Outcome of Board Meeting

BMW VENTURES LIMITEO July 29,2026 BSE Limite4 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1,, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code:544543 Symbol: BMWVENTLTD Sub: Intimation pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - butcome of the Board Meeting - Financial Results Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting fteta toaay i.e., July 29,2026, considered and approved, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30,2026, along with the Lirnited Review Report of the Statutory Auditors therion. The said results along with the Limited Review Report is annexed. herewith. The above information is also available on the website of the Company i.e., *.1421y. finlwven fu res. cOrn The Board Meeting commenced at 3:00 p.m. and concluded at 3.35 p.m Kindly take the szune on record. Thanking You, Yours faithfully, For BMW Ventures Limited Ruchika Maheshwari Kejriwal (Company Secretary & Compliance Officer) Membership No: F12976 Email Id: cs@) brnwventures.ctlm. Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 Cl N : 1251118R1994P1C0061-31, E-mail : info@ bmwventu res.com P h : O 61,2 -267 5 5 5 06, 81022237 7 1 / 7 4, F ax 0 612 267 5505 www.bmwventures.com BMW VENTURES TIMITED CIN : 1251118R1994Ptco05131 REGTSTERED ADDRESS : 15T FLOOR, MONA CINEMA COMPLEX, EAST GANDHI MAIDAN, PATNA - 800004 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 {inla as For the quarter Ended For the year ended Sr. Particula rs June 30, 2026 'March 31, 2025 June 30, 2025 March 31, 2026 No. (audited) (unaudited) (unaudited) (audited) (ref note 2) 1- Revenue From Operations 60,889.64 72,862.57 48,459.08 2,27,823.90 2 other lncome 7O2,LL 74.2L 61.23 4L9.24 3 Total lncome (1+2) 60,991.75 72,936.79 48,520,31 2,28,243.L4 4 EXPENSES a. Cost of Material Consumed 502.16 210.00 657.37 2,0L7.37 b. Purchase of stock in Trade 64,331.59 58,888.54 40,094.65 2,02,766,O9 c. Chahges in lnventories & Stock-in Trade (9,s78.76]' 7,834.2L 2,485.5t L,202.22 d. Employee Benefit Expenses 6L6.97 938.17 369.90 2,469.27 e. Finance Costs 585.48 620.24 780.59 3,006.44 f. Depreciation and Amortization Expense L72.OO 158.64 151.78 635.64 g. Other Expenses 2,946.79 2,878.OO 2,927.O4 17,t54.25 Total Expenses (4a to 4g) 59,576.84 7L,527.40 47,456.84 2,23,25L.29 5 Profit/(Loss) Eefore Exceptional ltems and Tax (3-4) 1,414.91 1,408.98 1,053.46 4,991.8s 6 Exceptional ltems Proflt/(loss) before Tax 1,414.91 1,408.98 1,053.46 4,991.85 8 Tax Expense a. Current Tax 365.44 24L.27 311.50 1,145.86 b. Short/(Excess) Tax for Previous Year 2,6r 2.61 b. Deferred Tax (8.22r' 80.37 (60.61) 95.06 Total Tax Expense (8a + 8b) 357.22 324.26 250.89 L,243.54 9 Profit for the period (7-8) 1,057.69 L,O84.72 802.58 3,748.31 10 Other Comprehensive lncome Items that will not be reclassified to profit or loss a. Re-measurement gain/(loss) on defined benefit plans (41.06) 3s.64 ( 11.16) 78.28 b, lncome tax relating to re-measurement gain on defined benefit 10.33 (8.s7) 2.8L (19.70) pla ns Total Other Comprehensive lncome (10a + 10b) (30.72) 26.67 (8.3s) 58.58 11 Total Comprehensive lncome (9+10) r,026.97 1,111.39 794.23 3,806.89 t2 Paid-up equity share capital (Face value of t 10/- each) 8,67L.50 8,671.50 6,331.50 8,571.50 13 Other Equity (in Lakhs) 35,513.15 L4 Earnings Per Share (ln t) (not Annualised for the quarter) (1) Basic EPS ( { t.22 t.25 t.27 4.99 (2) Diluted EPS ( { } t.22 L.2s 1.27 4.99 For and on behalf of the Board of Diretors of BMW VENTURES LIMITED otYt* LrK, * Bijay Kumar Mshordpuria- Chairman & Executive Director DIN:-00626283 Place: Patna Date 2026 BMW VENTURES LIMITEO CIN : 1251118R1994PtC005131 REGISTERED ADoRESS : 1ST FLOOR, MONA CINEMA COMPLEX, EAST 6ANDHI MAIDAN, PATNA - 800004 NOTES TO FINANCIAL RESULTS 1 The above results of BMW Ventures Limited (the 'Company') for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 29 July, 2025 The statutory auditors have carried out a limited review on these results and issued an unmodified conclusion. figures for the quarter ended 31 March 2026 are the balancing figures between audited figures for the full financial year ended 31 March 2026 and unaudited figures for the nine months ended 31 December 2025. tractors of John Deere lndia Private Limited in the State of Bihar, manufacturing of PVC pipes, Pre-Engineered Buildings and Railway Girders, and providing rental services of made. For and on behalf of the Board of Directors of BMW VENTURES LIMITED * UilA, a/'/ ('nt'- Bijay Kumar Kishorepuria Chairman & Executive Director DIN:-00625283 Place: Patna Date: July 29, 2026