As per the attachment

November 07, 2026 The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 544514 Dear Sir/Ma’am, Sub.: Outcome of Board Meeting. Ref.: Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of Jay Ambe Supermarkets Limited (“the Company”) at its meeting held today, i.e., Saturday, November 07, 2026, has, inter alia, considered and approved / noted the following matters: 1) Unaudited Financial Results for the half-year ended September 30, 2026: The Board has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half-year ended September 30, 2026, along with the Statement of Assets and Liabilities and the Cash Flow Statement. In terms of Regulation 33 of the Listing Regulations, we enclose the following:  Unaudited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026; and  Limited Review Reports issued by the Statutory Auditors of the Company on the said Standalone and Consolidated Financial Results. The said results are also available on the Company’s website at www.citysquaremart.com. 2) Certificate of Utilization of Issue Proceeds certified by Statutory Auditor for the half year ended September 30, 2026. In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with applicable SEBI Circulars, the Board of Directors of the Company has taken note of the Certificate of Utilization of Issue Proceeds for the half year ended September 30, 2026, certified by the Statutory Auditor of the Company. The said certificate is enclosed as herewith for your information and record. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5:00 PM and concluded at 7:10 PM. The same will be made available on the Company’s website. We request you to take the above information on record. Thanking you, Yours Faithfully, For Jay Ambe Supermarkets Limited Jignesh Amratbhai Patel Managing Director DIN: 08049321 Independent Auditor’s Limited Review Report on Standalone Unaudited Financial Results for the half year ended 30th September, 2026 of Jay Ambe Supermarkets Limited Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Jay Ambe Supermarkets Limited We have reviewed the accompanying statement of unaudited standalone financial results of Jay Ambe Supermarkets Limited (“the Company”) for the half‑year ended 30th September 2026 which include Standalone Financial Results, Statement of Standalone Assets and Liabilities, Statement of Standalone Cash flows for the half‑year ended 30th September, 2026. This Statement has been prepared by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations, 2015”), as amended, read with SEBI circulars issued from time to time. This Statement is the responsibility of the Company’s management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. This Statement, which is the responsibility of the Management and approved by the Company’s Board of Directors, 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 express a conclusion on the Statement 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 Statement is free from 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. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 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 Accounting standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies 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, P K N & CO. (Chartered Accountants) Firm Registration No.: 137148W CA Pratik Kaneria Partner Membership No.: 154995 Peer Review Certificate No.: 020163 UDIN: 26154995ELEKFN1467 Place: Ahmedabad Date: 07/11/2026 JAY AMBE SUPERMARKETS LIMITED CIN : U74999GJ2020PLC118385 Standalone statement of Assets and Liabilities as at September 30, 2026 INR in Lakhs unless other wise stated Particulars As at 30.09-2026 As at 31.03.2026 I EQUITY AND LIABILITIES 1 Shareholder's Funds: (a) Share capital 888.00 888.00 (b) Reserves and surplus 2749.19 2558.24 2 Share Application money pending allotment – – 3 Non-current Liabilities (a) Long-term borrowing 211.38 22.39 (b) Other Non-Current Liabilities 813.42 847.90 (c) Deferred tax liabilities (Net) 23.70 15.57 (d) Long Term Provisions 29.51 26.12 4 Current Liabilities (a) Short-term borrowings 1289.91 1001.04 (b) Trade payable 434.09 303.28 (c) Other current liabilities 3.41 1.63 (d) Short-term provisions 122.99 161.20 Total Equity and Liabilities 6565.59 5825.37 II ASSETS 1 Non-Current Assets (a) Fixed Assets (i)Tangible assets (Net block) 1897.64 1921.06 (ii) Capital Work-in-Progress – – (iii) Intangible Assets – – Total (i+ ii+ iii) 1897.64 1921.06 (b) Non-current investments 93.08 184.69 (b) Deferred Tax Assets (c) Long-term loans and advances 91.94 86.99 (d) Other non-current assets 2.76 5.61 2 Current Assets (a) Inventories 3658.03 2990.71 (b) Trade receivable 356.24 244.59 (c) Cash and Bank Equivalents 263.49 193.03 (d) Short-term loans and advances 158.30 142.81 (e) Other current assets 44.11 55.88 Total Assets 6565.59 5825.37 For: JAY AMBE SUPERMARKETS LIMITED JIGNESH A. PATEL CHAIRMAN AND MANAGING DIRECTOR DIN: 08049321 Place : AHMEDABAD Date : 07/11/2026 JAY AMBE SUPERMARKETS LIMITED CIN: U74999GJ2020PLC118385 Standalone statement Of Profit And Loss For The Period Ended On 30th September, 2026 INR in Lakhs unless other wise stated Half Year Ended Year Ended Particulars 30.09.2026 31.03.2026 [Showing first 8,000 characters — download PDF for full document]