Outcome of Board Meeting

GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 022 69308500 CIN: L74999MH2008PLC288128 Date : July 31, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block Dalal Street Fort, BKC, Bandra (East), Mumbai – 400 001 Mumbai- 400051 Script Code: 543324 Symbol: GCSL Sub: Outcome of the Board Meeting held on Friday, July 31, 2026 Ref.: Disclosure under Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) Dear Sir / Madam, In continuation to our intimation dated July 24, 2026, we wish to inform you that the Board of Directors (“Board”) of Gretex Corporate Services Limited (“Company”) in its meeting held today i.e., July 31, 2026, has inter alia approved Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we enclose the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026; and 2. Limited Review Report (Standalone & Consolidated) for the quarter ended June 30, 2026 The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:40 p.m. Kindly take the above information on your record. Thanking you Yours faithfully, For Gretex Corporate Services Limited Bhavna Desai Group Head- Legal, Company Secretary & Compliance Officer M. No.: A31586 Encl: as above V. SINGHI & ASSOCIATES JAY GUPTA & ASSOCIATES Chartered Accountants Chartered Accountants Four Mangoe Lane, 23, Gangadhar Babu Lane Surendra Mohan Ghosh Sarani !max Lohia Square,3rd Floor Kolkata - 700 001 Kolkata- 700 012 Independent Auditors' Review Report on the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. REVIEW REPORT TO THE BOARD OF DIRECTORS, GRETEX CORPORATE SERVICES LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GRETEX CORPORATE SERVICES LIMITED ("The Company") for the Quarter ended 30th June, 2026, being submitted by the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, 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. 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 of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure 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, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards (Ind AS) 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, as amended, including the manner in which it is to be disclosed, or that it contains any material miss ~ ;=:::::::,,.... > . ( e0 n 9 ?? i;i>-?! ~'o 0red Accr::i-.:S Other Matters 5. The Unaudited Standalone Financial Results includes the results for the quarter ended March 31, 2026 being the balancing figure between audited figures in respect of the year ended March 31, 2026 and the unaudited year to date figures up to the quarter ended December 31, 2025 of the previous financial year which were subject to limited review by us. Our report on the Statement is not modified in respect of this matter. For V. Singhi & Associates For Jay Gupta & Associates Chartered Accountants Chartered Accountants Firm Regn. No: 311017E Firm Regn. No: 329001E Digitally signed by JAY SHANKER JAY G DNU :P CT =A IN, CN=JAY SHANKER GUPTA, O=Personal, ST=West Bengal, postalCode=700007, serialNumber= SHANKE4 e0 a0 53 dd 94 c2b 60 28 95 42 d8 8c9 7d cdb ab a0 1d 8a 44 95 62 5c7 92 0d a1 fe6 07 dd ,6 9 telephoneNumber= 6d862f9c5bb9f94519348f35e19774ed15d c7e789ef260ce53057ca9827fc4fc, title= R GUPTA1386 Reason: I am the author of this document Location: Date: 2026.07.31 17:23:39+05'30' Foxit PDF Reader Version: 2026.1.1 (Aniruddha Sengupta) (Jay Shankar Gupta) Partner Partner Membership No.: 051371 Membership No.: 059535 UDIN: UDIN: UD59S~SSJ~NRL~q~q Place: Mumbai Date: 31st July, 2026 GRETEX CORPORATE SERVICES LIMITED Regd. Offi<:e : A-401,Floor 4th,PlotFP-616,(PT),Naman Midtown,Senapati .Bapat Marg, Near Xndiabulls, Dadar(w), Delisle Road,Mumbai-400013 CIN: L74999MH.200SPLC288128 STATEMENT OF l,JNAUDITl:P STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (, in lakhs, unless otherwise stated) .(luarterended Vear ended Partlcuiars 30.06,2026 31.03.2026 30,06.2025 31.03.2026 U11audited Audited Unaudited ~udited l, Revenue from operations 481,3S. p03,SO 494.85 3,309.65 II. Other Income 23;95 5:96 3.17 57:41 m. Total income (l+Il'.) 505,33 609:46 498.02 3,367,06 xv. Expenses (a) l;mployee Benefits Expense 134.93 160.84 1SL93 607,55 .(b) Finance Costs 5,33. 5.67 fS.33 :32.33 '(c) Depreciation, Depletion aild,AmortisatJon Expense .27.85 2$.10 25.64 1.13.99 ,(d) Other expenses 44.99 125.42 221.82 666.i.8 Total Expenses . 213.io 320,03 414.72 1;420,05 v. Profit/ (Loss) before exceptlonal Items ;md tax (III • IV} 292,23 289;43 83..•3 0 1,~1.01 Vl., Exceptional Items - - • - VII. Profit/ .(Loss) before Tax (V~Vl) 292;23 289.43 83,30 1;947,01 VIII, Tax Expense: (1) Current Tax relating t() _: {l) Current Year '130.99 il.6,99 36...20 633.64 (II) Earlier Yeats . - ..;, (2) Deferred Tax 1.10 (41.62) ,8.25- 13;78 Total Tax Expenses {1.+2) 82.09 75.37 44,45 647.42 IX. Profit/ (Loss) for the perlo(I from Contlnu_ing ()perjltlons {VU-Vlil) 210,14 214,06 38,85 i,299;59 . . - . x. Profit for the period from Dist:(intinued Operations. . - . . XI. Tax Expense of Discontinued Operations - . . XII. Profit/(Los~) from Discontinued Operations after Tax (X•Xi) . XIII ..P .rofit /(Loss) for the period (IX+XIIl 210,14 214.06 38,85 >~299,59 XIV. Other Comprehensiv.e Ini:cime (OCI) A(l) :items that Will notbe reclassified to profit cir loss: (a) Remeasurement of the Defined Benefit Plans . '(7:21) - (7:tt) (b) EQU'ity lnstruments through Other ComprehenslveJiicome '(169;93) 5,!P6.11 91.44 $,19855 {iJ) Income tax relating to Items.that will not be reclassified .to profit or loss 14,48 (1,694.42) {t3,08) ,(1,640.63) B (i} Items that will be recla5$ifled to profit or loss . . (II) Income tax relating to item.s that.will be recl?t$S)fied to •profit or loss " ,- Total Other'Comprehensive Income (A+BJ (155,45) 3,874,49 78.36 3,SS0.71 XV. Total Comprehens [Showing first 8,000 characters — download PDF for full document]