Meeting of the Company held on 06th November 2026.

HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 | Website: www.hindustan-appliances.in CIN: L18101MHI1984PLC034857 Date: 06 November 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531918 Dear Sir/Madam, Sub: Qutcome of Board Meeting of the Company held on 06" November 2026. Ref: Unaudited Financial Statements for the Quarter and Half year ended 30" September 2026 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (“SEBI LODR”) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 06™ November, 2026 have inter-alia considered and approved the following matters. Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2026 Un-audited Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026. Limited Review Report on the said results issued by the M/s. A D V & Associates, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2026. Standalone and Consolidated Balance Sheet for the half financial year ended 30th September, 2026 Standalone and Consolidated Cash Flow Statement for the half financial year ended 30th September, 2026; The meeting of the Board of Directors Commenced at 12.30 PM and concluded at 1.00 PM. We are arranging to publish the results in newspapers in accordance with Regulation 47 of SEBI LODR. ‘We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. FOR HINDUSTAN APPLIANCES LIMITED NIYATI SENGAR COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO- A50803 ~ ADV & ASSOCIATES il i CHARTERED ACCOUNTANTS ‘( Mindspace comples, Mumb~ a40i006 4 Tel : 9029059911 INDIA Efnail:a&lvaxsocizlcs@gmnil‘com Independent Auditor's Review Report on the Quarterly and Year-to-Date Unaudited Standalone Financial Results of the Hindustan Appliances Limited, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Hindustan Appliances Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Hindustan Appliances Limited ("the Company") for the quarter ended 30 September 2026 and the year-to-date period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2 This 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, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Statement is free of material misstatement. A review is limited i primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus i provides less assurance than an audit. We have not performed an audit and, 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For AD V & Associates Chartered Accountants Firm Registration No.: 128045W - 4 Pratik Kabra Partner Membership No.: 611401 2 UDIN:266 (140 ) AYGr ZKJ 6,060 Place: Mumbai YorER) E06 Date: 06 November, 2026 A DYV & ASSOCIATES , M8i0t7a,d wMeeterotpl,ex , Offt1i4n k B RWoi ad G X Mindspace complex, CHARTERED ACCOUNTANTS M:m;d i‘mm INDIA TEel mai: l9:0 29a0d5v9a9s1s1o ciates@gmail.com Independent Auditor's Review Report on the Quarterly and Year-to-Date Unaudited Consolidated Financial Results of the Hindustan Appliances Limited, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Hindustan Appliances Limited 1 We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Hindustan Appliances Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group") for the quarter ended 30 September 2026 and the year-to-date period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent'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, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: (a) Parent: Hindustan Appliances Limited; (b) Subsidiaries: (i) Jogindra Exports Limited and (ii) Kshanika Trading Limited. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditor referred to in paragraph 6 below, 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 Standard and other accounting principles generally accepted in India, has not disclosed the information requ [Showing first 8,000 characters — download PDF for full document]