Un-audited financial results for the quarter ended 30th June 2026

Celebrity Fashions Limited 01st August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai- 400051. Scrip Code - 532695 NSE Symbol: CELEBRITY Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 01st August 2026 In continuation of the notice of the Board meeting dated 28th July 2026 and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 01st August 2026 has inter alia, considered and approved the Unaudited Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended 30th June 2026 together with the Limited Review Report of the Auditor's thereon. Copy of the Financial Results and the Limited review reports are enclosed herewith for your reference. The Board meeting commenced at 11:30 AM and concluded at 12:50 PM This is for your information and records. Thanking you, Sincerely, For CELEBRITY FASHIONS LIMITED S. VIVEKANANDAN COMPANY SECRETARY & COMPLIANCE OFFICER SDF IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai 600 045. INDIA. Tel: + 91 44 4343 2200, 4343 2300 Fax: +91 44- 2262 2897 E- mail: email@celebritygroup.com CIN: L17121TN1988PLC015655 CA P. SANTHANAM B.Com.FCA.FCS INDIA R. SUBBURAMAN SRSV & ASSOCIATES B.Sc..FCA CHARTERED ACCOUNTANTS V. RAJESWARAN Madura’. No.66.BazullahRoad. B.Com.FCA. TNagar.Chennai- 600 017. G. CHELLA KRISHNA Tel:044 -2834 4742 M.Com.FCA.PGPM IndependentAuditor’sReviewReportontheQuarterlyUnaudited StandaloneFinancial Results oftheCompanyPursuant to Regulation33 of the SEBI(ListingObligations and DisclosureRequirements)Regulations,2015,asamended ReviewReportto TheBoardofDirectors CELEBRITYFASHIONSLIMITED Wehavereviewedtheaccompanyingstatementofunauditedstandalonefinancialresultsof CELEBRITY FASHIONSLIMITED (the ‘Company’) for the quarter ended June 30, 2026, (the “Statement”) beingsubmittedbytheCompanypursuant to therequirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended(the“ListingRegulations”), ThisStatementistheresponsibilityof theCompany’smanagementandhas been approved bytheBoard ofDirectors,whichhasbeenpreparedin accordancewiththerecognitionand measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally acceptedinIndia.Our responsibilityis to express a conclusion on theStatement basedonourreview. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,“ReviewofInterimFinancialInformationperformedbytheIndependent Auditor ofthe Entity”issuedbytheInstituteofCharteredAccountantsofIndia. Thisstandardrequiresthatweplanandperformthereviewtoobtainmoderateassuranceas to whether the Statement is free of material misstatement. A review of interim financial information consists of makinginquiries,primarily of persons responsible for financialand accounting matters and applying analytical and other review procedures. A review is substantiallylessinscopethananauditconductedinaccordancewithStandardsonAuditing andconsequentlydoesnotenableustoobtainassurancethatwewouldbecomeawareofall significant matters that might be identified in an audit. Accordingly, we do not express an auditopinion. MaterialUncertaintyRelatedtoGoingConcern The Company has accumulated losses of Rs. 57.31 crores as on June 30, 2026. We have evaluated the appropriateness of the ‘goingconcern’ concept in accordance with SA-570, based onsuchevaluation andonthe basisof theinformationandexplanationsgivento us, we report that we have obtained sufficient evidence to establish the continuance of the Companyasagoingconcern.ThefinancialstatementsoftheCompanyhavebeenprepared onagoingconcernbasis.Ourconclusionisnotmodifiedinrespectofthismatter. Based onourreviewconductedasabove,nothinghascometoour attentionthatcausesus to believe that the accompanyingStatement,prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian AccountingStandards (‘Ind AS’)specifiedunderSection133oftheCompaniesAct,2013asamended,readwithrelevant rulesissuedthereunderandotheraccountingprinciplesgenerallyacceptedinIndia,hasnot disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. AttentionisdrawntothefactthatthefiguresforthethreemonthsendedMarch31,2026,as reportedinthesefinancialresultsarethebalancingfiguresbetweenauditedfiguresinrespect ofthefullpreviousfinancialyearandthepublishedyeartodatefiguresuptothethirdquarter of thepreviousfinancialyear.The figures upto the end of thethird quarter of the previous financialyearhadonlybeenreviewedandnotsubjectedtoaudit. ForSRSV&Associates CharteredAccountants FirmRegn.No.015041S Place:Chennai Date:Aug01,2026 co( Chennai * \FRN015041l VRajeswaran ' Partner MembershipNo.020881 UDINNo.26020881SUPOJJ7017 Celebrity FashionsLimited lOffice:SDF-IV&C2,3rdMainRoad,MEPZ-SEZ,Tambaram,Chennai-600045. PhoneNo:044-43432200/2300;FaxNo:044-43432360 email:investorservices@celebritygroup.com website:www.celebritygroup.com CIN:L17121TN1988PLC015655 StatementofUnauditedFinancialResultsfortheQuarterEnded30thJune2026 (?inCrores) Quarterended Yearended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-Audited) (Audited) (Un-Audited) (Audited) I Income a.RevenuefromOperations 26.42 43.49 40.67 172.06 b.OtherIncome 0.71 0.25 0.03 0.42 TotalIncome 27.13 43.74 40.70 172.48 II Expenses a.CostofMaterialConsumed 9.20 16.58 20.21 74.08 b.Changesininventoriesoffinishedgoods, 3.80 7.94 (199) 9.76 work-in-progressandstock-in-trade c.Employeebenefitsexpense 10.77 11.75 18.65 60.75 d.Financecost 1.26 1.54 1.41 6.10 e.Depreciationandamortisationexpense 0.98 0.98 116 4.12 f.Otherexpenses 3.49 6.57 7.99 33.39 TotalExpenses 29.50 45.36 47.43 188.20 Profit/(Loss)beforeexceptionalitemsandtax (l-II) (2.37) (1.62) (6.73) (15.72) IV ExceptionalItems-Expenses/(Income) 0.00 0.00 0.00 0.00 V Profit/(Loss)BeforeTax(lll+IV) (2.37) (1.62) (6.73) (15.72) VI TaxExpenses 0.00 0.00 0.00 0.00 CurrentTax 0.00 0.00 0.00 0.00 DefferedTax 0.00 0.00 0.00 0.00 Profit/(Loss)fromOrdinaryactivitiesafterTax (V-vn (2.37) (1.62) (6.73) (15.72) VIII OtherComprehensivelncome/(Loss) (A)Itemsthatwillnotbereclassifiedtoprofit orloss (i)RemeasurementofdefinedEmployees benefitolans 0.00 (0.23) 0.00 (0.23) (ii)Incometaxcredit/(expenses)relatingto aboveitems 0.00 0.00 0.00 0.00 OtherComprehensivelncome/(Loss)(aftertax exoensesi 0.00 (0.23) 0.00 (0.23) TotalComprehensiveIncomeafterTaxforthe period/vear(VII+ VIII) (2.37) (1.85) (6.73) (15.95) Paid-upEquityShareCapital(FaceValueof ?.1O/-each) 64.55 64.55 59.68 64.55 XI OtherEquity(ExcludingRevaluationReserve) (54.93) EarningPerEquitySharein (Not Annualised) BasicEPS (0.37) (0.31) (1.13) (2.63) DilutedEPS (0.37) (0.31) (1.13) (2.63) Notes: 1 TheaboveunauditedfinancialresultswerereviewedbyAuditcommitteeandapprovedbytheBoardof Directorsat theirmeetingheldon1stAugust2026. TheresultshavebeensubjectedtolimitedreviewbytheStatutoryAuditors 2 The financial statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practicesandpolicies. 3 The Company operates exclusively in the segment of garments.Thisin the context ofIndian Accounting Standard 108(IndAS108)"OperatingSegments"issuedbyMCA. 4 The figures / percentages /ratios for theprevious period havebeen reclassified / reworked/ regro [Showing first 8,000 characters — download PDF for full document]