Please find attached

Arex Industries Ltd. .. ..comssrconns Manufacturers of Textile Labels Plant & Regd. Office : 612, GID.C. Estate, Chhatral, Tal. Kalol, Dist. Gandhin: Phone : +91 2764 233437 Fax : +91 2764 233635 Website Ref: AIL/BSE-33/2607/774 July 29, 2026 The Manager Department of Corporate Services BSE Limited 25" Floor, P. J. Towers Dalal Street Mumbai — 400 001 Sub.:1.Disclosure under Regqulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 2. Outcome of Board Meeting held on 29* July, 2026 Dear Sir/Madam, The Board considered and passed the following matters: e Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the copy of Un-audited Financial Results for the quarter ended on June 30, 2026 as approved by the Board of Directors in its meeting held today. e Enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2026. e Considered and approved Director's Report for the year ended on 31st March, 2026. o Considered and fixed Book Closure dates from Thursday, 17" September, 2026 to Wednesday, 23 September, 2026 (both days inclusive). « Considered and approved Notice convening 37" Annual General Meeting (AGM) of the Company to be held on Wednesday, 23" September, 2026 at 12:30 p.m. (IST) via Video Conferencing and/or Other Audio-Visual Means. o Details of Remote E-voting for 37"" AGM are stated as under: Cut-off Date The Company has fixed September 16, 2026 as the Cut-off date for the purpose of offering of e-voting facility to the members and to vote at the Venue of AGM on poll in respect of the business to be transacted at the 37" AGM. Date and time of | From 09.00 a.m. (IST) on Sunday, September 20, 2026 commencement of Remote e-voting Date and time of end of | Up to 5:00 p.m. (IST) on Tuesday, September 22, 2026. remote e-voting The remote e-voting shall not be allowed beyond the said date and time. « Considered and fixed Wednesday, 16" September, 2026 as Record Date for distribution of Final Dividend. e Re-appointment of Mr. Aviv Divekar (DIN: 00689884) as Non-Executive Independent Director on the Board of the Company for a second and final term of 5 consecutive years from 1t September, 2026 till 315t August, 2031 (both days inclusive) subject to approval of the Members of the Company. We hereby affirm that Mr. Aviv Divekar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. OX¥ weare bramds Arex Industries Ltd. .. ..comssrconns Manufacturers of Textile Labels Plant & Regd. Office : 612, GLDC. Estate, Chhatral, Tal Kalol, Dist. Gandhinagar - 382 729, Gujara Phone : +91 2764 233437 Fax 1 91 2764 233635 Website : www.arex.in Email : mas o and other incidental matters relating thereto. The details as required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure —B. The meeting of the Board of Directors of the Company commenced at 02.30 p.m. and concluded at 04:50 p.m. Kindly take note of the same and oblige. Thanking you, Yours faithfully, For AREX INDUSTRIES LTD NEEL DINESH pifiaee™r "™ BiLGI s Neel Bilgi (DIN: 00096180) Managing Director Encl.: As above OX¥ weare bramds Sweta Patel & Associates. Chartered Accountants INDIA LIMITED REVIEW REPORT Board of Directors AREX INDUSTRIES LIMITED Chhatral, Gandhinagar. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of AREX INDUSTRIES LIMITED (‘the Company’) for the Quarter ended 30t June 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. We conducted our review of the Statement 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 of 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the applicable Indian Accounting Standards and other accounting practices & 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, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SWETA PATEL & ASSOCIATES Chartered Accountants Place: Chhatral Date: 29-07-2026 Partner Membership No.154493 UDIN-26154493ZQZGAP6747 702, Wall Street 1, Opp. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad - 380 006. Contact : +91 99985 91557 / 99044 85086 | E-mail : cahemangpatel@gmail.com / caswetapatel@gmail.com AREX INDUSTRIES LIMITED . 612, GIDC ESTATE,PHASE - |, CHHATRAL ,DIST. GANDHINAGAR, GUJARAT CIN -L14101GJ1989PLCO12213 Phone : +91 2764 233636 E-mail : mail@arex.in Website : www.arex.in Statement of Standalone Unaudited Financial Results For the Quarter ended on 30th June, 2026 (Rs. in Lakhs) Quarter Ended Year Ended -Sr. Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 3 Unaudited Audited Unaudited Audited (a) Revenue from operations 1426.42 1237.66 1126.73 496374 (b) Other Income 0.00 5.83 029 6.22 Total Income 1428.42 1243.49 1127.02 4969.96 2 |Expenses (a) Cost of materials consumed 408.18 371.52 31171 1365.08 (b) Purchases of Stock-in-Trade 0.06 225 5.02 16.24 (c) Changes in inventories of finished goods, work-in- progress and stock-in-trade GL) i = N (d) Employee benefits expense 452.83 467.14 379.70 1768.97 (e) Finance costs 574 18.84 29.45 103.76 (f) Depreciation and amortisation expense 105.70 116.39 106.45 43574 (g) Other expenses 283.56 250.24 247.20 1073.35 Total expenses 1204.11 1232.64 1092.93 4778.08 3 :r:f(i:;).lon exceptional and extraordinary items and 22451 el 2i0e R 4_|Exceptional items 954.00 0.00 0.00 0.00 5 |Profit before extraordinary items and tax (3 + 4) 1178.31 10.84 34.08 191.88 6_|Extraordinary items 0.00 0.00 0.00 0.00 7_|Profit before tax (5-6) 1178.31 10.84 34.08 191.88 8 |Tax expense: (1) Current tax 309.00 26.43 19.00 98.00 (2) Past year tax 0.00 (392) 0.00 (3.92) (3) Deferred tax (11.47) (9.08) (9.61) (50.35) 9_|Profit/(Loss) for the period (7-8) 880.78 (2.59) 24.69 148.15 10 |Other Comprehensive Income (After Tax) Items that will not be reclassified to Profit or Loss:- 0.00 (14.54) 0.00 (14.54) Income tax impact on above 0.00 3.66 0.00 3.66 11| Total Comprehensive Income (3+10) 880.78 (13.47) 24.69 137.27 12 |Paid-up - Equity Share Capital [Face Value Rs. 10/- each] 259,87 asa.87 35087 35087 13 |Earnings per equity share (of 10/- each) (not annualised) v (a) Basic 24.47 (0.07) 0.69 412 (b) Diluted 2447 (0.07) 0.69 4.12 NOTES:- The Financlal Results have been prepared in accordance with Indian Accounting Standards ("Ind-AS") prescribed under Section 133 of the 1 Companies Act, 2013 read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure requirements) Regulations 2015. 5 The above resuits have been reviewed by the Audit Committee and taken on rec [Showing first 8,000 characters — download PDF for full document]