Un-Audited Financial Results for the quarter ended 30/06/2026

AARCON FACILITIES LTD. Formerly knowans R B Gupta Financials Ltd CIN No.: L65310GJ1993PLC019057 Date: 30/07/2026 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532024 Sub: Outcome of Board Meeting RPu er qs uu ia rn et et no st )h e ep gr uo lv ai ts ii oo nn ss o 2f 1t 5h ,e tR he eg u Bl oa at rio dn of3 0 io rf cS tE oB rsI o( fL i ts ht ei ng oO mbl pi ag nat yi o an n md eD ti is ncl go s hu er le today i.e. 30% July, 2026 inter alia, has taken the following decisions:- 1. The 33w Annual General Meeting of the Company is scheduled to be held on Wednesday, 30t September, 2026 at 10.30 am. IST through Video Conferencing or Other Audio Visual Means (‘VC/OAVM’). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 23 September, 2026 to Wednesday 30t September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 4. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June, 2026. 5. Approved the Board's Report of the Company. 6. Appointment of Mr. Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 33" Annual General Meeting. Board Meeting Commencement on 11.00 a.m. and Concluded on 4.30 p.m. This is for your kind information and records, Thanking You, Yours Faithfully FOR AARCON FACILITI% (BHARAT RAMCHAI GUPTA) MANAGING DIRECT! Regd. Office : 401,402, Earth Complex, Opp. Vaccine Institute, Old Padra Road Vadodara - 390015. 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X X 7 ¢ € ¥ S 3 2 8 : 9 1 S N d Q REPORT ON LIMITED REVIEW OF THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 30/06/2026. To, . The Board of Director of AARCON FACILITIES LIMITED, Vadodara. We have reviewed the accompanying statement of unaudited financial result of AARCON FACILITIES LIMITED for the quarter ended on 30/06/2026, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as modified by Circular No CIR/CFD/FAC/62/2016 dated July 5, 2016. This statements is the responsibility of the Company’s Management and is to be approved by the Board of Directors and it 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”), 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 issue a report on these financial statements based on the review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 i.e. ‘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 misstatements. A review is limited primarily 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 [Showing first 8,000 characters — download PDF for full document]