Outcome of Board Meeting

ACCURACY SHIPPING LIMITED Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India CIN: L52321GJ2008PLC055322 | Ph: +91 2836 258251 | E-mail: investors@aslindia.net | Web: www.aslindia.net ================================================================================= Date: 07th November 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, P h i r o z e Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544598 Symbol: ACCURACY ISIN: INE648Z01023 Sub: Outcome of the Board Meeting held on Saturday, 07th November 2026 Dear Sir / Madam, In reference to earlier communication dated 03rd November 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Saturday, 07th November 2026, has inter-alia considered and approved the following:  Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2026, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. The Board Meeting commenced at 04:30 P.M. and concluded at 06:40 P.M. You are requested to take the same on records. For Accuracy Shipping Limited Shivani Palan Company Secretary & Compliance Officer Membership No. A60685 ================================================================================= | CARE DATA & CO. INDIA CHARTERED ACCOUNTANTS Limited Review Report-Standalone Financial Results Review Report to The Board of Directors, Accuracy Shipping Limited We have reviewed the accompanying statement of unaudited standalone financial results of Accuracy Shipping Limited (the Company) for the quarter ended 30' September, 2026 (“The Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 read with circular по. CIR/CFD/FAC/62/2 016 dated 05th July 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles as laid down under Indian Accounting Standard 34-Interim Reporting (the “Ind AS 34”) prescribed under section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review on the basis of the information produced before us. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, 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 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. Surat Office : 607-608, Ajanta Shopping Center, Ring Road, Surat - 395 002. © khadaria@gmail.com Mumbai Office : A-102, Hill View Chs. Ltd., J.P. Road, Andheri (W), Mumbai - 400 058 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed and other recognized accounting practices in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated Sth July, 2016 including the manner in which it is to be disclosed, or that it contains and material misstatement. For and on behalf of DATA & CO. (FRN 105013W) Chartered Accountants Membership No. 107691 Place: Surat Date: November 07, 2026 UDIN: 26107691NUIKDL3696 Accuracy Shipping Limited SURVEY NO : 42, PLOT NO: 11, MEGHPAR BORICHI, ANJAR - 370110, KACHCHH, GUJARAT CIN:L52321G12008PLC055322 Statement of Financial Results for the quarter and half year ended 30th September 2026 - „-- ----- - -- Quarter ended Half Yearly Ended Year Ended Sr. No. Particulars 30-Sep-2026 30-Jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-March-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from Operations 1,700.02 1,370.70 1,887.49 3,070.72 3,494.72 6,554.00 II. Other Income 1.23 2.85 3.13 4.08 10.51 14.78 III. Total Revenue (1+11) 1,701.25 1,373.55 1,890.62 3,074.80 3,505.24 6,568.78 IV. Expenses a) Operative Expenses 1,101.96 810.12 1,256.42 1,912.08 2,265.50 4,162.87 b) Purchase of Stock in Trade 466.43 417.94 505.29 884.37 992.43 1,841.45 c) Changes In Inventories Of Finished Goods And Stock-In-Tradd -19.30 -5.49 -20.67 -24.79 -43.45 -53.44 d) Employee benefit expenses 46.93 44.49 49.64 91.42 100.57 201.14 e) Finance Cost 34.65 29.12 32.88 63.77 61.40 122.41 f) Depreciation & amortisation expenses 25.30 23.67 25.31 48.97 50.56 102.77 g) Other expenses 38.22 46.24 29.57 84.46 60.83 154.50 Total Expenses 1,694.17 1,366.09 1,878.43 3,060.26 3,487.84 6,531.69' V. Profit before exceptional and extraordinary items and tax (III-IV) 7.08 7.46 12.19 14.54 17.40 37.09 VI. Exceptional Items VII. Profit before extraordinary items and tax (V-VI) 7.08 7.46 12.19 14.54 17.40 37.09 VIII. Extraordinary Items IX. Profit before tax (VII-VIII) 7.08 7.46 12.19 14.54 17.40 37.09 X. Tax Expenses a) Current year tax 2.36 2.50 4.07 4.86 5.81 12.39 b) Deferred tax 1.33 -0.64 0.09 0.69 -0.12 -6.94 c) MAT Credit Xl. Profit/(Loss) for the period from continuing operations (IX-X) 3.39 5.60 8.02 8.99 11.70 31.63 XII. Profit/(Loss) from discontinuing operations XIII. Tax expenses of discontinuing operations XIV. Profit/(Loss) from discontinuing operations (after tax) (XII-XIII) XV. Net Profit/(Loss) for the period (Xl+XIV) 3.39 5.60 8.02 8.99 11.70 31.63 Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss - - - - - - (ii) Income Tax relating to items that will not be reclassified to profit or loss . - - - - - B. (i) Items that will be reclassified to profit or loss - - - - - (ii) Income Tax relating to items that will be reclassified to profit or loss - - - - - - Total Other Comprehensive Income for the year Total Comprehensive Income for the year 3.39 5.60 8.02 8.99 11.70 31.63 XVI. Earning per share a) Basic 0.02 0.04 0.05 0.06 0.08 0.21 b) Diluted 0.02 0.04 0.05 0.06 0.08 0.21 XVII. Paid up equity share capital 150.56 150.56 150.56 150.56 150.56 150.56 XVIII. Reserve excluding revaluation reserve as per balance sheet 1079.97 NOTES: The above financial statement are prepared in accordance with accounting standards as specified in section 133 of the Companies Act, 2013 and relevant rules thereof 1 and in accordance with the regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The above results have been reviewed by the Audit Committee and taken on record by Board of Directors at their respective meetings held on November 7, 2026 and the same have been audited by the auditors of the company. 3 The company is engaged in three business segments i.e. logistics Service Provider, Sale of Petroleum and Petroleum Products and Sale of Motor Vehicles. 4 Figures are regrouped/rearranged, wherever considered necessary. There were no investor complaint pending at the begining of the quarter or lying unres [Showing first 8,000 characters — download PDF for full document]