Outcome of Board Meeting

.:..._. &a . Nilltamal Nilkamal Limited Head Office : 3rd Floor, Chromium Building ,CTS-No.1 06/1-5, Near L& T Junction, Milind Nagar, Jogeshwari-Vikhroli Link Road, Off. Saki Vihar Road, Powai, Mumbai-400072. • Tel. : +91 22 4235 8888 Material Handling Division : E-mail : marketing@nilkamal.com • Visit us at: www.nilkamalmaterialhandling.com Furniture Division : E-mail : furniture.enquiry@nilkamal.com • Visit us at : www.nilkamal.com Nilkamalhomes Division : E-mail : connect@nilkamalhomes.com • Visit us at: www.nilkamalhomes.com Date: August 1, 2026 Ref: BOD/AUGUST2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. CIJ, G Block, Bandra Dalal Street, Mumbai-400 001. Kurla Complex, Bandra East, Mumbai- 400 051. SCRIPT CODE: 523385 SYMBOL: NILKAMAL Sub: Outcome of Board Meeting Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors ofthe Company, at its meeting held today i.e. August 1, 2026, has, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results, alongwith the Limited review report by the Statutory Auditors for the first quarter ended June 30, 2026. We further confirm that the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026 is with unmodified opinion. The Unaudited Standalone and Consolidated Financial Results, alongwith Limited Review Report, as aforesaid and the Press Release on results for the first quarter ended June 30, 2026 are enclosed herewith. The said results are also being uploaded on the website of the Company v1z., www.nilkamal.com. The Board meeting commenced at 12:15 p.m. and concluded at 01:00p.m. We request you to disseminate the above information on your website. Thanking you, Yours faithfully, For Nilkamal Limited Sagar Mehta Company Secretary Encl: as stated Regd . Office & Works : Survey No. 354/2 & 354/3, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona, Silvassa-396230 (D & NH). • Tel.: (0260) 2699212/13/14/15/082/083 CIN: L25209DN1985PLC000162 NILKAMAL LIMITED Registered Office: Survey No. 354/2 and 354/3 , Near Rakholi Bridge, Silvassa-Khanvel Road,V illage Vasona, Silvassa -396 230 (UT D & N H & D & D). Nilkamal Website : www.nilkamal.com Email : investor@nilkamal.com CIN:L25209DN1985PLC000162 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (~In Lakhs) Standalone Consolidated Q Eu na dr et de r Q Eu na dr et de r Q Eu na dr et de r Prev Ei no du es Y ear NS or. . Particulars Q Eu na dr et de r Q Eu na dr et de r Q Eu na dr et de r Prev Ei no du es dY ear 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited (ReA feu r d nit oe td e 41 Unaudited Audited Unaudited (RefA eu r d nit oe td e 41 Unaudited Audited 1 Income 79,929.81 94,102.11 86,448.81 3,68,638.86 (a) Revenue from Operations 81,973.30 96,517.76 88,314.44 3,77,805.78 814.31 930.23 318.08 2,764.93 (b) Other Income 448.57 380.38 380.36 1,442.36 80,744.12 95,032.34 86,766.89 3,71,403.79 Total Income 82,421.87 96,898.14 88,694.80 3,79,248.14 2 Expenses 34,216.26 35,628.55 39,829.21 1,54,510.30 (a) Cost of materials consumed 34,851.38 36,224.87 40,200.95 1,56,747.16 13,268.23 12,198.69 11,849.97 50,901.78 (b) Purchase of stock-in-trade 13,633.50 12,729.32 12,238.76 53,245.5I (3,356.61) 4,909.02 (1,324.52) 3,630.11 (c) Changes in inventories of finished goods, work-in- (3,289.11) 4,921.68 (1,079.94) 3,702.51 progress and stock-in-trade 8,119.84 7,482.79 7,518.40 30,065.69 (d) Employee benefits expense 8,385.12 7,773.49 7,732.88 31,114.30 987.10 1,088.52 1,111.70 4,399.77 (e) Finance Cost 987.13 1,088.81 1, II 1.79 4,400.26 3,823.81 3,707.95 3,341.02 14,131.05 (f) Depreciation and amortisation expense 3,850.17 3,738.33 3,361.53 14,229.83 20,545.32 24,858.09 23,159.15 98,732.25 (g) Other expenses 20,928.93 25,273.79 23,421.66 I ,00,114.81 77,603.95 89,873.61 85,484.93 3,56,370.95 Total Expenses 79,347.12 91,750.29 86,987.63 3,63,554.38 3,140.17 5,158.73 1,281.96 15,032.84 3 Profit before exceptional items, Share of 3,074.75 5,147.85 1,707.17 15,693.76 Profit/(Loss) of JV and Tax (1-2) - - - (1,540.60) 4 Exceptional Item (Impact of Labour code)(Refer Note 3) - - - (1,540.60) 3,140.17 5,158.73 1,281.96 13,492.24 5 Profit before Share of Profit/(Loss) of JV & Tax 3,074.75 5,147.85 1,707.17 14,153.16 (3+41 - - - - 6 Share of Profit/ (Loss) of Joint Venture (JV) 276.80 246.18 246.16 1,000.44 3,140.17 5,158.73 1,281.96 13,492.24 7 Profit before Tax (5+6) 3,351.55 5,394.03 1,953.33 15,153.60 8 Tax Exoense I (Credit) 730.00 1,200.00 295.00 3,515.00 Ct SlGN.ED FOR IDENTIFICATION rl' 846.94 1,380.14 397.95 4,092.21 14.81 (70.67) 27.30 (454.20) D dl-Yd Tax ('- -= .., 5.43 (73.25) 22.84 (464.29) 59.40 (81.50) - (81.50) A< u>tm<nt in '"'"' or'"'""' inr om< tax r ~ 59.40 (81.50) - (81.50) pr VIOUS penod - ~ ~ .tf 2,335.96 4,110.90 959.66 10,512.94 9 N Pr~teJt~T ~ ( .b ...- . 8)'"' - I I .... - Un, p ,43!\.z8 4,168.64 1,532.54 11,607.18 ...,- ~ MUMBAI YY~ Standalone Consolidated Q Eu na dr et de r Q Eu na dr et de r Q Eu na dr et de r Prev El no du e• Y ear NS or .. Particular• Q Eu na dr et de r Q Eu na dr et de r Q Eu na dr et de r Prev El no du e• Y ear 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited (ReA feu rd nit oe td e 4) Unaudited Audited Unaudited (ReA feu rd ni ote td e 4) Unaudited Audited 10 Other Comprehensive Income /(Expense) (net of tax) - (193.20) - (66.59) -Items that will not be reclassified to Profit or loss - (193.20) - (66.59) - 48.63 - 16.76 -Income tax effect on above - 48.63 - 16.76 7.64 177.90 (69.43) 132.63 -Items that will be reclassified to Profit or loss (238.15) 443.68 (86.12) 522.83 (1.92) (44.77) 17.47 (33.38) -Income tax effect on above (1.92) (44.77) 17.48 (33.38) - - - - Share of Other Comprehensive Income in Joint - ( 1.22) - (1.23) Venture 5.72 ( 11.44) (51.96) 49.42 Total Other Comprehensive Income/ (Expense) (net of (240.07) 253.12 (68.64) 438.39 tax) 2,341.68 4,099.46 907.70 10,562.36 11 Total Comprehensive Income I (Expense) (net of 2,199.71 4,421.76 1,463.90 12,045.57 tax) (9+10) 12 Profit for the year attributable to : 2,335.96 4,110.90 959.66 10,512.94 Equity Shareholder of the Company 2,431.56 4,151.73 1,523.89 11,558.19 - - - - Non-Controlling Interests 8.22 16.91 8.65 48.99 Other Comprehensive income/ (expense) (net of tax) attributable to: 5.72 (11.44) (51.96) 49.42 Equity Shareholder of the Company (240.07) 253.12 (68.64) 438.39 - - - - Non-Controlling Interests - - - - Total Comprehensive income attributable to: 2,341.68 4,099.46 907.70 10,562.36 Equity Shareholder of the Company 2,191.49 4,404.85 1,455.25 11,996.58 - - - - Non-Controlling Interests 8.22 16.91 8.65 48.99 1,492.25 1,492.25 1,492.25 1,492.25 13 Paid-up Equity Share Capital 1,492.25 1,492.25 1,492.25 1,492.25 (Face Value of~ I 0 per Share) - - 1,45,133.41 14 Other Equity - - - 1,56,246.20 15 Earnings Per Share (EPS) 15.65 27.55 6.43 70.45 Basic and diluted EPS for the period (~)(Not 16.29 27.82 10.21 77.45 Annualised) SIGNED FOR IDENTIFICATION S R B C & CO LLP MUMBAI SEGMENT WISE REVENUE, RESULTS (~In Lakhs) Standalone Consolidated Quarter Quarter Quarter Previoua Year Particulars Quarter Quarter Quarter Previoua Year Ended Ended Ended Ended Ended Ended Ended Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Audited Audited Unaudited Unaudited Audited Unaudited Unaudited Audited (Refer note 41 (Refer note 41 1 Segment Revenue 69,560.74 84,382.98 77,276.50 3,27 '796. 77 (a) Business to Business 71,604.23 86 [Showing first 8,000 characters — download PDF for full document]