To consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2026 along with Limited Review Report of Statutory Auditor of the Company.

. 13/3, Strand Road, Kolkata - 700 001 AHI ALFRED HERBERT (lNDlA) LTD. Telephone - 2226 8619, 2264 0106, 2229 9124 E-mail : kolkata@alfredherbert.com Website - www.alfredherbert.co.in CIN : L74999WB 1919PLC003516 The Secretary, Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai - 400 001 Date: November 10, 2026 SCRIP CODE: 505216 Dear Sirs, Sub.: Outcome of the Board Meeting held on November 10, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter & six months ended 30" September, 2026 which was considered and reviewed by the Audit committee and approved by the Board of Directors of the Company in the meeting held today along with the Limited Review Report of the Statutory Auditors, The Board Meeting commenced at 10:30 a.m. and ended at 01:00 p.m. Thanking you, Yours faithfully, For AlfDred Hoerbeyrt ( India) Limited upti Upadhyay 'ompany Secretary & Chief Financial Officer 310, TODI CHAMBERS ALPS & CO. 2, Lalbazar Street, CHARTERED ACCOUNTANTS Kolkata - 700 001 Phone : 2230 5621, 4005 1458 Independent Auditors’ Review Report The Board of Directors Alfred Herbert (India) Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Alfred Herbert (India) Limited (‘the Company”) for the quarter and half year ended September 30,2026 (‘the Statement’), being submitted by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. We have initialed the Statement for identification purposes only. 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 the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS - 34") notified 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 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 from material misstatement. A review is limited primarily to inquires 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. 4. Based on our review conducted as above, we report that, nothing has come to our attention that causes us to believe that the accompanying Statement of the unaudited financial results read with notes thereon, prepared in accordance with aforesaid Indian Accounting Standards and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR ALPS & CO. CHARTERED ACCOUNTANTS FIRM’S REGISTRATION NO.: 313132E A. K. KHETAWAT (PARTNER) MEMBERSHIP NO.: 052751 UDIN: 26052751KBGKCR9927 PLACE: KOLKATA DATE: NOVEMBER 10, 2026 13/3, Strand Road, Kolkata - 700 001 AH.I ALFRED HERBERT (|ND|A) LTD. Telephone : 2226 8619, 2264 0106, 2229 9124 E-mail kolkata@alfredherbert.com H Website : www alfredherbert.co.in CIN : L74999WB1919PLC003516 Statement of Unaudited Standalone Financial Results for the quarter and six months ende3d0 September 2026 (R 1 Lakhs, unless otheroise stated) Quarter ended Six months ended Year ended _—y 30 September | 30June | 30 September | 30 September | 30 September | 31 March Particulars 2026 202 2025 20% 2025 2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) () |Revenue from operations (i |mterest income 27563 16241 598.93 5141 59621 i) [Dividend income 2574 3521 6699 3563 E (if) |Rental income 3062 1207 6468 2426 1863 (iv) [Net gain on fair value changes 35055 481.9 54377 84151 1,008.84 1,868.91 (v [Profit on sale of investment property (net) = - 98717 : 98717 1,906.38 T [Total revenue [rom operations 516 1395 753 TS7211 07T T T [Other income - B B D T00 0 Ty [ rorrmeome =77 16 1395 T7I063 TS72T TS TI7AL (V) [Expenses (i) [|Finance costs 0.66 on 0.10 077 021 42 (i) [Employee benefits expense 1539 1494 1281 303 2574 54.40 (i) |Depreciation, amortisation and impairment 2209 1982 2047 4191 4206 #1.21 (iv) [Other expenses 4788 3847 11940 835 2733 30201 TV [Total expenses 02 T 5275 5936 50 TR ) [ProTTT berore excepTonal ems and Tax (17~ 177 T21d 7061 1,587,855 Ta275 0257 103935 V1) [Fxceptional items : - - - 1804716 48,047 16 (V) _|Fror before ax v+ V1T 67214 740.61 1,587.85 141275 50,069.53 52,086.51 (VI |Tax expense (1) Current tax 2800 25.00 353,00 (@) Deferred tax- charge/ (credit 7151 (189.58) 12017 (118.07) 27040 (3) Income tax for earlier years 874 - - 4374 (39.70) (3930 TIX)[PFont Tor The perody year [T -V 52559 50519 131268 TI3208 BI77 1551559 () [Other comprehensive income () Items that will not be reclassified to profit or loss - Equity instruments at FVTOCT (778.26)| 81758 (284.18) 3932 58002 - Re-measurement of defined benefit plan - - . - - 050 (i) Income tax relating to above - Current tax . - P z - Deferred tax (109.23) 1434 (30.9) sm 7200 8152 TR ToTToter compreNensIve TRCOme Tor The pertod year =177 T669.09) 70524 (xRS 5121 505.02 @505 TXI) _ |Tolal comprehensive income for the period/ year (IX + X) ompnsing profit for the period/ year (after tax) and other (14014) 1,308.43 109943 116829 4432179 45,065.38 ompreliensoe income for the period/ year (after tax)] XTI {P7a-up equity shate capilal (Face oalie o < T0eacr) 7714 7714 7714 7714 NI [Other equity TXIV) [Earnings per cquity share (Face vaof l¢ 1u0 eaech) ot annualised for quarterly and hulf yearly figures) Fasic ( 68.56 78.45 174.05 147.01 DY 590020 Diluted (. 68.56 7845 174.05 14701 5,679.50 5,900 Alfred Herbert (India) Limited Registered Office: 13/3 Strand Road, Kolkata- 700 001 CIN: L74999WB1919PLC003516 Telephone no.: 033 2226 8619, E-mail id: kolkata@alfredherbert.com Website: www.alfredherbert.co.in Note 1: Statement of Unaudited Standalone Assets and Liabilities (3 .1n Lakhs) As at As at Particulars 30 September 2026 31 March 2026 (Unaudited) (Audited) ASSETS (I) |Financial assets (a) |Cash and cash equivalents 234.99 11479 (b) |Other bank balances 4,636.06 5,359.16 (c) |Receivables Irade receivables 833 (d) |investments 49,918.04 48,378.47 (e) |Other financial assets 37.86 21.69 Total financial assets 54,835.28 53,874.11 (II) |Non financial assets (a) |Current tax assets (net) - 38.89 (b) |Investment property 2,316.65 2,217.54 () [Property, plant and equipment 656.86 56847 (d) |Capital work-in-progress 2 . (e) |intangible assets 018 023 (f) |Other non financial assets 237.69 23831 Total non financial assets| 3,211.38 3,063.44 TOTAL ASSETS 58,046.66 56,937.55 LIABILITIES AND EQUITY LIABILITIES (I) |Financial liabilities (a) |Lease liabilities 0.81 083 (b) |Other financial liabilities 64.23 38.68 Total financial liabilities| 65.04 39.51 (1) |Non financial liabilities (a) |Current tax liabilities (net) 162.03 - (b) |Provisions 12217 108.34 () |Deferred tax liabilities (net) 721.06 834.02 (d) |Other non financial liabilities 13.12 6.44 Tot [Showing first 8,000 characters — download PDF for full document]