Board meeting outcome for approval of Unaudited Financial Result for the half year ended 30.09.2026

Date: November 06, 2026 The Manager BSE Limited 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 (Maharashtra) Scrip Code: 544312 Subject: Outcome of the Board Meeting of HAMPS BIO LIMITED held on Friday, November 06, 2026, pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 and 33 of 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 on today, Friday, November 06, 2026, at the registered Office of the Company situated at Plot No C1 -B -106, Nr - Mama Bhanja Factory Bhatpore GIDC, Bhatpore, Surat, Choryasi, Gujarat, India, 394510, has inter-aila discussed and approved the following business: 1. Considered and approved the Unaudited Standalone and consolidated Financial Results along with Limited review report for the half year ended 30.09.2026 and the same is attached herewith. The Board Meeting commenced at 4:00 P.M (IST) and concluded at 7:00 P.M. (IST). You are kindly requested to take the above on your record and update the same. Yours faithfully, For HAMPS BIO LIMITED Ravi Baheti Company Secretary Membership No.: A49472 Enclosure: As above MGHVS & ASSOCIATES ~ 8154912316,9265096979 Chartered Accountants G 7048388605,9737211161 INDIA B02-A, TRIVIDH CHAMBERS, OPP. MAAN DARWAJA FIRE STATION, RING ROAD, SURAT, GUJARAT-39S002 Independent Auditors' Review Report on Standalone Unaudited Half Yearly Financial Results of the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors, MIs. HAMPS BIO LIMITED Opinion We have reviewed the accompanying statement of Standalone Unaudited Financial results ("the statement) of MIs. HAMPS BIO LIMITED (the company) for the Half year ended 30th September, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). This statement which is the responsibility of the Company's Management and has been approved by the Board of Directors AND has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" ("AS 25"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. MGHVS & ASSOCIATES ~ 8154912316,9265096979 Chartered Accountants G 7048388605, 9737211161 1 N 01 A B02-A, TRIVIDH CHAMBERS, OPP. MAAN DARWAJA FIRE STA TlON, RING ROAD, SURAT, GUJARAT-39S002 Based on our limited review, conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited financial results prepared in accordance with Accounting Standard and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M G H V S & ASSOCIATES Chartered Accoun~afts \ .:,.".> . 0 ""~'(..'... - j M"' ' N'C ' ~ ~rn ta:::. l> , ~ .. o. ~5'50J --I c,1"I} CA MU JASSI'/KnGODll (Partner) M. No: 164503 FRN: 140555W Place: Surat Date: 06/11/2026 UDIN: 26164503FGIGAH4772 HAMPS 1110 LIMITED (Formerly Known as Hamps Blo Private Limited) (eIN: L24213GJ2007PLC049G92) (Address: 2900/112. Near Atul Limited. G.I.D.C., Ankleshwar. Dlst. Oharuch. GuJarat -393002) Standalone Statement of Balance Sheet as at 30th September, 2026 Particulars 3D September 2026 31 March 2026 I. faUlTY AND LIABILITIES (I) Shar~holdNs' funds I" (a) Share Capital 871.20 871.20 (b) Reserves and Surplus (32_97) (52.13) Total 838_23 .818.47 (2) Non-current liabilities (a) long-term Borrowings 418.08 . .376.36 (b) Other Long-term Liabilities 10.35 'iO:21' Total 428.43 .386.57; ... (' ~ \T (3) Curr~nt liabilitl~s - ;6~.' j11 . . ?.... : s-... '. (a) Short-t~rm Borrowings 156.85 (b) Trade Payables ........ '--:.'-~.~-~!::~:j -Due to Micro and SmaM Enterprises '-'. .'_ 7_45; 1 ' .: - )6-.12 -Due to Oth~rs 41.57 ~ (e) Other Current Liabilities 44.10 ,A··S6; ---c.Do, (d) Short-term Provisions 2.94 Total 245.46 ,-317.31' Total Equity and liabilities , .: 1.512.11 .'·1;522.35 . 11_ ASSETS (1) Non-<urrent assets . (a) Property, Plant and Equipment and Intangible Assets (,) Property, Plant and Equipment 784.62 (ii) Intangible Assets 21.43 (iii) Capital Work-in-progress (Iv) Intangible Assets under Development (b) Non-current Investments I: 204.11 (e) Deferred Tax Assets (net) I ,' ; ,'~_ 1.68 Cd) Other Non-current Assets 24.58 Total I; 1,036.42 : _;. 1,060.56 (2) Current assets (a) Inventories 229.87 Cb) Trade Rec~ivables (c) Cash and cash equivalents (d) Short-term loans and Advances Ce) Other Current Assets Total Total Assets s~~ accompanying notes to the financial statements As per our report of even date For and on behalf of the Board of - HAMPS BIO LIMITED (Formerly Known as Ham~ ~~iVr l.~~'rT~S 810 tIM I HAr.~rsA 'i'~'TED &~ED FOR, HERRIK SHAH Lli r~ COR ' SHRENIK SHAH OIFtEC,OF 1 \ MANAGING DIRECTOR , WHOLE TIME DIRECTOR ' 01052316 00973690 a~ Scanned with OKEN Scanner HAMPS BID LIMITED (Formerly I(nown as Hamps Blo Private LImited) IClN: L24233GJ2007PLC049G92) (Address: 2900/112. NCJr Atul Limited. G.I.D.C. • Ankleshwar. Dlst. BhJruth. Gularat • 393002) Standalone Statement of Unaudited Financial Results for the Year ended and Half Year ended on September 30, 2026 (Rs. In Lakhs) 6 Months ended Year Ended Particulars 30/09/2026 31/03/2026 30/09/2025 31/03/2026 31/03/2025 Unaudited Unaudited Unaudited Audited Audited Revenue from Operations 593.89 452.50 399.15 851.65 666.87 Other Income 16.57 29.40 3.80 33.20 15.11 TotJllnconle 610.46 481.90 402.95 884.85 681.98 Expen5('s Cost 01 Materi": Consumed 63.22 60.01 32.17 92.18 B5.24 Purchases at Stock in Trade 66.94 93.66 133.81 227.47 20Lll Chang~ in Inv~ntories 01 work In progress and finished goods 97.11 6.67 (9.63) (2.96) (86.43) Employee Benefit Expenses 103.20 119.30 106.66 225.96 189.52 Finance Costs 27.22 13.46 11.33 24.79 13.95 Depreciation and Amortization Expenses 66.50 51.06 30.18 81.24 37.71 Oth~r Expenses 163.14 180.25 117.79 298.04 200.51 Total expenses 587.33 524.41 422.31 946.72 641.61 Profit/(loss) before ExceptlonJI and Extraordinary Item and Tax 23.13 (42.Sl) (19.36) (61.87) 40.37 .. . Exceptional Item .. Profit/I loss) before ExtraordlnJry Item and Tax 23.13 (42.51) (19.36) (61.87) 40.37 Extraordinary Item --,--, '." . Profitllloss) bofo, eTa. 1".:"'.;-_ '·23.13 (42.51) 119.36) (61.87) 40.37 Tax Expenses '. . . . , . . Current Tax .. 1.64 11.35 . Deferred Ta. ~.---- 1.72 3.44 0.19 3.63 (0.74) Profit/lloss) alter Ta. 19.76 (45.95) (19.55) (65.50) 29.76 Earn,ngs Per Share (Face Value per Share Rs.lO each) [Showing first 8,000 characters — download PDF for full document]