Outcome of Board Meeting

August 03, 2026 To, To, The Manager - Listing The Manager - Listing BSE Limited (“BSE”), National Stock Exchange of India Corporate Relationship Department, Limited (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, Plot No. P.J. Towers, Dalal Street, C/1, G Block, Bandra-Kurla Complex Mumbai – 400 001. Bandra (East), Mumbai – 400 051. BSE Scrip Code: 517421 NSE Symbol: BUTTERFLY ISIN: INE295F01017 ISIN: INE295F01017 Our Reference: 34/2026-27 Our Reference: 34/2026-27 Dear Sir/ Madam, Sub: Outcome of Meeting of Board of Directors held on August 03, 2026. Pursuant to the provisions of Regulation 30, 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors (the “Board”) of the Company at its Meeting held today, i.e., August 3, 2026, considered and inter alia approved the following: 1) Financial Results: i) The unaudited financial results of the Company for the quarter ended June 30, 2026, duly signed by Mr. Anandkumar Nithiyanandam, Non-Executive, Non–Independent Director of the Company, as authorised by the Board; and ii) Limited Review Report on the unaudited financial results of the Company for the quarter ended June 30, 2026; A copy of the aforesaid unaudited financial results along with the Limited Review Report thereon for the quarter ended June 30, 2026, is enclosed herewith. The Board Meeting commenced at 01:30 PM and concluded at 2:55 PM. This intimation will also be uploaded on the Company’s website at www.butterflyindia.com and extract of the aforesaid results would be published in the newspapers in accordance with the SEBI Listing Regulations. You are requested to take note of the same. For Butterfly Gandhimathi Appliances Limited Jayant Barde Company Secretary & Compliance Officer ACS: 61954 & ASSOCIATES UnitNo.709&710,7thFloor LLP 'BETAWing;RahejaTowers NewNumber177,AnnaSalai CHARTEREDACCOUNTANTS Chennai600002INDIA www.asaandassociates.co.in T+914449048200 Independent Auditors' Review Report on the Unaudited Financial Results of Butterfly Gandhimathi Appliances Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board ofDirectors ofButterfly GandhimathiAppliances Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Butterfly Gandhimathi Appliances Limited ("the Company") for the quarter ended 30~ June, 2026 ("the Statement"). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("ListingRegulations"). 2. This Statement, which is the responsibilityofthe Company'sManagement and approvedbytheBoard ofDirectors, hasbeenpreparedinaccordancewiththerecognition andmeasurementprincipleslaiddown in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS - 34), as prescribed under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accountingprinciples generallyacceptedin India. Ourresponsibilityis to issue areport on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted inIndia, has not disclosedthe information requiredto be disclosed in terms ofListing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForASA & Associates LLP Chartered Accountants ICAIFirmRegistratio o. 00 ~ /N500006 /Chennai *(FRN:009571N/ * GNRamaswami N500006 Partner Membership No.: 202363 UDIN: 26202363ZCWXHN3859 Place: Chennai Date: August03, 2026 AurobindoTower,81/1ThirdFloorAdchini,AurobindoMarg,NewDelhi 110017INDIATel+91 1141009999 Ahmedabad•Bengaluru~Chennai•Gurugram~HyderabadKochiMumbaiNewDelhi~Pune BUTTERFLY GANDHIMATHI APPLIANCES LIMITED STATEMENTOFFINANCIALRESULTSFORTHEQUARTERENDEDONJUNE30, 2026 (finLakhs) QuarterEnded YearEnded Sr. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars No Unaudited Audited Unaudited Audited (ReferNote4) 1 Income (a)Revenuefromoperations 21,387.27 21,816.90 18,740.68 94,315.30 (blOtherincome(Net) 319.95 264.46 191.67 830.92 TotalIncome 21,707.22 22,081.36 18,932.35 95,146.22 2 Expenses (a)Costofmaterialsconsumed 12,997.28 11,174.49 10,040.65 48,562.30 (b)Purchasesofstock-in-trade 3,407.67 3,245.58 1,914.37 11,991.54 (c)Changesininventoriesoffinishedgoods, work-in-progressandstock-in-trade (3,784.57) (932.84) (89313) {2,801.44) (d)Employeebenefitsexpense 3,181.14 3,060.82 2,655.64 11,923.22 (e)Financecosts 21.44 28.99 72.42 179.33 (f)Depreciationandamortisationexpense 609.28 650.67 534.14 2,394.98 (g)Otherexpenses 4,082.39 3,317.78 3,740.95 16,611.22 TotalExpenses 20,514.63 20,545.49 18,065.04 88,861.15 3 Profitbeforeexceptionalitemsandtax(1 -2) 1,192.59 1,535.87 867.31 6,285.07 4 Exceptionalitems(ReferNote6) - - - 159.18 5 Profitbeforetax(3-4) 1,192.59 1,535.87 867.31 6,125.89 6 Taxexpenses: (a)Currenttax 294.34 410.50 269.20 1,728.65 (b)Deferredtaxexpense/(credit) 9.52 (16.60) (45.23) (166.54) TotalTaxExpenses 303.86 391.90 223.97 1,562.11 7 NetProfitfortheperiod/year(5-6) 888.73 1,143.97 643.34 4,563.78 8 OtherCcmprehensiveIncome Itemsthatwillnotbereclassifiedtoprofitorlossaccount (a)Remeasurement(loss)IgainonDefinedbenefitPlans (120.10) 68.47 (28.23) 179.18 (b)Incometaxrelatingto(a)above 30.23 (22.27) 710 (45.10) OtherComprehensiveIncome,netofincometax (89.87) 66.20 (21.13) 134.08 9 TotalComprehensiveIncomefortheperiod/year(7+6) 798.86 1,210.17 622.21 4,697.86 10 Paidupequitysharecapital(Facevalueof~1Oeach) 1,787.96 1,787.96 1,787.96 1,787.96 11 OtherEquity(excludingrevaluationreserve) 35,357.74 12 Earningspersharebasicanddiluted*(notannualized) (Facevalueoff1Oeach) (a)Basicin 4.97* 6.40 3.60* 25.53 (b)Dilutedin 4.97 6.40* 3.60 25.53 Notes: 1 Theabovefinancialresults,reviewedandrecommendedbytheAuditCommittee,wereapprovedbytheBoardofDirectorsatitsmeetingheldonAugust3, 2026. The limited reviewoffinancial results has been carriedoutbythe StatutoryAuditorsofthe Companyandtheyhaveissuedan unmodifiedreport thereon 2 FinancialresultsforalltheperiodspresentedhavebeenpreparedinaccordancewithrecognitionandmeasurementprinciplesofIndASnotifiedunderthe Companies(IndianAccountingStandards)Rules,2015,asamendedfromtimetotimeandothergenerallyacceptedaccountingpracticesandprinciples. 3 TheoperationsoftheCompanyareintoonesegmentviz. DomesticAppliances, asidentifiedbytheChiefOperating DecisionMaker.Therefore,thereis onereportablesegmentinaccordancewithIndAS-108"OperatingSegments" 4 ThefiguresforthequarterendedonMarch31,2026arethebalancingfiguresbetweenauditedfiguresofthefullfinancial yearsendedonMarch31,2026 andthepublishedyeartodatefiguresuptoninemonthendedonDecember31,2025 5 CompanyhasnoSubsidiary/Associate/JointventureCompanyasonJun [Showing first 8,000 characters — download PDF for full document]